Introduction
Watch Company
T
TCM PROPERTY GROUP LIMITED
TCM PROPERTY GROUP LIMITED is an active company incorporated on 31 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. TCM PROPERTY GROUP LIMITED was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12783884
LTD Company
Age
5 Years
Incorporated 31 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
60 Windsor Avenue London, SW19 2RR,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARKE, James Patrick
ActiveWindsor Avenue, LondonSW19 2RR
Born April 1982
Director
Appointed 31 Jul 2020
CLARKE, James Patrick
Windsor Avenue, LondonSW19 2RR
Born April 1982
Director
31 Jul 2020
Active
STEWART, Caroline Mary
ActiveWindsor Avenue, LondonSW19 2RR
Born March 1984
Director
Appointed 31 Jul 2020
STEWART, Caroline Mary
Windsor Avenue, LondonSW19 2RR
Born March 1984
Director
31 Jul 2020
Active
STEWART, Mark Anthony
ActiveWindsor Avenue, LondonSW19 2RR
Born February 1982
Director
Appointed 31 Jul 2020
STEWART, Mark Anthony
Windsor Avenue, LondonSW19 2RR
Born February 1982
Director
31 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Patrick Clarke
ActiveWindsor Avenue, LondonSW19 2RR
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2020
Mr James Patrick Clarke
Windsor Avenue, LondonSW19 2RR
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2020
Active
Mrs Caroline Mary Stewart
ActiveWindsor Avenue, LondonSW19 2RR
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2020
Mrs Caroline Mary Stewart
Windsor Avenue, LondonSW19 2RR
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2020
Active
Mr Mark Anthony Stewart
ActiveWindsor Avenue, LondonSW19 2RR
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2020
Mr Mark Anthony Stewart
Windsor Avenue, LondonSW19 2RR
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021