• UK
  • TCS LEASEHOLD INVESTMENTS LIMITED - Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

Company Information

Company registration number
03684827
Company Status
LIVE
Country
United Kingdom
Registered Address
Town Centre House
Merrion Centre
Leeds
LS2 8LY
Town Centre House, Merrion Centre, Leeds, LS2 8LY UK

Management

Managing Directors
DILLEY, Mark John
ZIFF, Benjamin
ZIFF, Edward Max
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-12-16
Age Of Company
1998-12-16 25 years
SIC/NACE
68100

Ownership

Beneficial Owners
Tcs Properties Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AGENTSHOPE LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2021-04-27
Last Date: 2020-03-16

TCS LEASEHOLD INVESTMENTS LIMITED Company Description

TCS LEASEHOLD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03684827. Its current trading status is "live". It was registered 1998-12-16. It was previously called AGENTSHOPE LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at Town Centre House .
More information

Get TCS LEASEHOLD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tcs Leasehold Investments Limited - Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

1998-12-16 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-07-07) - AA

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  • termination-director-company-with-name-termination-date (2020-08-21) - TM01

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-05) - TM01

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  • accounts-with-accounts-type-full (2019-03-29) - AA

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  • mortgage-satisfy-charge-full (2018-10-22) - MR04

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  • mortgage-satisfy-charge-full (2018-08-01) - MR04

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  • accounts-with-accounts-type-full (2018-03-27) - AA

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  • confirmation-statement-with-no-updates (2018-03-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • change-person-director-company-with-change-date (2017-07-18) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-09-05) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-05) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-full (2016-04-07) - AA

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  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • termination-secretary-company-with-name (2014-04-15) - TM02

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  • accounts-with-accounts-type-full (2014-03-20) - AA

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  • appoint-person-secretary-company-with-name (2014-04-15) - AP03

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • accounts-with-accounts-type-full (2013-03-05) - AA

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  • change-person-secretary-company-with-change-date (2013-12-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • appoint-person-secretary-company-with-name (2011-03-02) - AP03

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  • termination-secretary-company-with-name (2011-03-02) - TM02

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • change-person-director-company-with-change-date (2010-12-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • legacy (2009-03-28) - 395

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  • accounts-with-accounts-type-full (2009-04-08) - AA

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  • resolution (2009-04-20) - RESOLUTIONS

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  • resolution (2009-04-29) - RESOLUTIONS

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  • legacy (2009-04-29) - 123

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  • legacy (2009-04-29) - 88(2)

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  • legacy (2009-04-29) - 88(3)

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • legacy (2009-06-07) - 288b

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  • legacy (2009-07-07) - 288a

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  • legacy (2009-08-26) - 395

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  • legacy (2009-01-13) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • legacy (2009-04-30) - 288b

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  • legacy (2009-01-12) - 363a

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  • legacy (2008-08-04) - 288b

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  • legacy (2008-12-24) - 395

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  • accounts-with-accounts-type-full (2008-03-01) - AA

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  • legacy (2008-01-11) - 363a

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  • legacy (2007-11-01) - 395

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  • legacy (2007-05-12) - 395

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  • legacy (2007-01-09) - 395

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  • legacy (2007-01-09) - 363a

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  • accounts-with-accounts-type-full (2007-01-02) - AA

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  • legacy (2006-10-16) - 288a

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-01-23) - 288a

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  • accounts-with-accounts-type-full (2005-01-04) - AA

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  • legacy (2005-08-15) - 403a

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  • legacy (2005-09-21) - 395

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  • legacy (2005-10-04) - 395

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  • legacy (2005-11-19) - 395

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  • legacy (2005-12-19) - 363a

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  • accounts-with-accounts-type-full (2005-12-22) - AA

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  • legacy (2004-12-22) - 363s

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  • legacy (2004-05-25) - 395

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  • legacy (2004-03-31) - 395

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  • legacy (2004-02-25) - 395

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  • accounts-with-accounts-type-full (2004-01-29) - AA

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  • legacy (2004-01-13) - 363s

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  • legacy (2003-01-29) - 123

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  • resolution (2003-01-29) - RESOLUTIONS

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  • legacy (2003-01-21) - 363s

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  • accounts-with-accounts-type-full (2003-04-22) - AA

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  • legacy (2003-05-07) - 395

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  • auditors-resignation-company (2003-02-25) - AUD

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  • legacy (2002-09-17) - 288b

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  • legacy (2002-07-22) - 288a

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  • legacy (2002-07-12) - 395

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • legacy (2002-04-19) - 288b

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  • legacy (2002-04-19) - 288a

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  • legacy (2002-02-26) - 288a

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  • legacy (2002-01-28) - 363s

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  • legacy (2001-01-11) - 363s

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  • accounts-with-accounts-type-full (2001-04-30) - AA

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  • resolution (2001-05-03) - RESOLUTIONS

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  • legacy (2001-02-19) - 288b

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  • legacy (2001-07-12) - 395

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  • accounts-with-accounts-type-full (2000-03-21) - AA

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  • legacy (2000-02-11) - 363s

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  • legacy (1999-02-08) - 287

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  • legacy (1999-02-08) - 288b

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  • legacy (1999-02-08) - 288a

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  • resolution (1999-02-18) - RESOLUTIONS

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  • memorandum-articles (1999-02-18) - MEM/ARTS

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  • legacy (1999-05-17) - 288a

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  • legacy (1999-10-06) - 225

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  • legacy (1999-02-16) - 288a

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  • certificate-change-of-name-company (1999-01-22) - CERTNM

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  • incorporation-company (1998-12-16) - NEWINC

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