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Tk Homes Limited (registration number 08015047) is a private limited company legally formed on 2012-04-02. This business is situated at 92 Rendlesham Road, London E5 8PA. Tk Homes Limited is operating under SIC code: 77400 which stands for "leasing of intellectual property and similar products, except copyright works".

Company details

Name	Tk Homes Limited
Number	08015047
Date of Incorporation:	2012-04-02
End of financial year:	29 April
Address:	92 Rendlesham Road, London, E5 8PA
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

When it comes to the 2 directors that can be found in this particular firm, we can name: James K. (appointed on 15 April 2021), Ethna N. (appointment date: 18 April 2012). 1 secretary is also present: James K. (appointed on 02 April 2012). The official register lists 2 persons of significant control, namely: James K. has substantial control or influence, Ethna N. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-29	2016-04-30	2017-04-30	2018-04-30	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Number Shares Allotted	100	100	100	100	-	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	48,595	62,687	332,713	653,068	653,068	669,786	671,542	665,641	663,236	687,396	688,099	695,141
Current Assets	12,457	38,914	41,113	44,407	-	-	1,211	10,136	22,794	48,409	48,183	42,004
Fixed Assets	-	-	400,236	700,236	-	-	700,236	700,236	700,236	700,236	700,236	700,236
Shareholder Funds	-	-	14,974	36,039	-	-	-	-	-	-	-	-
Tangible Fixed Assets	75,236	75,236	400,236	-	-	-	-	-	-	-	-	-

People with significant control

James K.

16 October 2017

Nature of control:	significiant influence or control

Ethna N.

6 April 2016 - 16 October 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates August 30, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 30, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 29, 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 30, 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 29, 2021 filed on: 13th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 30, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 29, 2020 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
(AP01) On April 15, 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 30, 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 29, 2019 filed on: 25th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 30, 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 30, 2018 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control October 16, 2017 filed on: 30th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 17, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control November 9, 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 9, 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 2, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 29, 2016 filed on: 21st, March 2017 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 30, 2016 to April 29, 2016 filed on: 31st, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 2, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 2, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 14, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 080150470002, created on August 29, 2014 filed on: 12th, September 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 080150470001, created on August 21, 2014 filed on: 28th, August 2014 \| mortgage	Free Download (36 pages)
(AR01) Annual return made up to April 2, 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 23, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 2, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On May 8, 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(CH01) On May 8, 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 19, 2012 filed on: 19th, April 2012 \| officers	Free Download (1 page)
(AP01) On April 19, 2012 new director was appointed. filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AP03) On April 5, 2012 - new secretary appointed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AP01) On April 5, 2012 new director was appointed. filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 5, 2012. Old Address: Greenland House 1 Greenland Street London NW1 0ND United Kingdom filed on: 5th, April 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 3, 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2012 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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