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TLC Group Limited

TLC Group Limited is an active company incorporated on 19 February 1999 with the registered office located in Harrow, Greater London. TLC Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03719278
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
36 Railway Approach
Harrow
Middlesex
HA3 5AA
Same address for the past 15 years
Telephone
020 88634637
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Feb 1978
Director • Managing Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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London INN Hotels (Stratford) Limited
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Promede Limited
Gagan Puri, Shivaan Shillin Popat, and 2 more are mutual people.
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Cooperscroft Care Home Limited
Gagan Puri, Shivaan Shillin Popat, and 2 more are mutual people.
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TLC Construction Limited
Gagan Puri, Shivaan Shillin Popat, and 2 more are mutual people.
Active
TLC (Radlett) Limited
Hon Paavan Popat, Gagan Puri, and 2 more are mutual people.
Active
Karuna Care (TLC) Limited
Hon Paavan Popat, Gagan Puri, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.65M
Same as previous period
Total Liabilities
-£9.51M
Same as previous period
Net Assets
£19.14M
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
New Charge Registered
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Sandhya Popat Resigned
10 Months Ago on 14 Oct 2024
Ms Sandali Harvey Appointed
11 Months Ago on 11 Oct 2024
Shivaan Shillin Popat Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Hon Paavan Popat Details Changed
15 Years Ago on 20 Apr 2010
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Documents
Registration of charge 037192780003, created on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Sandhya Popat as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Shivaan Shillin Popat as a director on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Ms Sandali Harvey as a director on 11 October 2024
Submitted on 14 Oct 2024
Director's details changed for Hon Paavan Popat on 20 April 2010
Submitted on 20 Feb 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 19 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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