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TC Suites Ltd

TC Suites Ltd is an active company incorporated on 31 August 2023 with the registered office located in Brentford, Greater London. TC Suites Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15107344
Private limited company
Age
2 years 2 months
Incorporated 31 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Profile West, Suite D - Second Floor
950 Great West Road
Brentford
TW8 9ES
England
Address changed on 10 Jan 2025 (10 months ago)
Previous address was 167 Uxbridge Road London W7 3th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1944
Director • American • Lives in United States • Born in Mar 1970
John Paul Dejoria
PSC • American • Lives in United States • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Tombuie Holdings Ltd
Kevin William Lange and John Paul Dejoria are mutual people.
Active
PLH In The Highlands UK Ltd
Kevin William Lange is a mutual person.
Active
Kenmore Residential Ltd
Kevin William Lange is a mutual person.
Active
Newhall Woods Ltd
Kevin William Lange is a mutual person.
Active
Kenmore Hospitality Ltd
Kevin William Lange is a mutual person.
Active
Taymouth Trading Ltd
Kevin William Lange is a mutual person.
Active
Kenmore Hotel Holdings Ltd
Kevin William Lange is a mutual person.
Active
Taymouth Horsefield Ltd
Kevin William Lange is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£780
Net Assets
-£779
Debt Ratio (%)
78000%
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Abridged Accounts Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Accounting Period Extended
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Brodies Secretarial Services Limited Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Kevin William Lange Details Changed
2 Years 2 Months Ago on 8 Sep 2023
Incorporated
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Registered office address changed from 167 Uxbridge Road London W7 3th England to Profile West, Suite D - Second Floor 950 Great West Road Brentford TW8 9ES on 10 January 2025
Submitted on 10 Jan 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 26 Sep 2024
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 January 2024
Submitted on 4 Jan 2024
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to 167 Uxbridge Road London W7 3th on 4 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Kevin William Lange on 8 September 2023
Submitted on 11 Sep 2023
Incorporation
Submitted on 31 Aug 2023
Repayment History
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