TC Development (South East) Limited

Active05120933 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philip Andrew Chadda
Tarana Choudhury
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
3 April 2014
Appointed Chadda, Philip Andrew as Director
30 September 2010
Resigned Chadda, Philip Andrew as Director
6 May 2004
Appointed Chadda, Philip Andrew as Secretary
6 May 2004
Appointed Choudhury, Tarana as Director
6 May 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 May 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 May 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 May 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 May 2004
Appointed Chadda, Philip Andrew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Former controllers (1)
6 April 2016
Ceased Philip Choudhury — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

TC Development (South East) Limited This company
East West JV Limited Owns 75–100% of shares
Turners Mill Developments Ltd Owns 75–100% of shares
Eastwood Strategic Land Limited Owns 75–100% of shares
Hinckley Road Developments Limited Owns 75–100% of shares
Sandpit Lane Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£607,410
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,361,786 £1,312,390 £1,133,489 £1,084,997 £1,041,460
Balance sheet detail
20252024202320212020
Fixed Assets£738£1£1
Current Assets£1,492,915£1,602,722£1,713,320£1,945,849£1,840,813
Debtors£793,852£644,451£450,934£1,293,969£1,140,248
Cash£607,410£788,181£1,212,776£146,554£195,239
Creditors (< 1 year)£452,193£517,726£579,832£633,460£479,028
Net Current Assets£1,040,722£1,084,996£1,133,488£1,312,389£1,361,785
Shareholder Funds£1,041,460£1,084,997£1,133,489£1,312,390£1,361,786

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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