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Tcs (Isleworth) Limited

04413343

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Town Centre House, Merrion Street, Leeds, LS2 8LY
Incorporated 10/04/2002

Previously known as

Hamsard 2510 Limited · until 21/05/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Max Ziff

director · Since 21/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 34 other boards

Mr Stewart Macneill

director · Since 01/06/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 66 other boards

Edward Max Ziff

director · Since 21/05/2002

British · United Kingdom · Age 66

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Hse Directors Limited

corporate nominee director · Resigned 21/05/2002

Hse Secretaries Limited

corporate nominee secretary · Resigned 21/05/2002

John Trevor Sutcliffe

secretary · Resigned 29/09/2006

John Trevor Sutcliffe

director · Resigned 29/09/2006

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/02/2011

Christopher John Kelly

director · Resigned 11/04/2014

Christopher John Kelly

secretary · Resigned 11/04/2014

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Tcs (Residential) Limited

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 4249007 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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satisfied

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satisfied

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charge
satisfied

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charge
satisfied

LLOYDS TSB BANK PLC

Created 10/07/2002Registered 12/07/2002Satisfied 23/08/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Town Centre House
2026-06-05

TOWN CENTRE HOUSE

post townLeeds
2026-06-05

LEEDS

officer appointedMACNEILL, Stewart
2026-06-05
officer appointedZIFF, Edward Max
2026-06-05