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TCD & DAN INVESTMENTS JV LTD

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TCD & DAN INVESTMENTS JV LTD

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Key Data

Status

Active

Company No.

14698743

Incorporation date

01/03/2023

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 01/03/2023)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon14/03/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon21/01/2025
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon27/12/2024
Withdrawal of a person with significant control statement on 2024-12-27
View PDF (2 pages)
dot icon27/12/2024
Notification of Dan Sadi Holdings Ltd as a person with significant control on 2024-12-16
View PDF (2 pages)
dot icon27/12/2024
Notification of Tcd Estates & Investments Ltd as a person with significant control on 2024-12-16
View PDF (2 pages)
dot icon15/12/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/12/2024
Withdrawal of a person with significant control statement on 2024-12-02
View PDF (2 pages)
dot icon05/04/2024
Registration of charge 146987430001, created on 2024-03-26
View PDF (14 pages)
dot icon05/04/2024
Registration of charge 146987430002, created on 2024-03-26
View PDF (12 pages)
dot icon13/03/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon01/03/2023
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TCD & DAN INVESTMENTS JV LTD

TCD & DAN INVESTMENTS JV LTD is an(a) Active company incorporated on 01/03/2023 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TCD & DAN INVESTMENTS JV LTD?

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TCD & DAN INVESTMENTS JV LTD is currently Active. It was registered on 01/03/2023 .

Where is TCD & DAN INVESTMENTS JV LTD located?

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TCD & DAN INVESTMENTS JV LTD is registered at 128 City Road, London EC1V 2NX.

What does TCD & DAN INVESTMENTS JV LTD do?

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TCD & DAN INVESTMENTS JV LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for TCD & DAN INVESTMENTS JV LTD?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.