About

Registered Number: 05654854
Date of Incorporation: 15/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Surrey House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HF

 

Based in Feltham, Middlesex, Shop Tjc Ltd was established in 2005, it's status at Companies House is "Active". The current directors of the company are listed as Panwad, Nitin, Agarwal, Amit, Bahadur, Harsh, Jha, Srikant, Jain, Vivek, Simpson, John David, Agrawal, Sunil, Burugapalli, Sri Hari, Hatteea, Julian, Hatteea, Saleem, Newman, Charles, Panjabi, Suresh, Sharma, Ashwini Kumar, Shrimali, Manoj, Ullah, Rahim in the Companies House registry. Currently we aren't aware of the number of employees at the Shop Tjc Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGARWAL, Amit 01 April 2018 - 1
BAHADUR, Harsh 01 February 2019 - 1
JHA, Srikant 24 September 2019 - 1
AGRAWAL, Sunil 24 March 2006 30 July 2007 1
BURUGAPALLI, Sri Hari 21 October 2008 07 August 2014 1
HATTEEA, Julian 15 December 2005 30 July 2007 1
HATTEEA, Saleem 30 July 2007 09 October 2007 1
NEWMAN, Charles 30 July 2007 30 July 2007 1
PANJABI, Suresh 30 July 2007 16 December 2009 1
SHARMA, Ashwini Kumar 15 December 2005 01 March 2007 1
SHRIMALI, Manoj 15 December 2005 16 June 2009 1
ULLAH, Rahim 05 July 2010 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
PANWAD, Nitin 01 April 2018 - 1
JAIN, Vivek 08 September 2008 01 April 2018 1
SIMPSON, John David 30 June 2008 08 September 2008 1

Filing History

Document Type Date
PSC05 - N/A 22 May 2020
PSC05 - N/A 22 May 2020
PSC05 - N/A 22 May 2020
PSC05 - N/A 21 May 2020
RESOLUTIONS - N/A 20 May 2020
SH01 - Return of Allotment of shares 20 May 2020
RESOLUTIONS - N/A 19 May 2020
PSC05 - N/A 07 May 2020
RESOLUTIONS - N/A 15 April 2020
CH01 - Change of particulars for director 28 January 2020
TM01 - Termination of appointment of director 31 December 2019
CS01 - N/A 16 December 2019
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 16 August 2019
AP01 - Appointment of director 04 February 2019
MR01 - N/A 21 January 2019
MR01 - N/A 21 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 20 December 2018
MR04 - N/A 24 July 2018
MR04 - N/A 03 July 2018
MR04 - N/A 03 July 2018
MR04 - N/A 03 July 2018
MR04 - N/A 03 July 2018
AP03 - Appointment of secretary 01 May 2018
AP01 - Appointment of director 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 19 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 15 December 2016
CH01 - Change of particulars for director 22 April 2016
TM01 - Termination of appointment of director 12 February 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 16 December 2015
MR01 - N/A 19 April 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 08 August 2014
MR04 - N/A 04 August 2014
AUD - Auditor's letter of resignation 16 April 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 20 December 2013
SH01 - Return of Allotment of shares 17 October 2013
RESOLUTIONS - N/A 09 October 2013
CC04 - Statement of companies objects 09 October 2013
CH01 - Change of particulars for director 09 October 2013
CH01 - Change of particulars for director 08 October 2013
CH03 - Change of particulars for secretary 08 October 2013
CH01 - Change of particulars for director 08 October 2013
AD01 - Change of registered office address 08 October 2013
AP01 - Appointment of director 09 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 December 2011
CH01 - Change of particulars for director 14 December 2011
CH03 - Change of particulars for secretary 14 December 2011
CH01 - Change of particulars for director 14 December 2011
CH01 - Change of particulars for director 14 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 02 March 2011
CH03 - Change of particulars for secretary 15 December 2010
AP01 - Appointment of director 06 July 2010
MG01 - Particulars of a mortgage or charge 02 June 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
TM01 - Termination of appointment of director 29 January 2010
TM01 - Termination of appointment of director 18 January 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 08 December 2009
AP01 - Appointment of director 06 November 2009
TM01 - Termination of appointment of director 06 November 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
395 - Particulars of a mortgage or charge 21 June 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
AA - Annual Accounts 05 October 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
395 - Particulars of a mortgage or charge 19 September 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
395 - Particulars of a mortgage or charge 22 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
225 - Change of Accounting Reference Date 13 April 2006
MEM/ARTS - N/A 22 March 2006
CERTNM - Change of name certificate 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
NEWINC - New incorporation documents 15 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2019 Outstanding

N/A

A registered charge 18 January 2019 Outstanding

N/A

A registered charge 01 April 2015 Fully Satisfied

N/A

Deed of charge 01 June 2010 Fully Satisfied

N/A

Deed of charge over credit balances 01 March 2010 Fully Satisfied

N/A

Debenture 13 June 2008 Fully Satisfied

N/A

Deed of rental deposit 30 August 2007 Fully Satisfied

N/A

Debenture 20 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.