Tke Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Tappuni, Nada Theresa · Director appointed 2023-01-01
• Kazanji, Ayad Zouhair Gabrail · Director appointed 2002-10-10
• Tappouni, Faiz Raphael · Director appointed 1993-02-09 resigned 2023-01-01
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1993-02-09 resigned 1993-02-09
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1993-02-09 resigned 1993-02-09

People with significant control (1)

• Mr Ayad Zouhair Gabrail Kazanji Active
  Individual Psc · British · resident in England · born 10/1965 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (16)

15 outstanding · 1 satisfied

• A registered charge Outstanding 027879890016
  Held by Alpha Bank London Limited
  Created 2016-03-03
  L/H flat 80 regent court 1 north bank st johns wood lkondon and parking space 80 t/no.NGL753686.
• A registered charge Outstanding 027879890015
  Held by Alpha Bank London Limited
  Created 2015-05-19
  L/H flat 16 regent court, 1 north bank, st johns wood, london and parking space 16 with t/no NGL776104.
• A registered charge Outstanding 027879890014
  Held by Alpha Bank London Limited
  Created 2013-04-26
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 027879890013
  Held by Alpha Bank London Limited
  Created 2013-04-26
  Flat 6 250-252 elgin avenue maida vale london. Notification of addition to or amendment of charge.
• Legal charge Outstanding
  Held by Alpha Bank London Limited
  Created 2012-04-03
  Flat 90 regent court 1 north bank london and parking space 98 t/no.NGL757395: the benefit of all contracts agreements and floating charge all its undertaking and all its other property assets see image for full details.
• Legal charge Outstanding
  Held by Alpha Bank London LTD
  Created 2010-02-05
  Flat 7, 250-252 elgin avenue london including the plant, machinery and fixtures, benefit of all contracts, agreements, rights, securities, see image for full details.
• Deed of assignment Outstanding
  Held by Alpha Bank London Limited
  Created 2004-12-03
  Assignment of rents from the property as flat 35 langford court 22 abbey road london. By way of assignment the benefit of all contracts agreements rights securities covenants guarantees bonds and indemnities. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Alpha Bank London Limited
  Created 2004-12-03
  Flat 35 langford court 22 abbey road london including the plant machinery and fixtures and fittings furniture equipment and utensils. The benefit of assignment and floating charge all the undertaking and all other property assets and rights. See the mortgage charge document for full details.
• Deed of assignment or rents Outstanding
  Held by Alpha Bank London Limited
  Created 2004-07-30
  By way of assignment of rents from the property. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Alpha Bank London Limited
  Created 2004-07-30
  39A regent court 1, north bank st johns wood london NW8 8UN and parking space. Including the plant machinery and fixtures and fittings furniture equipment and utensils now and in the future on the property. By way of assignment the benefit of all contracts agreements rights securities covenants guarantees bonds and indemnities of any nature as at the date of the legal charge. By way of floating charge all the undertaking and all other property assets and rights whatsoever.. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Alpha Bank London Limited
  Created 2002-04-30
  The leasehold property known as flat 60 regent court, 1 north bank and parking space 50, london NW8 8UW t/no: NGL752526.
• Legal charge Satisfied
  Held by Alpha Bank London Limited
  Created 2001-09-07 · satisfied 2002-08-14
  14 hillside court 409 finchley road london NW3 6HG.
• Legal charge Outstanding
  Held by Alpha Bank London Limited
  Created 2001-09-07
  Flat 5 250/252 elgin avenue maida vale london W9.
• Legal charge Outstanding
  Held by Alpha Bank London
  Created 2000-03-17
  L/H land and premises k/a flat 4 elgin avenue london E9 NGL698467.
• Mortgage Outstanding
  Held by Alpha Bank London Limited
  Created 1995-09-04
  L/H property k/a flat 1 250-252 elgin avenue london W9 t/no.NGL693844 and all buildings fixtures fittings plant and machinery. Floating charge over all its undertaking and other property and assets. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Alpha Bank London Limited
  Created 1995-07-28
  L/H flat 2 and garden and flats 3, 8 & 9 250-252 elgin avenue under respective t/nos.NGL693839 NGL693840 NGL693850 and NGL693849 and all buildings fixtures fittings plant and machinery. Floating charge over its undertaking other property and assets. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-15 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-06 Termination director company with name termination date TM01 Officers
• 2023-01-06 Appointment of director AP01 Officers
• 2022-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.