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Home > England & Wales Companies > TKE LIMITED
Company Information for

TKE LIMITED

NO 11, 250-252 ELGIN AVENUE, LONDON, W9 1JD,
Company Registration Number
02787989
Private Limited Company
Active

Company Overview

About Tke Ltd
TKE LIMITED was founded on 1993-02-09 and has its registered office in London. The organisation's status is listed as "Active". Tke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TKE LIMITED
 
Legal Registered Office
NO 11
250-252 ELGIN AVENUE
LONDON
W9 1JD
Other companies in W9
 
Filing Information
Company Number 02787989
Company ID Number 02787989
Date formed 1993-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TKE LIMITED
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Companies with same name TKE LIMITED
The following companies were found which have the same name as TKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TKE CONSTRUCTION LIMITED C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Liquidation Company formed on the 2003-03-12
TKE - EPSILON BETA CORP 401 West Kennedy Blvd Tampa FL 33606 Active Company formed on the 2011-03-07
TKE - GCAA 651-C TURNEDY ROAD, APT 148 - BEDFORD OH 44146 Active Company formed on the 2002-01-02
TKE (SIMEX LOCAL) PTE LTD FRENCH ROAD Singapore 200809 Active Company formed on the 2008-09-10
TKE 91 LIMITED 124-128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-02-18
TKE A ENTERPRISES LLC Georgia Unknown
TKE ADMIN SERVICES LTD 20 RIBSTON CLOSE BROMLEY BR2 8LS Dissolved Company formed on the 2012-08-14
TKE ADVISORY LTD 31A EDITH GROVE LONDON UNITED KINGDOM SW10 0LB Dissolved Company formed on the 2014-03-28
TKE ADVISOR BOARD OF UCF INC. 7800 LAKE DAWN DR WINTER PARK FL 32792 Active Company formed on the 2004-03-01
TKE AGRI-LOGIC SERVICES, INC. 139 W DAVIS ST CULPEPER VA 22701 Active Company formed on the 2012-02-22
TKE AGRI-TECH SERVICES, INC. 139 W. DAVIS STREET CULPEPER VA 22701 Active Company formed on the 2012-02-24
TKE ALUMNI ASSOCIATION INC. 511 HEMSPTEAD AVE P O BOX 466 W HEMPSTEAD NY 11522 Active Company formed on the 1979-02-15
TKE ALUMNI CORP. 4267 CANAL AVE., S.W. GRANDVILLE Michigan 49418 UNKNOWN Company formed on the 0000-00-00
TKE ALUMNI ASSOCIATION OF CENTRAL FLORIDA, INC. 5131 Grassy Knoll Drive Tavares FL 32778 Active Company formed on the 2006-08-28
TKE ALUMNI ASSOCIATION OF TAMPA BAY, INC. 1211 WEST FLETCHER AVENUE TAMPA FL 33612 Inactive Company formed on the 2003-08-14
TKE AS Tjørn HAUGE I DALANE 4380 Active Company formed on the 2015-03-09
TKE ASSOCIATES LLC North Carolina Unknown
TKE ASSOCIATES INCORPORATED New Jersey Unknown
TKE AT STONY BROOK, INC. 2235 JERICHO TURNPIKE Nassau GARDEN CITY PARK NY 11040 Active Company formed on the 1987-05-13
TKE ATLANTA ALUMNI ASSOCIATION INC Georgia Unknown

Company Officers of TKE LIMITED

Current Directors
Officer Role Date Appointed
AYAD ZOUHAIR KAZANJI
 Company Secretary 1993-02-09
AYAD ZOUHAIR KAZANJI
 Director 2002-10-10
FAIZ RAPHAEL TAPPOUNI
 Director 1993-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1993-02-09 1993-02-09
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1993-02-09 1993-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIZ RAPHAEL TAPPOUNI EYE CONSULT LIMITED Director 1993-03-29 CURRENT 1993-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-01-06DIRECTOR APPOINTED MS NADA THERESA TAPPUNI
2023-01-06APPOINTMENT TERMINATED, DIRECTOR FAIZ RAPHAEL TAPPOUNI
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR AYAD ZOUHAIR KAZANJI on 2017-06-19
2017-06-19CH01Director's details changed for Mr Ayad Zouhair Kazanji on 2017-06-19
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 3500
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 027879890016
2016-02-15AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027879890015
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 3500
2015-03-27AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3500
2014-02-28AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027879890014
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027879890013
2013-02-25AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-02MG01Particulars of a mortgage or charge/co extend / charge no: 12
2012-02-29AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-17AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-12AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FAIZ RAPHAEL TAPPOUNI / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AYAD ZOUHAIR KAZANJI / 01/10/2009
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-12-30AA31/03/09 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION FULL
2008-02-21363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-14123NC INC ALREADY ADJUSTED 10/10/02
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-1488(2)RAD 11/10/02--------- £ SI 1500@1=1500 £ IC 2000/3500
2002-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-11RES04£ NC 2000/3500 10/10/0
2002-10-22CERTNMCOMPANY NAME CHANGED TASK HEALTHCARE LIMITED CERTIFICATE ISSUED ON 22/10/02
2002-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-04395PARTICULARS OF MORTGAGE/CHARGE
2002-03-14363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-28395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28395PARTICULARS OF MORTGAGE/CHARGE
2001-03-09363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-28363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-02287REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 107 FELLOWS RD LONDON NW3 3JS
1999-02-19363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-27363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-16363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TKE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Brooks 2016-04-19 to 2016-04-19 C2PP0572 TKE LTD -v- GORDON CHIKWENDU OBIDIGBO
2016-04-19
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-03 Outstanding ALPHA BANK LONDON LIMITED
2015-06-08 Outstanding ALPHA BANK LONDON LIMITED
2013-05-01 Outstanding ALPHA BANK LONDON LIMITED
2013-05-01 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2012-06-02 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2010-02-09 Outstanding ALPHA BANK LONDON LTD
LEGAL CHARGE 2004-12-07 Outstanding ALPHA BANK LONDON LIMITED
DEED OF ASSIGNMENT 2004-12-07 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2004-07-31 Outstanding ALPHA BANK LONDON LIMITED
DEED OF ASSIGNMENT OR RENTS 2004-07-31 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2002-05-04 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2001-09-28 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2001-09-07 Satisfied ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2000-03-30 Outstanding ALPHA BANK LONDON
MORTGAGE 1995-09-06 Outstanding ALPHA BANK LONDON LIMITED
MORTGAGE 1995-07-31 Outstanding ALPHA BANK LONDON LIMITED
Intangible Assets
Patents
We have not found any records of TKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TKE LIMITED
Trademarks
We have not found any records of TKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TKE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W9 1JD