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PARTNERS TBM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Partners Tbm Limited. The company was founded 16 years ago and was given the registration number 06487913. The firm's registered office is in LONDON. You can find them at 192 West End Lane, West Hampstead, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARTNERS TBM LIMITED
Company Number:06487913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:192 West End Lane, West Hampstead, London, NW6 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Stanhope Road, London, United Kingdom, N6 5NG

Secretary29 January 2008Active
40, Stanhope Road, London, United Kingdom, N6 5NG

Director29 January 2008Active
79 Claremont Road, Highgate, London, N6 5BZ

Director29 January 2008Active

People with Significant Control

Lucinda Gladwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:192, West End Lane, London, NW6 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucy Tudor
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:192, West End Lane, London, NW6 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Gladwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:192, West End Lane, London, NW6 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-11Capital

Capital name of class of shares.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-08Capital

Capital name of class of shares.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-03Resolution

Resolution.

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2023-03-03Capital

Capital variation of rights attached to shares.

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2023-03-03Incorporation

Memorandum articles.

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2023-03-02Change of constitution

Statement of companys objects.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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