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TBT COMPANY DEVELOPMENTS LIMITED

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

This company is commonly known as Tbt Company Developments Limited. The company was founded 18 years ago and was given the registration number 05650982. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TBT COMPANY DEVELOPMENTS LIMITED
Company Number:05650982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary21 February 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director30 September 2011Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
9 Nash Place, Penn, HP10 8ES

Secretary12 December 2005Active
30 Bowater Place, Blackheath, London, SE3 8ST

Director12 December 2005Active
Fairclose Farmhouse, The Hill, Freshford, Bath, BA2 7WG

Director12 December 2005Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director12 September 2011Active
23 Daneswood Close, Weybridge, KT13 9AY

Director12 December 2005Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director07 July 2006Active

People with Significant Control

Mr Thomas Brian Tomlinson
Notified on:12 December 2017
Status:Active
Date of birth:January 1938
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Capital

Capital statement capital company with date currency figure.

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2024-01-10Capital

Legacy.

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2024-01-10Insolvency

Legacy.

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2024-01-10Resolution

Resolution.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Appoint corporate director company with name date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2018-01-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-06-21Officers

Change person director company with change date.

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2017-06-20Officers

Change person director company with change date.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-03-04Officers

Change person director company with change date.

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