TLM SOUTH LTD

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

This company is commonly known as Tlm South Ltd. The company was founded 17 years ago and was given the registration number 05914292. The firm's registered office is in MIDDLESEX. You can find them at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	TLM SOUTH LTD
Company Number	:	05914292
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2006
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Twin Oaks, Knowle Lane, Cranleigh, England, GU6 8JW	Director	23 August 2006	Active
Twin Oaks, Knowle Lane, Cranleigh, England, GU6 8JW	Secretary	23 August 2006	Active

People with Significant Control

Mr Tony Frenny Giles
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	April 1985
Nationality	:	British
Address	:	Gautam House, 1-3 Shenley Avenue, Middlesex, HA4 6BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Leanne Fuller
Notified on	:	23 August 2016
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Address	:	Gautam House, 1-3 Shenley Avenue, Middlesex, HA4 6BP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm

Mr Tony Frenny Giles
Notified on	:	23 August 2016
Status	:	Active
Date of birth	:	April 1985
Nationality	:	British
Address	:	Gautam House, 1-3 Shenley Avenue, Middlesex, HA4 6BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Matthews Giles
Notified on	:	23 August 2016
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Address	:	Gautam House, 1-3 Shenley Avenue, Middlesex, HA4 6BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-20	Confirmation statement	Confirmation statement with updates.	Download
2023-10-20	Officers	Termination secretary company with name termination date.	Download
2023-10-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-27	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-02	Persons with significant control	Change to a person with significant control.	Download
2019-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-30	Officers	Change person director company with change date.	Download
2019-08-30	Officers	Change person secretary company with change date.	Download
2019-08-30	Persons with significant control	Change to a person with significant control.	Download
2019-05-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-10	Confirmation statement	Confirmation statement with updates.	Download
2018-10-10	Persons with significant control	Notification of a person with significant control.	Download
2018-10-10	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-09	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-25	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-10	Accounts	Accounts with accounts type total exemption small.	Download