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TM ADVISORY SERVICES LIMITED

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

This company is commonly known as Tm Advisory Services Limited. The company was founded 23 years ago and was given the registration number 04132231. The firm's registered office is in LONDON. You can find them at 1 Farrier's Yard, 77-85 Fulham Palace Road, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:TM ADVISORY SERVICES LIMITED
Company Number:04132231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom, W6 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom, W6 8AH

Secretary08 April 2017Active
Mallards, Linden Chase, Sevenoaks, United Kingdom, TN13 3JU

Director26 February 2020Active
1, Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom, W6 8AH

Director30 December 2000Active
56 Southlands Avenue, Orpington, BR6 9NF

Secretary01 January 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mr Simon Richard Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:1, Farrier's Yard, London, United Kingdom, W6 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Thomas Murray Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Farrier's Yard, London, United Kingdom, W6 8AH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-21Dissolution

Dissolution application strike off company.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Appoint person director company with name date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-24Miscellaneous

Legacy.

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2018-01-10Return

Legacy.

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2018-01-10Officers

Termination secretary company with name termination date.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Address

Change registered office address company with date old address new address.

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2018-01-09Officers

Appoint person secretary company with name date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-01Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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