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TM CONSULTANTS LIMITED

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

This company is commonly known as Tm Consultants Limited. The company was founded 39 years ago and was given the registration number 01829425. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TM CONSULTANTS LIMITED
Company Number:01829425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1984
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:140 Buckingham Palace Road, London, England, SW1W 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hays House, Millmead, Guildford, England, GU2 4HJ

Director06 April 2023Active
Hays House, Millmead, Guildford, England, GU2 4HJ

Director06 April 2023Active
Hays House, Millmead, Guildford, England, GU2 4HJ

Director06 April 2023Active
Harbourmasters Office, Houseboat 46 Goodhart Place, London, United Kingdom, E14 8EG

Secretary-Active
Claverdon Oaks, Henley Road, Claverdon, Warwick, CV35 8PS

Director-Active
The Red House, 187 Measham Road, Moira, Swadlincote, DE12 6AJ

Director-Active
10 Blackheath Park, London, SE3 9RP

Director-Active

People with Significant Control

Open Energy Market Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:Hays House, Millmead, Guildford, England, GU2 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Andrew Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:The Red House, 187 Measham Road, Swadlincote, United Kingdom, DE12 6AJ
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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-10-27Accounts

Change account reference date company previous shortened.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-05-05Officers

Second filing of director appointment with name.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-10Officers

Appoint person director company with name date.

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2023-04-09Address

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

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2023-04-09Officers

Termination director company with name termination date.

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2023-04-09Officers

Termination secretary company with name termination date.

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2023-03-28Persons with significant control

Change to a person with significant control.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Officers

Change person secretary company with change date.

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2021-03-16Address

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

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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