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TM LET LTD

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

This company is commonly known as Tm Let Ltd. The company was founded 5 years ago and was given the registration number 11562399. The firm's registered office is in LONDON. You can find them at Flat 2 Palmerston House, 126 Westminster Bridge Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TM LET LTD
Company Number:11562399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 2 Palmerston House, 126 Westminster Bridge Road, London, United Kingdom, SE1 7UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Palmerston House, 126 Westminster Bridge Road, London, United Kingdom, SE1 7UW

Director11 September 2018Active
Flat 2, Palmerston House, 126 Westminster Bridge Road, London, United Kingdom, SE1 7UW

Director11 September 2018Active

People with Significant Control

Mr Yuk Chun Morris Sun
Notified on:11 September 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, Palmerston House, London, United Kingdom, SE1 7UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ming Tim Leung
Notified on:11 September 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, Palmerston House, London, United Kingdom, SE1 7UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-18Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-30Resolution

Resolution.

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2023-06-30Incorporation

Memorandum articles.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-12-03Dissolution

Dissolution withdrawal application strike off company.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-21Dissolution

Dissolution application strike off company.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-11-06Officers

Termination director company with name termination date.

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