UKBizDB.co.uk

TMB ESTATE CONSULTANCY LTD

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

This company is commonly known as Tmb Estate Consultancy Ltd. The company was founded 20 years ago and was given the registration number 04868818. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TMB ESTATE CONSULTANCY LTD
Company Number:04868818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Secretary11 September 2003Active
8 Twisleton Court, Priory Hill, Dartford, United Kingdom, DA1 2EN

Director15 August 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary15 August 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director15 August 2003Active

People with Significant Control

Mr Mark Bakare
Notified on:12 May 2022
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:8 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark Bakare
Notified on:12 May 2022
Status:Active
Country of residence:England
Address:8 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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

DateCategoryDescription
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Officers

Change person director company with change date.

Download
2023-05-31Address

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

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-16Address

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

Download
2022-05-12Officers

Change person director company with change date.

Download
2022-05-12Persons with significant control

Notification of a person with significant control.

Download
2022-05-12Persons with significant control

Notification of a person with significant control.

Download
2022-05-12Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Address

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

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-06-30Address

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

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.