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Tam Projects Limited LONDON

Tam Projects started in year 2006 as Private Limited Company with registration number 05748630. The Tam Projects company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Connect House 133-137 Alexandra Road. Postal code: SW19 7JY.

The firm has 2 directors, namely Mark A., Andrew M.. Of them, Mark A., Andrew M. have been with the company the longest, being appointed on 26 May 2006. As of 17 May 2024, there was 1 ex director - Adrian T.. There were no ex secretaries.

Tam Projects Limited Address / Contact

Office Address Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05748630
Date of Incorporation Mon, 20th Mar 2006
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Mark A.

Position: Director

Appointed: 26 May 2006

Andrew M.

Position: Director

Appointed: 26 May 2006

Wsm Services Limited

Position: Corporate Secretary

Appointed: 16 May 2006

Adrian T.

Position: Director

Appointed: 26 May 2006

Resigned: 28 August 2020

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 March 2006

Resigned: 11 May 2006

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 20 March 2006

Resigned: 11 May 2006

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Mark A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian T.

Notified on 6 April 2016
Ceased on 21 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 4815 6517 70010 34313 07414 96317 32219 169
Current Assets3 8285 9767 98910 63713 36815 26417 46919 335
Debtors347325289294294301147166
Net Assets Liabilities221 551235 972252 078268 386285 134301 992319 774338 119
Other Debtors347325289294294301147166
Other
Amounts Owed To Group Undertakings11 98611 98611 98611 98611 986   
Amounts Owed To Related Parties  11 98611 986    
Balances Amounts Owed To Related Parties 11 98611 986     
Bank Borrowings Overdrafts256 633243 318229 321215 154200 090184 275167 623150 168
Corporation Tax Payable10 27310 80510 53410 58110 68410 81510 92711 047
Creditors256 633243 318229 321215 154200 090184 275167 623150 168
Dividends Paid24 00028 80028 80028 80028 800   
Investment Property516 052516 052516 052516 052516 052516 052516 052516 052
Investment Property Fair Value Model  516 052516 052516 052516 052516 052 
Net Current Assets Liabilities-37 868-36 762-34 653-32 51230 828 28 65527 765
Number Shares Issued Fully Paid 30 00030 00030 000    
Other Creditors4 3504 1243 8393 9683 92616 03416 26316 473
Other Taxation Social Security Payable2 3462 3462 3462 3462 3462 2652 8812 280
Par Value Share 111    
Profit Loss41 09043 22144 90645 10845 548   
Total Assets Less Current Liabilities478 184479 290481 399483 540485 224 487 397488 287
Total Borrowings 256 633243 258229 759    
Trade Creditors Trade Payables 162      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023 		Free Download (8 pages)

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