Tmec Properties Limited in 7/12 Tavistock Square LONDON

Tmec Properties Limited LONDON

Tmec Properties started in year 1991 as Private Limited Company with registration number 02627978. The Tmec Properties company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ. Since Fri, 13th Feb 2004 Tmec Properties Limited is no longer carrying the name The Marylebone Estates Company.

At present there are 2 directors in the the firm, namely Carol S. and Richard S.. In addition one secretary - Richard S. - is with the company. As of 1 May 2024, there were 3 ex directors - Stephen G., John H. and others listed below. There were no ex secretaries.

Tmec Properties Limited Address / Contact

Office Address	Lynton House
Office Address2	7/12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02627978
Date of Incorporation	Wed, 10th Jul 1991
Industry	Non-trading company
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Carol S.

Position: Director

Appointed: 22 October 2007

Richard S.

Position: Secretary

Appointed: 19 July 1991

Richard S.

Position: Director

Appointed: 19 July 1991

Stephen G.

Position: Director

Appointed: 01 April 1997

Resigned: 22 October 2007

John H.

Position: Director

Appointed: 19 July 1991

Resigned: 01 December 1998

Stephen G.

Position: Director

Appointed: 19 July 1991

Resigned: 11 October 1993

Mbc Nominees Limited

Position: Nominee Director

Appointed: 10 July 1991

Resigned: 19 July 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 10 July 1991

Resigned: 19 July 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Richard S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

The Marylebone Estates Company	February 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3	3	3	3	3	3

Other
Net Current Assets Liabilities	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 4th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jul 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jul 2014 filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jul 2013 filed on: 21st, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 3 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jul 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jul 2011 filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jul 2010 filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 26th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 26th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Aug 2001 with complete member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Aug 2001 with complete member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 25th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 25th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th Jul 1999 with complete member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Jul 1999 with complete member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998	annual return
363s	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Jul 1998	annual return
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 12th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 12th, December 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 30th Jul 1997 with complete member list filed on: 30th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 30th Jul 1997	annual return
363s	Annual return drawn up to Wed, 30th Jul 1997 with complete member list filed on: 30th, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 10th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 10th, December 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 30th Aug 1996 with complete member list filed on: 30th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th Aug 1996 with complete member list filed on: 30th, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 25th, January 1996	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 25th, January 1996	accounts
363s	Annual return drawn up to Thu, 3rd Aug 1995 with complete member list filed on: 3rd, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 3rd Aug 1995	annual return
363s	Annual return drawn up to Thu, 3rd Aug 1995 with complete member list filed on: 3rd, August 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 2nd, December 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 2nd, December 1994	accounts
363s	Annual return drawn up to Tue, 30th Aug 1994 with complete member list filed on: 30th, August 1994	annual return
363s	Annual return drawn up to Tue, 30th Aug 1994 with complete member list filed on: 30th, August 1994	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 20th, October 1993	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 20th, October 1993	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Jul 1993 with complete member list filed on: 15th, July 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 15th Jul 1993	annual return
363s	Annual return drawn up to Thu, 15th Jul 1993 with complete member list filed on: 15th, July 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 15th Jul 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 15th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 15th, October 1992	accounts
363s	Annual return drawn up to Tue, 25th Aug 1992 with complete member list filed on: 25th, August 1992	annual return	Free Download
363s	Annual return drawn up to Tue, 25th Aug 1992 with complete member list filed on: 25th, August 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 7th, April 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, April 1992	accounts	Free Download

Tmec Properties Limited LONDON

Tmec Properties Limited Address / Contact

Company Information / Profile

Company staff

Carol S.

Richard S.

Richard S.

Stephen G.

John H.

Stephen G.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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