Tms Properties London Limited is a private limited company registered at Solar House, 282 Chase Road, London N14 6NZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-10-04, this 6-year-old company is run by 3 directors.
Director Michelle S., appointed on 15 December 2023. Director Maria S., appointed on 15 December 2023. Director Thomas S., appointed on 04 October 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2022-10-03 and the due date for the subsequent filing is 2023-10-17. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | London |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 10996221 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 17th Oct 2023 (2023-10-17) |
| Last confirmation statement dated | Mon, 3rd Oct 2022 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 04 October 2017
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Michelle S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marios S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Michelle S.
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas S.
| Notified on | 4 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marios S.
| Notified on | 4 October 2017 |
| Ceased on | 29 November 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 280 524 | 300 275 | 209 955 | 1 053 454 | 1 038 094 |
| Current Assets | 280 624 | 300 375 | 210 055 | 1 053 554 | 1 038 194 |
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 640 476 | 121 200 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 921 000 | 941 051 | 851 031 | 990 317 | 975 630 |
| Investment Property | 640 476 | 640 476 | 640 476 | ||
| Investment Property Fair Value Model | 640 476 | 640 476 | 640 476 | ||
| Net Current Assets Liabilities | -640 376 | -640 676 | -640 976 | 63 237 | 62 564 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 921 000 | 941 051 | 851 031 | 974 657 | 974 910 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -200 | -500 | 63 237 | 62 564 |
| Accrued Liabilities | 720 | 720 | |||
| Corporation Tax Payable | 14 940 | ||||
| Disposals Investment Property Fair Value Model | 761 676 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 29th Nov 2023 filed on: 13th, March 2024 |
persons with significant control | Free Download (2 pages) |
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