TAMJAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTAMJAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05571179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAMJAM LIMITED?

    • Development of building projects (41100) / Construction

    Where is TAMJAM LIMITED located?

    Registered Office Address
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMJAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TAMJAM LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for TAMJAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Sep 22, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Withdrawal of a person with significant control statement on Mar 29, 2018

    2 pagesPSC09

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Notification of James Macdonald Wright as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Tamara Tracs as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on Jul 04, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Who are the officers of TAMJAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, James Macdonald
    Parkholme Road
    E8 3AG London
    39
    United Kingdom
    Secretary
    Parkholme Road
    E8 3AG London
    39
    United Kingdom
    British106856020002
    TRACZ, Tamara
    Parkholme Road
    E8 3AG London
    39
    United Kingdom
    Director
    Parkholme Road
    E8 3AG London
    39
    United Kingdom
    United KingdomBritish49531610002
    WRIGHT, James Macdonald
    Parkholme Road
    E8 3AG London
    39
    United Kingdom
    Director
    Parkholme Road
    E8 3AG London
    39
    United Kingdom
    United KingdomBritish106856020002
    DIMENT, Peter Charles Michael
    4 Westfield Close
    CM23 2RD Bishops Stortford
    Hertfordshire
    Secretary
    4 Westfield Close
    CM23 2RD Bishops Stortford
    Hertfordshire
    British32770400001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    HEGGIE, George Annan
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    Director
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    United KingdomBritish2903030001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of TAMJAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Macdonald Wright
    Parkholme Road
    E8 3AG London
    39
    England
    Apr 06, 2016
    Parkholme Road
    E8 3AG London
    39
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Tamara Tracs
    Parkholme Road
    E8 3AG London
    39
    England
    Apr 06, 2016
    Parkholme Road
    E8 3AG London
    39
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for TAMJAM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 22, 2016Sep 22, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0