TAM LEISURE NEW MALDEN LIMITED
Overview
| Company Name | TAM LEISURE NEW MALDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05857143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAM LEISURE NEW MALDEN LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAM LEISURE NEW MALDEN LIMITED located?
| Registered Office Address | 180-186 Kingston Road New Malden KT3 3RD Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAM LEISURE NEW MALDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TAM LEISURE NEW MALDEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for TAM LEISURE NEW MALDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Pauline Ann West as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert West as a person with significant control on Feb 19, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Pauline Ann West as a person with significant control on Jul 10, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Robert West as a person with significant control on Jul 10, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TAM LEISURE NEW MALDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS WEST, Janet | Secretary | 180-186 Kingston Road New Malden KT3 3RD Surrey | British | 78050310004 | ||||||
| ROBERTS WEST, Janet | Director | 180-186 Kingston Road New Malden KT3 3RD Surrey | United Kingdom | British | 78050310004 | |||||
| ROBERTS WEST, Kevin | Director | 180-186 Kingston Road New Malden KT3 3RD Surrey | United Kingdom | British | 68883710004 | |||||
| WEST, Pauline Ann | Director | 180-186 Kingston Road New Malden KT3 3RD Surrey | England | British | 101040110001 | |||||
| WEST, Robert | Director | 180-186 Kingston Road New Malden KT3 3RD Surrey | England | British | 81183660001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TURNER, Jonathan | Director | Old Stocks 16 Heronsgate Road, Chorleywood WD3 5BN Rickmansworth Hertfordshire | England | British | 78050180005 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TAM LEISURE NEW MALDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert West | Jul 10, 2017 | 180-186 Kingston Road New Malden KT3 3RD Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pauline Ann West | Jul 10, 2017 | 180-186 Kingston Road New Malden KT3 3RD Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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