TMS SOUTH WEST LIMITED
Overview
| Company Name | TMS SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09814083 |
| 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 TMS SOUTH WEST LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TMS SOUTH WEST LIMITED located?
| Registered Office Address | Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMS SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TMS SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for TMS SOUTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ouda Saleh on Feb 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Steve John Perrett on Feb 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Feb 02, 2026 | 1 pages | AD01 | ||
Change of details for Arcturus Corporation Limited as a person with significant control on Feb 02, 2026 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of Arcturus Corporation Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||
Cessation of Blenheims Estate & Asset Management (Sw) Ltd as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Blenheims Estate & Asset Management (Sw) Ltd as a person with significant control on May 07, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Feb 06, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Ouda Saleh on Aug 22, 2022 | 2 pages | CH01 | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||
Termination of appointment of Nigel Howell as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steve John Perrett as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Notification of Blenheims Estate & Asset Management (Sw) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of TMS SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, Steve John | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 298450810001 | |||||||||
| SALEH, Ouda | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 178978460035 | |||||||||
| JMW PROFESSIONAL SERVICES LIMITED | Secretary | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England |
| 167657900001 | ||||||||||
| HOWELL, Nigel, Mr. | Director | 11 Queensway New Milton BH25 5NR Hampshire Queensway House England | England | British | 39980820027 | |||||||||
| RUTLAND, Michael Raymond | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | 178996270002 | |||||||||
| TAYLOR, Patrick | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | 113211780013 |
Who are the persons with significant control of TMS SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcturus Corporation Limited | May 31, 2023 | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blenheims Estate & Asset Management (Sw) Ltd | Apr 06, 2016 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TMS SOUTH WEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | Oct 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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