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TMML DEVELOPMENTS LTD

TMML DEVELOPMENTS LTD

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

    • Overview

    Company NameTMML DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14159986
    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 TMML DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is TMML DEVELOPMENTS LTD located?

    Registered Office Address
    Solar House
    282 Chase Road
    N14 6NZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMML DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TMML DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJun 07, 2027
    Next Confirmation Statement DueJun 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2026
    OverdueNo

    What are the latest filings for TMML DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Jul 31, 2024

    		1 pagesAA01

    Amended total exemption full accounts made up to Jun 30, 2023

    		7 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Registration of charge 141599860001, created on Aug 05, 2022

    		41 pagesMR01

    Registration of charge 141599860002, created on Aug 05, 2022

    		22 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2022

    Statement of capital on Jun 08, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TMML DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Luke Samuel
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		EnglandBritish262735110001
    MEAD, Wayne Paul
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		EnglandBritish264145410001
    OLIVER, Alexander James
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		United KingdomBritish296702860001
    PATEL, Chirag Rajendraprasad
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		United KingdomBritish68097630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMML DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mead Trading Limited
    Baker Street
    W1U 7EU London
    55
    England
    		Jun 08, 2022
    Baker Street
    W1U 7EU London
    55
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13368866
    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.
    Thornbury Group Ltd
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		Jun 08, 2022
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10191103
    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.
    View Detailed Information on Persons with Significant 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