| Company Name | TML Tailors Limited |
|---|---|
| Directors | Muhammad Saadut and Leopoldo Cristobal |
| Company Status | Active |
| Company Number | 07070467 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Muhammad Saadut |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2009(1 day after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Gray's Inn Road Holburn London WC1X 8AX |
| Director Name | Mr Leopoldo Cristobal |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Gray's Inn Road Holburn London WC1X 8AX |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Murat Karaca |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 27 January 2016) |
| Role | Company Director |
| Correspondence Address | 152 Gray's Inn Road Holburn London WC1X 8AX |
| Director Name | Mr Murat Karaca |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 27 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 Gray's Inn Road Holburn London WC1X 8AX |
Contact
| Website | tmltailors.com |
|---|---|
| Telephone | 020 32220500 |
| Telephone region | London |
Location
| Registered Address | 152 Gray's Inn Road Holburn London WC1X 8AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Leopoldo Cristobal 34.00% Ordinary |
|---|---|
| 33 at £1 | Muhammad Saadut 33.00% Ordinary |
| 33 at £1 | Murat Karaca 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,233 |
| Cash | £24,098 |
| Current Liabilities | £31,805 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Charges
| 21 June 2011 | Delivered on: 24 June 2011 Persons entitled: Origin Housing Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of a separate designed interest-bearing account with a bank selected by the landlord which, at the date of the charge was £6,750. Outstanding |
|---|
Filing History
| 20 August 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 15 June 2020 | Change of details for Muhammad Saadut as a person with significant control on 15 May 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 29 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 20 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 24 May 2016 | Amended total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 24 May 2016 | Amended total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Termination of appointment of Murat Karaca as a secretary on 27 January 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Murat Karaca as a director on 27 January 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Murat Karaca as a director on 27 January 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Murat Karaca as a secretary on 27 January 2016 (1 page) |
| 2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 July 2013 | Registered office address changed from Unit 106 Cremer Business Centre Cremer Street London E2 8HD England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Unit 106 Cremer Business Centre Cremer Street London E2 8HD England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Unit 106 Cremer Business Centre Cremer Street London E2 8HD England on 3 July 2013 (1 page) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 June 2011 | Appointment of Mr Leopoldo Cristobal as a director (2 pages) |
| 10 June 2011 | Appointment of Mr Leopoldo Cristobal as a director (2 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Muhammad Saadut on 14 January 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Muhammad Saadut on 14 January 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Secretary's details changed for Murat Karaca on 14 January 2010 (1 page) |
| 10 November 2010 | Secretary's details changed for Murat Karaca on 14 January 2010 (1 page) |
| 25 June 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 25 June 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 14 April 2010 | Appointment of Mr Murat Karaca as a director (2 pages) |
| 14 April 2010 | Appointment of Mr Murat Karaca as a director (2 pages) |
| 14 January 2010 | Registered office address changed from 10 Waterson Street London E2 8HL England on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from 10 Waterson Street London E2 8HL England on 14 January 2010 (1 page) |
| 12 November 2009 | Appointment of Muhammad Saadut as a director (3 pages) |
| 12 November 2009 | Appointment of Muhammad Saadut as a director (3 pages) |
| 12 November 2009 | Statement of capital following an allotment of shares on 10 November 2009
|
| 12 November 2009 | Appointment of Murat Karaca as a secretary (3 pages) |
| 12 November 2009 | Statement of capital following an allotment of shares on 10 November 2009
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| 12 November 2009 | Appointment of Murat Karaca as a secretary (3 pages) |
| 9 November 2009 | Incorporation
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| 9 November 2009 | Incorporation
|