| Company Name | TMG London Limited |
|---|---|
| Directors | Harry George Edward McAlpine and William McAlpine |
| Company Status | Active |
| Company Number | 09217606 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2014(9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Harry George Edward McAlpine |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chiselhurst Kent BR7 6LH |
| Director Name | William McAlpine |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(4 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | William McAlpine |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chiselhurst Kent BR7 6LH |
Location
| Registered Address | Chislehurst Business Centre 1 Bromley Lane Chiselhurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Mcalpine 99.01% Ordinary |
|---|---|
| 1 at £1 | Harry George Edward Mcalpine 0.99% Ordinary A |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 10 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 27 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 1 October 2018 | Appointment of William Mcalpine as a director on 1 October 2018 (2 pages) |
| 1 October 2018 | Termination of appointment of William Mcalpine as a director on 1 October 2018 (1 page) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 12 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 12 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|