Company NameTM Management Services Limited
DirectorsHenry Timothy Finnegan and Brian Michael Menell
Company StatusActive
Company Number13222747
CategoryPrivate Limited Company
Incorporation Date24 February 2021(3 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Henry Timothy Finnegan
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address26 Barrett Street
London
W1U 1BG
Director NameMr Brian Michael Menell
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed24 February 2021(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address26 Barrett Street
London
W1U 1BG

Location

Registered AddressSecond Floor, 78
Duke Street
London
W1K 6JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 February 2024 (2 months ago)
Next Return Due9 March 2025 (10 months, 2 weeks from now)

Filing History

19 December 2023Amended total exemption full accounts made up to 31 December 2022 (10 pages)
6 October 2023Unaudited abridged accounts made up to 31 December 2022 (9 pages)
2 August 2023Director's details changed for Mr Henry Timothy Finnegan on 28 December 2022 (2 pages)
1 August 2023Director's details changed for Mr Brian Michael Menell on 5 April 2022 (2 pages)
17 July 2023Registered office address changed from 26 Barrett Street London W1U 1BG England to Second Floor, 78 Duke Street London, W1K6JQ on 17 July 2023 (1 page)
20 April 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
1 March 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
28 February 2022Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
24 February 2021Incorporation
Statement of capital on 2021-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)