General information

Name:

Partners Tbm Ltd

Office Address:

192 West End Lane West Hampstead NW6 1SG London

Number: 06487913

Incorporation date: 2008-01-29

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London registered with number: 06487913. This firm was set up in the year 2008. The main office of this firm is located at 192 West End Lane West Hampstead. The zip code is NW6 1SG. This company's principal business activity number is 70100 meaning Activities of head offices. The firm's most recent filed accounts documents were submitted for the period up to Wed, 30th Mar 2022 and the most current confirmation statement was submitted on Mon, 9th Oct 2023.

Regarding to the business, all of director's responsibilities have so far been carried out by Tom G. and Michael T.. Amongst these two executives, Tom G. has been with the business for the longest period of time, having been a member of the Management Board for sixteen years. In order to find professional help with legal documentation, this business has been utilizing the skills of Tom G. as a secretary since 2008.

Financial data based on annual reports

Company staff

Tom G.

Role: Director

Appointed: 29 January 2008

Latest update: 8 February 2024

Tom G.

Role: Secretary

Appointed: 29 January 2008

Latest update: 8 February 2024

Michael T.

Role: Director

Appointed: 29 January 2008

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Lucy T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tom G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lucy T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucinda G.
Notified on 6 April 2016
Ceased on 5 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-03-31
End Date For Period Covered By Report 2012-03-30
Date Approval Accounts 21 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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