31 TMC Limited

Company Registration Number: 03981658

Company registered in England and Wales

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31 TMC Limited is a Private Company Limited by Shares first registered on 27 April 2000.

Registered Address

31A HERNE HILL ROAD
LONDON
SE24 0AX

There are 5 companies currently registered at this postcode, including this one.

All companies at SE24 0AX

Registration Data

Company Number

03981658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,256£5,250£5,250£5,250£5,250
Current Assets £1,375£1,456£1,472£1,322£1,735
of which Cash £1,375£1,450£1,466£1,316£1,729
Total Assets £6,631£6,706£6,722£6,572£6,985
Current Liabilities £0£0£0£0£0
Net Current Assets £1,375£1,456£1,472£1,322£1,735
Total Net Worth £6,631£6,706£6,722£6,572£6,985

Previous Names

No previous names

Company Officers

  • ROBERTS, Katherine Elizabeth

    Secretary

    Appointed on 1 November 2006

     

    31a Herne Hill Road
    London
    SE24 0AX

  • LYONS, Gillian Anne

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: March 1963

    61 Wood Vale
    Forest Hill
    London
    SE23 3DT

  • LYONS, Maurice

    Director

    Appointed on 17 April 2003

     

    Nationality: Irish

    Occupation: Care Home Manager

    Month of birth: October 1954

    61 Wood Vale
    Forest Hill
    London
    SE23 3DT

  • MUNRO, David Angus Roland

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: It Service Delivery Manager

    Month of birth: December 1984

    31c
    Herne Hill Road
    London
    SE24 0AX
    England

  • MUNRO, Lobna

    Director

    Appointed on 27 June 2013

     

    Nationality: Tunisian

    Occupation: Student

    Month of birth: March 1982

    31c
    Herne Hill Road
    London
    SE24 0AX
    England

  • ROBERTS, Katherine Elizabeth

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Cycle Shop Worker

    Month of birth: November 1965

    31a Herne Hill Road
    London
    SE24 0AX

  • JUDSON, Brigid Julia

    Secretary

    Appointed on 3 May 2000

    Resigned on 12 February 2004

    31c Herne Hill Road
    London
    SE24 0AX

  • KENT, Lindsey

    Secretary

    Appointed on 12 February 2004

    Resigned on 27 October 2006

    4a Gowlett Road
    London
    SE15 4HY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • JUDSON, Christopher

    Director

    Appointed on 3 May 2000

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    31c Herne Hill Road
    London
    SE24 0AX

  • KENT, Barnaby Miles Cavendish

    Director

    Appointed on 5 August 2002

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Key Account Director

    Month of birth: November 1974

    4a Gowlett Road
    London
    SE15 4HY

  • KENT, Lindsey

    Director

    Appointed on 5 August 2002

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Event Manager

    Month of birth: November 1973

    31a Herne Hill Road
    London
    SE24 0AX

  • LOWNDES, Tom Alexander

    Director

    Appointed on 3 May 2000

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1967

    31b Herne Hill Road
    London
    SE24 0AX

  • MOGFORD, Andrew John

    Director

    Appointed on 1 November 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Cycle Shop Worker

    Month of birth: October 1963

    31a Herne Hill Road
    London
    SE24 0AX

  • PUSCEDDU, Cristina

    Director

    Appointed on 12 February 2004

    Resigned on 27 June 2013

    Nationality: Italian

    Occupation: Education Manager

    Month of birth: March 1955

    31c Herne Hill Road
    London
    SE24 0AX

  • WALKER, Janet

    Director

    Appointed on 4 May 2000

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    31a Herne Hill Road
    London
    SE24 0AX

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 August 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DP9AJM. Transaction: MzE1NTQ3NTc3NmFkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZGMX. Transaction: MzE0ODA2MTUwN2FkaXF6a2N4.

  3. 12 July 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BGP9JF. Transaction: MzEyNjkwNzczOWFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46U1BHY. Transaction: MzEyMjY4OTU0N2FkaXF6a2N4.

  5. 12 May 2014 Total exemption small company accounts made up to 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Accounts. Type: AA. Barcode: A37IG328. Transaction: MzA5OTg1OTYzM2FkaXF6a2N4.

  6. 5 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X379V7A1. Transaction: MzA5OTQxMzU5OWFkaXF6a2N4.

  7. 29 July 2013 Appointment of Mr David Angus Roland Munro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMS2LV. Transaction: MzA4MjM0Njc1OWFkaXF6a2N4.

  8. 29 July 2013 Appointment of Mrs Lobna Munro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMS2XE. Transaction: MzA4MjM0Njc3MmFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Accounts. Type: AA. Barcode: A2DAL4F6. Transaction: MzA4MjIyNTkxOGFkaXF6a2N4.

  10. 21 July 2013 Termination of appointment of Cristina Pusceddu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D2252A. Transaction: MzA4MTg0MjA0MmFkaXF6a2N4.

  11. 6 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27T89HS. Transaction: MzA3NzQ4NTAzMmFkaXF6a2N4.

  12. 6 May 2013 Termination of appointment of Andrew Mogford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27T89HK. Transaction: MzA3NzQ4NTAyMGFkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Accounts. Type: AA. Barcode: A1C2VEGP. Transaction: MzA2MDI1NTE3NmFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19DP5MZ. Transaction: MzA1NzgxODk4MGFkaXF6a2N4.

  15. 14 July 2011 Total exemption small company accounts made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Accounts. Type: AA. Barcode: AV9RQVQG. Transaction: MzA0MDQ0ODIyN2FkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XJV63TZC. Transaction: MzAzNjgzMjQ2NWFkaXF6a2N4.

  17. 19 August 2010 Total exemption small company accounts made up to 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Accounts. Type: AA. Barcode: AMN04MLU. Transaction: MzAyMTY1ODcxM2FkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XWEMFJZQ. Transaction: MzAxNTU4NTg3NWFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Andrew John Mogford on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XWEMDJZO. Transaction: MzAxNTU4NTM0OWFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Cristina Pusceddu on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XWEMEJZP. Transaction: MzAxNTU4NTM1MWFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Maurice Lyons on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XWEMCJZN. Transaction: MzAxNTU4NTM0OGFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Gillian Anne Lyons on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XWEMBJZM. Transaction: MzAxNTU4NTM0NWFkaXF6a2N4.

  23. 14 May 2009 Total exemption small company accounts made up to 27 April 2009 [View PDF]

    Action Date: 27 April 2009. Category: Accounts. Type: AA. Barcode: APQ659R0. Transaction: MjAzMjk0MzMwM2FkaXF6a2N4.

  24. 6 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8PD9MD. Transaction: MjAzMjMwODk3OWFkaXF6a2N4.

  25. 13 May 2008 Total exemption small company accounts made up to 27 April 2008 [View PDF]

    Action Date: 27 April 2008. Category: Accounts. Type: AA. Barcode: AFQEYZLB. Transaction: MjAwNTMwMjIyMmFkaXF6a2N4.

  26. 6 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL5JZGJ. Transaction: MjAwNDczMzc5M2FkaXF6a2N4.

  27. 15 August 2007 Total exemption small company accounts made up to 27 April 2007 [View PDF]

    Action Date: 27 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwOTk3NWFkaXF6a2N4.

  28. 9 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNTE3OGFkaXF6a2N4.

  29. 18 January 2007 Registered office changed on 18/01/07 from: 4A gowlett road london SE15 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAyNTc3M2FkaXF6a2N4.

  30. 12 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4Mjg1NGFkaXF6a2N4.

  31. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTExMzE5NWFkaXF6a2N4.

  32. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3NzkwOGFkaXF6a2N4.

  33. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0NzAxOWFkaXF6a2N4.

  34. 31 July 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEzNzE4MGFkaXF6a2N4.

  35. 31 July 2006 Registered office changed on 31/07/06 from: 4A gowlett road london SE15 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk3MDQ2NWFkaXF6a2N4.

  36. 26 June 2006 Amended accounts made up to 27 April 2006 [View PDF]

    Action Date: 27 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE2MjUwODU1MWFkaXF6a2N4.

  37. 25 May 2006 Registered office changed on 25/05/06 from: 31A herne hill road london SE24 0AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc5NzMzMWFkaXF6a2N4.

  38. 25 May 2006 Total exemption small company accounts made up to 27 April 2006

    Action Date: 27 April 2006. Category: Accounts. Type: AA. Barcode: AGICDFJV. Transaction: MDE2MDk0NDk4M2FkaXF6a2N4.

  39. 27 May 2005 Total exemption small company accounts made up to 27 April 2005 [View PDF]

    Action Date: 27 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NzY4MjkxNGFkaXF6a2N4.

  40. 26 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNTAyMmFkaXF6a2N4.

  41. 16 December 2004 Total exemption small company accounts made up to 27 April 2004 [View PDF]

    Action Date: 27 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MjIzNDAwOGFkaXF6a2N4.

  42. 11 June 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0NzE3MWFkaXF6a2N4.

  43. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3MzM4N2FkaXF6a2N4.

  44. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg2NzE3MGFkaXF6a2N4.

  45. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIzNDQ5M2FkaXF6a2N4.

  46. 12 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTk5MzQ2MWFkaXF6a2N4.

  47. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyODk2MmFkaXF6a2N4.

  48. 21 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxMzI3NWFkaXF6a2N4.

  49. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcwMDYxMmFkaXF6a2N4.

  50. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQzNjAzOGFkaXF6a2N4.

  51. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU4NzYyN2FkaXF6a2N4.

  52. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE5ODk4OGFkaXF6a2N4.

  53. 21 May 2003 Total exemption small company accounts made up to 27 April 2003 [View PDF]

    Action Date: 27 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzkwMTQyMmFkaXF6a2N4.

  54. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3NTAxOWFkaXF6a2N4.

  55. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU2Mzc2MmFkaXF6a2N4.

  56. 13 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA1Mjk1N2FkaXF6a2N4.

  57. 13 May 2002 Total exemption small company accounts made up to 27 April 2002 [View PDF]

    Action Date: 27 April 2002. Category: Accounts. Type: AA. Transaction: MDA2OTE4MzE2NmFkaXF6a2N4.

  58. 12 February 2002 Total exemption small company accounts made up to 27 April 2001 [View PDF]

    Action Date: 27 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NTU4NTMzOGFkaXF6a2N4.

  59. 25 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzOTUwMWFkaXF6a2N4.

  60. 15 May 2000 Ad 09/05/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM2MTgzNWFkaXF6a2N4.

  61. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE5OTE2NWFkaXF6a2N4.

  62. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU4NTIwMWFkaXF6a2N4.

  63. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4NzU4NWFkaXF6a2N4.

  64. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA4MjIxM2FkaXF6a2N4.

  65. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg4NzU1NmFkaXF6a2N4.

  66. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU5MzgxMGFkaXF6a2N4.

  67. 2 May 2000 Registered office changed on 02/05/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUwNzczMWFkaXF6a2N4.

  68. 27 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDc5Mzk1MGFkaXF6a2N4.

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