T. D. M. Investments Limited

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T. D. M. Investments Limited

03180888•Private Limited With Share Capital

Lynton House, 7 -12 Tavistock Square, London, WC1H9BQ
01213088102

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Incorporated

01/04/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

T. D. M. Investments Limited (03180888) is a private limited with share capital incorporated on 01/04/1996 (30 years old) and registered in london, WC1H9BQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 01/04/1996
WC1H9BQ

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£1.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
meryl louise citroen
director
D
dean nicholas citroen
director

Filed Documents

84
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Accounts
Date:23-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:12-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:11-04-1997
Legacy
Category:Capital
Date:23-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-1996
Legacy
Category:Address
Date:10-12-1996
Legacy
Category:Officers
Date:25-11-1996
Legacy
Category:Officers
Date:25-11-1996
Legacy
Category:Address
Date:25-11-1996
Legacy
Category:Officers
Date:25-11-1996
Legacy
Category:Officers
Date:25-11-1996
Incorporation Company
Category:Incorporation
Date:01-04-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2026
Filing Date23/12/2024
Latest Accounts30/04/2024

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

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Contact

01213088102
Lynton House, 7 -12 Tavistock Square, London, WC1H9BQ