Tmd Building Consultancy Limited
Company Profile
live
SmallTmd Building Consultancy Limited
02603992•Private Limited With Share Capital
1 Bridge Wharf, 156 Caledonian Road, London, N19UU
Get Full Access
Incorporated
23/04/1991
Company Age
35 years
Directors
7
Employees
37
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Tmd Building Consultancy Limited (02603992) is a private limited with share capital incorporated on 23/04/1991 (35 years old) and registered in london, N19UU. The company operates under SIC code 71129 - other engineering activities.
Tmd is an award winning, independent chartered building surveying and project management practice.since 1991 we have been helping our clients to make the best use of their property assets. we pride ourselves on providing the highest quality technical and strategic advice on construction and property...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 23/04/1991
N19UU
37 employees
Financial Overview
Total Assets
£4.34M
Liabilities
£703.6K
Net Assets
£3.64M
Est. Turnover
£5.04M
AI Estimated
Unreported
Cash
£2.81M
Key Metrics
37
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Capital Cancellation Shares
Category:Capital
Date:14-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Capital Cancellation Shares
Category:Capital
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Resolution
Category:Resolution
Date:04-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2020
Capital Cancellation Shares
Category:Capital
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2018
Capital Cancellation Shares
Category:Capital
Date:19-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Resolution
Category:Resolution
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date25/11/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 1, Bridge Wharf, 156 Caledonian Road, London, N19UU