Tms Group Limited
Company Profile
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UnknownTms Group Limited
05239338•Private Limited With Share Capital
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
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Incorporated
23/09/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Tms Group Limited (05239338) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in london, NW12PL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 23/09/2004
NW12PL
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
83
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:05-12-2022
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:04-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:27-04-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Memorandum Articles
Category:Incorporation
Date:13-08-2009
Legacy
Category:Address
Date:11-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Address
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:17-10-2005
Incorporation Company
Category:Incorporation
Date:23-09-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
Queensway House, 11 Queensway, New Milton, Hampshire, BH255NR
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Contact
08448007931
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL