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TMD BUILDING CONSULTANCY LIMITED - 1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU, United Kingdom
Company Information
- Company registration number
- 02603992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridge Wharf
- 156 Caledonian Road
- London
- N1 9UU 1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU UK
Management
- Managing Directors
- COPSEY, David Mark
- DEWHURST, Alexander John
- MULLINEUX, Nicholas Edward
- QUINLAN, Daniel
- SHANNON, Joanna Rose
- HODGE, James
- MARSDEN, Owen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-23
- Age Of Company 1991-04-23 33 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Mr David Mark Copsey
- -
- -
- Mr Nicholas Edward Mullineux
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEACHER MARKS DEAL (BUILDING CONSULTANCY) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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TMD BUILDING CONSULTANCY LIMITED Company Description
- TMD BUILDING CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02603992. Its current trading status is "live". It was registered 1991-04-23. It was previously called TEACHER MARKS DEAL (BUILDING CONSULTANCY) LIMITED. It has declared SIC or NACE codes as "71129". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at 1 Bridge Wharf .
Get TMD BUILDING CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmd Building Consultancy Limited - 1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU, United Kingdom
- 1991-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-25) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-11) - SH01
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accounts-with-accounts-type-small (2023-11-13) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-small (2023-01-17) - AA
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change-person-director-company-with-change-date (2023-12-11) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-26) - CS01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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accounts-with-accounts-type-small (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-14) - MA
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capital-name-of-class-of-shares (2021-03-14) - SH08
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notification-of-a-person-with-significant-control (2021-03-03) - PSC01
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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change-to-a-person-with-significant-control (2021-03-03) - PSC04
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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capital-cancellation-shares (2021-06-04) - SH06
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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confirmation-statement-with-updates (2021-04-23) - CS01
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capital-return-purchase-own-shares (2021-04-03) - SH03
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change-person-director-company-with-change-date (2021-03-16) - CH01
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change-to-a-person-with-significant-control (2021-03-16) - PSC04
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resolution (2021-03-15) - RESOLUTIONS
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capital-cancellation-shares (2021-09-14) - SH06
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capital-return-purchase-own-shares (2021-09-14) - SH03
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-02-06) - SH06
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capital-return-purchase-own-shares (2020-02-07) - SH03
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change-to-a-person-with-significant-control (2020-02-10) - PSC04
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resolution (2020-02-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-01-14) - AA
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change-to-a-person-with-significant-control (2020-05-29) - PSC04
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confirmation-statement-with-updates (2020-05-29) - CS01
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capital-return-purchase-own-shares (2020-06-16) - SH03
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resolution (2020-06-16) - RESOLUTIONS
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capital-cancellation-shares (2020-06-16) - SH06
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capital-variation-of-rights-attached-to-shares (2020-08-04) - SH10
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capital-name-of-class-of-shares (2020-08-04) - SH08
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resolution (2020-08-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-11-17) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-04) - PSC04
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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confirmation-statement-with-updates (2019-04-26) - CS01
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change-to-a-person-with-significant-control (2019-04-18) - PSC04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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capital-allotment-shares (2018-03-05) - SH01
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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capital-allotment-shares (2018-10-08) - SH01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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change-to-a-person-with-significant-control (2018-10-10) - PSC04
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capital-return-purchase-own-shares (2018-10-19) - SH03
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capital-cancellation-shares (2018-10-19) - SH06
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capital-name-of-class-of-shares (2018-10-19) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-19) - SH10
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accounts-with-accounts-type-small (2018-12-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-small (2017-02-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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capital-name-of-class-of-shares (2015-05-18) - SH08
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accounts-amended-with-accounts-type-small (2015-03-30) - AAMD
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accounts-with-accounts-type-small (2015-11-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-small (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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accounts-with-accounts-type-small (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-small (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-06) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-10-28) - 363a
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legacy (2008-01-31) - 122
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resolution (2008-01-31) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-small (2007-04-27) - AA
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resolution (2007-01-03) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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accounts-with-accounts-type-small (2006-04-18) - AA
keyboard_arrow_right 2005
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legacy (2005-06-29) - 169
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-05-27) - 363a
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accounts-with-accounts-type-small (2005-04-27) - AA
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legacy (2005-01-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-24) - 363a
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accounts-with-accounts-type-small (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-07-08) - 363a
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accounts-with-accounts-type-small (2003-04-15) - AA
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legacy (2003-07-08) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-06) - 288c
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legacy (2002-05-28) - 363a
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accounts-with-accounts-type-small (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-07-02) - 363a
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legacy (2001-07-02) - 288c
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2001-02-07) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-small (2000-03-16) - AA
keyboard_arrow_right 1999
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resolution (1999-06-28) - RESOLUTIONS
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legacy (1999-08-24) - 288c
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legacy (1999-07-06) - 169
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legacy (1999-05-24) - 363a
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
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resolution (1998-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-24) - AA
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legacy (1998-09-25) - 169
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legacy (1998-06-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-26) - AA
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legacy (1997-07-29) - 363a
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legacy (1997-04-22) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-16) - AA
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legacy (1996-05-10) - 288
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legacy (1996-05-10) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-31) - AA
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legacy (1995-05-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-05-18) - 363x
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legacy (1994-03-12) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-03) - AA
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memorandum-articles (1993-09-16) - MEM/ARTS
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resolution (1993-09-16) - RESOLUTIONS
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certificate-change-of-name-company (1993-06-10) - CERTNM
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legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
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resolution (1992-04-02) - RESOLUTIONS
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legacy (1992-04-02) - 88(2)R
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legacy (1992-04-02) - 123
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legacy (1992-05-06) - 288
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resolution (1992-07-22) - RESOLUTIONS
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legacy (1992-07-22) - 363x
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legacy (1992-08-25) - 88(2)R
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-11-21) - 403a
keyboard_arrow_right 1991
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incorporation-company (1991-04-23) - NEWINC
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legacy (1991-09-18) - 395
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legacy (1991-07-03) - 287
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legacy (1991-08-01) - 287
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legacy (1991-07-03) - 288
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legacy (1991-07-17) - 288
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certificate-change-of-name-company (1991-07-19) - CERTNM
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legacy (1991-09-04) - 224
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legacy (1991-09-04) - 353