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Company Information for

TSMB LTD

UNIT 5 10-17 SEVENWAYS PARADE, WOODFORD AVENUE, GANTS HILL, IG2 6JX,
Company Registration Number
07106975
Private Limited Company
Active

Company Overview

About Tsmb Ltd
TSMB LTD was founded on 2009-12-17 and has its registered office in Gants Hill. The organisation's status is listed as "Active". Tsmb Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TSMB LTD
 
Legal Registered Office
UNIT 5 10-17 SEVENWAYS PARADE
WOODFORD AVENUE
GANTS HILL
IG2 6JX
Other companies in IG8
 
Filing Information
Company Number 07106975
Company ID Number 07106975
Date formed 2009-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSMB LTD
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Company Officers of TSMB LTD

Current Directors
Officer Role Date Appointed
SYED TAQEER SHAH
 Director 2016-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAJID MAHMOOD BUTT
 Director 2013-07-19 2016-02-13
SYED TAQEER SHAH
 Director 2012-12-15 2013-07-19
SAJID MAHMOOD BUTT
 Director 2009-12-17 2012-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED TAQEER SHAH PROVIDENT ESTATES AND FINANCE LTD Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-23CH01Director's details changed for Mr Syed Taqeer Shah on 2022-09-01
2022-09-23PSC04Change of details for Mr Syed Taqeer Shah as a person with significant control on 2022-09-01
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM 8 North View Drive Woodford Green Essex IG8 8QJ
2020-12-30DISS40Compulsory strike-off action has been discontinued
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071069750005
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071069750004
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-03PSC04Change of details for Mr Taqeer Shah as a person with significant control on 2018-07-03
2018-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071069750003
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SAJID MAHMOOD BUTT
2016-02-15AP01DIRECTOR APPOINTED MR SYED TAQEER SHAH
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SYED SHAH
2013-07-19AP01DIRECTOR APPOINTED MR SAJID MAHMOOD BUTT
2013-06-19DISS40DISS40 (DISS40(SOAD))
2013-06-18AR0117/12/12 FULL LIST
2013-06-18AP01DIRECTOR APPOINTED MR SYED TAQEER SHAH
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SAJID BUTT
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 2 ST .GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB UNITED KINGDOM
2013-04-16GAZ1FIRST GAZETTE
2012-06-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-03DISS40DISS40 (DISS40(SOAD))
2012-03-02AR0117/12/11 FULL LIST
2011-12-27GAZ1FIRST GAZETTE
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 19 SOMERSET ROAD SOMERSET ROAD LONDON E17 8QN ENGLAND
2011-03-07AR0117/12/10 FULL LIST
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TSMB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSMB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-07 Outstanding FLEET MORTGAGES LIMITED
MORTGAGE 2010-09-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-07-10 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 107,276
Creditors Due Within One Year 2012-01-01 £ 27,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSMB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 892
Current Assets 2012-01-01 £ 892
Fixed Assets 2012-01-01 £ 132,695
Secured Debts 2012-01-01 £ 107,276
Shareholder Funds 2012-01-01 £ 993
Tangible Fixed Assets 2012-01-01 £ 132,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TSMB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TSMB LTD
Trademarks
We have not found any records of TSMB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSMB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TSMB LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TSMB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSMB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSMB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG2 6JX