THE TMC TRUST LIMITED
Active - Accounts Filed
General Information
NAME
THE TMC TRUST LIMITED
COMPANY NUMBER
07428770
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/11/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 2EG
Telephone: 02073726494
TPS: No
c/o Goldwins Ltd
75 Maygrove Road
London
NW6 2EG
NW6 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TMC TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TMC TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TMC TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2010 - Present (14 years and 1 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
03/11/2010 - Present (14 years and 1 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 23 Past: 33 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
03/11/2010 - 14/02/2017 (6 years and 3 months) Born in Dec 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2017 - 01/03/2019 (2years) Born in Jan 1971 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/05/2020 | New Board Member Samuel Benjamin Grosz (915509307) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/03/2019 | Samuel Benjamin Grosz (915509307) has left the board |
| 14/03/2019 | Mireille Bella Grosz (905082418) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 24/03/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Samuel Benjamin Benjamin Grosz (915509307) Appointed |
| 03/03/2017 | Samuel Benjamin Grosz (922529313) has left the board |
| 24/02/2017 | New Board Member Mireille Bella Grosz (905082418) Appointed |
| 24/02/2017 | Morris Grosz (915540228) has left the board |
| 24/02/2017 | New Board Member Samuel Benjamin Grosz (922529313) Appointed |
| 20/12/2016 | New Annual Return filed |
| 23/01/2016 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 05/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 10/12/2013 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 06/12/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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