T.S.M. Limited

Active01686094 Private limited company
Incorporated
10 December 1982 (43 years)
Industry
Residents property management (98000)
Directors
Tony Knightley
Mayuri Sriparam
Scott Marcus Barnett
Accounts type
Micro entity
Region
Greater London
Address
Ideas House
Eastwood Close
London
E18 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 October 2025
Also at Golden Anchor House RTM Company Limited, Rosina Street Management Company Ltd, Anthology (Wembley Parade) Management Company Limited · more companies
Knightley, Tony
Director · Appointed 10 October 2024
British
Born August 1977 (49)
Sriparam, Mayuri
Director · Appointed 1 November 2023
British
Born January 1992 (34)
Barnett, Scott Marcus
Director · Appointed 23 August 2023
British
Born August 1988 (38)
Carter, Paul Colin Thomas
Director · Appointed 23 August 2023
British
Born July 1995 (31)
Chopp, Joy Doreen
Director · Appointed 31 May 2023
British
Born January 1943 (83)
Wauer Tsiaperas, Mary Annalice
Director · Appointed 18 June 2014
American
Born July 1942 (84)
Officer history (55 former)
3 October 2025
Appointed Whr Property Management as Corporate Secretary
2 October 2025
Resigned Hammond, Katja May Jaiying as Director
4 May 2025
Resigned Wotton, Geraldine as Director
30 January 2025
Appointed Hammond, Katja May Jaiying as Director
10 October 2024
Appointed Knightley, Tony as Director
28 May 2024
Resigned Liddle, Joshua Robert as Director
1 November 2023
Appointed Sriparam, Mayuri as Director
30 August 2023
Appointed Liddle, Joshua Robert as Director
23 August 2023
Appointed Carter, Paul Colin Thomas as Director
23 August 2023
Appointed Barnett, Scott Marcus as Director
31 May 2023
Appointed Chopp, Joy Doreen as Director
31 May 2023
Resigned Macdonald, Alasdair as Director
8 July 2020
Resigned Mccarthy, Michael Brian as Director
31 January 2020
Resigned Pod Group Services Limited as Corporate Secretary
14 January 2020
Resigned Leslie, Louise as Director
6 August 2019
Appointed Leslie, Louise as Director
16 July 2019
Resigned Boulton, Emma as Director
16 July 2019
Resigned Chopp, Joy Doreen as Director
19 June 2019
Appointed Macdonald, Alasdair as Director
8 March 2019
Resigned Michael Laurie Magar Ltd as Corporate Secretary
8 March 2019
Appointed Pod Group Services Limited as Corporate Secretary
26 June 2018
Resigned Macdonald, Alasdair as Director
26 June 2018
Appointed Chopp, Joy Doreen as Director
26 June 2018
Resigned Hopwood, Barry Clifford as Director
26 June 2018
Appointed Boulton, Emma as Director
26 June 2018
Resigned Leslie, Louise as Director
4 January 2017
Resigned Ladon, Martin as Director
26 November 2015
Appointed Mccarthy, Michael Brian as Director
26 May 2015
Appointed Michael Laurie Magar Ltd as Corporate Secretary
22 May 2015
Resigned Hertford Company Secretaries Limited as Corporate Secretary
26 September 2014
Resigned Lockwood-Wingate, Matthew John as Director
23 September 2014
Resigned Hyde, Jessica as Director
18 June 2014
Appointed Ladon, Martin as Director
18 June 2014
Appointed Hyde, Jessica as Director
18 June 2014
Appointed Hopwood, Barry Clifford as Director
18 June 2014
Appointed Wotton, Geraldine as Director
18 June 2014
Resigned Chopp, Joy Doreen as Director
18 June 2014
Resigned Mcfadden, John as Director
18 June 2014
Resigned Fancett, Norman as Director
18 June 2014
Appointed Leslie, Louise as Director
18 June 2014
Resigned Knight, Natasha Angelil as Director
18 June 2014
Resigned Rowe, Derek Charles Christopher as Director
18 June 2014
Resigned Mauthoor, Prudence as Director
18 June 2014
Appointed Lockwood-Wingate, Matthew John as Director
18 June 2014
Resigned Rutman, Karen as Director
18 June 2014
Appointed Wauer Tsiaperas, Mary Annalice as Director
11 October 2013
Resigned Rava, Angelo as Director
14 August 2013
Resigned Wotton, Geraldine as Director
30 April 2013
Appointed Rutman, Karen as Director
30 April 2013
Resigned Smith, Sheree as Director
30 April 2013
Appointed Mauthoor, Prudence as Director
30 April 2013
Appointed Knight, Natasha Angelil as Director
30 April 2013
Appointed Fancett, Norman as Director
1 February 2013
Resigned Kinleigh Limited as Corporate Secretary
1 February 2013
Appointed Hertford Company Secretaries Limited as Corporate Secretary
25 May 2012
Resigned Mcewen, Peter Gerard as Director
11 October 2011
Appointed Smith, Sheree as Director
15 November 2010
Resigned Leslie, Roy Wallace as Director
19 September 2010
Resigned Bampton, Anthony Victor as Director
1 July 2010
Resigned Boreham, Edward George as Director
2 December 2009
Appointed Wotton, Geraldine as Director
6 August 2009
Appointed Mcfadden, John as Director
19 February 2009
Resigned Freeman, Neil as Director
28 May 2008
Resigned Thomas, Sarah as Director
28 May 2008
Resigned Griffiths, Denise Carol as Director
9 May 2008
Resigned Bostick, Richard James as Director
17 April 2008
Resigned Smith, Sheree as Director
4 July 2007
Resigned Napier, John Martin as Director
25 June 2007
Appointed Thomas, Sarah as Director
25 June 2007
Appointed Macdonald, Alasdair as Director
24 June 2007
Appointed Leslie, Roy Wallace as Director
22 June 2007
Appointed Bostick, Richard James as Director
22 June 2007
Appointed Freeman, Neil as Director
20 June 2007
Appointed Bampton, Anthony Victor as Director
29 November 2006
Resigned Leslie, Roy Wallace as Director
29 November 2005
Appointed Mcewen, Peter Gerard as Director
26 April 2001
Appointed Chopp, Joy Doreen as Director
29 March 2000
Appointed Boreham, Edward George as Director
29 March 2000
Appointed Rowe, Derek Charles Christopher as Director
29 March 2000
Resigned Brooks, Garry as Director
29 March 2000
Appointed Leslie, Roy Wallace as Director
2 December 1998
Resigned Ridley, Eleanor as Director
26 November 1997
Resigned Mcfadden, John as Director
26 November 1997
Resigned Herd, Paul Adrian as Director
26 November 1997
Appointed Smith, Sheree as Director
26 November 1997
Appointed Napier, John Martin as Director
20 March 1997
Resigned Dyall, Richard as Director
20 February 1997
Appointed Herd, Paul Adrian as Director
14 November 1996
Resigned Velez-P, Olga L as Director
14 November 1996
Appointed Mcfadden, John as Director
31 May 1995
Resigned Knight, David Charles as Director
18 May 1995
Resigned Warlow, Patricia Mary as Director
2 December 1994
Appointed Dyall, Richard as Director
17 November 1994
Appointed Griffiths, Denise Carol as Director
2 December 1993
Resigned Boreham, Sheila as Director
2 December 1993
Appointed Brooks, Garry as Director
2 December 1993
Resigned Ford, Gillian Ann as Director
2 December 1993
Resigned Levan, Arnold as Director
21 October 1993
Resigned Bell, Peter Thomas as Director
25 June 1993
Resigned Westbury, Malcolm Gabriel as Director
26 November 1992
Appointed Velez-P, Olga L as Director
26 November 1992
Resigned Segall, Nathaniel as Director
26 November 1992
Appointed Knight, David Charles as Director
26 November 1992
Appointed Levan, Arnold as Director
1 October 1992
Appointed Kinleigh Limited as Corporate Secretary
1 October 1992
Resigned Clarkes Chartered Surveyors as Corporate Secretary
10 May 1992
Resigned Craddock, Cecil as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
10.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £192,271 £192,271 £200,047 £234,916 £256,472
Balance sheet detail
202520242023202220212020
Fixed Assets£7,401£7,401£7,401£7,401£7,401
Current Assets£276,584£255,525£274,271£282,703£282,703
Debtors£108£8,540£8,540
Cash£274,163£274,163£274,163
Creditors (< 1 year)£27,513£28,010£24,105£63,593£79,801£79,801
Creditors (> 1 year)£18,032£18,032£18,032
Net Current Assets£249,071£227,515£210,678£202,902£202,902
Net Assets£200,047£192,271£192,271
Shareholder Funds£256,472£234,916£200,047£192,271£192,271

Filings

Filing history not loaded yet. See it on Companies House

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