TMS South Limited

Active08294547 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 8 November 2021
British
Born January 1979 (47)
Officer history (4 former)
18 August 2022
Appointed Perrett, Steve John as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
8 November 2021
Appointed Saleh, Ouda as Director
8 November 2021
Appointed Howell, Nigel, Mr. as Director
8 November 2021
Resigned Jmw Professional Services Limited as Corporate Secretary
8 November 2021
Resigned Rutland, Michael Raymond as Director
8 November 2021
Resigned Taylor, Patrick as Director
15 November 2012
Appointed Jmw Professional Services Limited as Corporate Secretary
15 November 2012
Appointed Rutland, Michael Raymond as Director
15 November 2012
Appointed Taylor, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05503540

Financials

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2021 2022 £100 £100 £100 £100
Balance sheet detail
2022202120212020
Cash£0
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
2 February 2026Change of details for a person with significant control
2 February 2026Director's details changed
2 February 2026Director's details changed
Show all recent filings

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