T&M BUILDING SYSTEM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
T&M BUILDING SYSTEM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T&M BUILDING SYSTEM LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06480856. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
T&M BUILDING SYSTEM LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06480856. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
T&M BUILDING SYSTEM LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
69 CREIGHTON AVENUE
LONDON
N10 1NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMASZ NOWAKOWSKI | Feb 1978 | Polish | Director | 2014-11-05 | CURRENT |
| MRS MONIKA KAZIMIERA NOWAKOWSKA | Jan 1978 | Polish | Director | 2018-04-06 | CURRENT |
| ABERGAN REED NOMINEES LTD | Corporate Nominee Secretary | 2008-01-23 UNTIL 2008-01-23 | RESIGNED | ||
| ABERGAN REED LIMITED | Corporate Director | 2008-01-23 UNTIL 2008-01-23 | RESIGNED | ||
| POLISH BUSINESS CENTRE LIMITED | Corporate Secretary | 2008-01-23 UNTIL 2013-05-10 | RESIGNED | ||
| MR TOMASZ NOWAKOWSKI | Feb 1978 | Polish | Director | 2008-01-23 UNTIL 2010-12-01 | RESIGNED |
| MR MICHAL MROZ | Jun 1980 | Polish | Director | 2008-01-23 UNTIL 2022-02-11 | RESIGNED |
| MR TOMASZ NOWAKOWSKI | Secretary | 2013-05-10 UNTIL 2014-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michal Mroz | 2018-12-15 - 2022-02-11 | 6/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Monika Kazimiera Nowakowska | 2018-12-15 | 1/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tomasz Nowakowski | 2016-04-06 | 2/1978 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T&M BUILDING SYSTEM LIMITED | 2023-10-24 | 31-01-2023 | £206,653 Cash £135,911 equity |
| Micro-entity Accounts - T&M BUILDING SYSTEM LIMITED | 2022-10-20 | 31-01-2022 | £81,262 equity |
| Micro-entity Accounts - T&M BUILDING SYSTEM LIMITED | 2022-02-01 | 31-01-2021 | £123,812 equity |
| T&M Building System Ltd | 2020-10-17 | 31-01-2020 | £3,340 Cash |
| T&M Building System Ltd | 2019-10-04 | 31-01-2019 | £128,956 Cash |
| T&M Building System Ltd | 2018-09-13 | 31-01-2018 | £45,520 Cash |
| T&M Building System Ltd | 2017-09-22 | 31-01-2017 | £20,702 Cash |
| Micro-entity Accounts - T&M BUILDING SYSTEM LIMITED | 2016-10-01 | 31-01-2016 | £17,832 equity |
| T&M BUILDING SYSTEM LIMITED Accounts filed on 22-01-2015 | 2015-08-01 | 22-01-2015 | £1,959 Cash £8,949 equity |
| T&M BUILDING SYSTEM LIMITED Accounts filed on 22-01-2014 | 2014-10-02 | 22-01-2014 | £11,695 Cash £8,172 equity |