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TML REALISATIONS LIMITED - Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 00340508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited 22 York Buildings
- Corner John Adam Street
- London
- WC2N 6JU Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- SCHNEIDERMAN, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-05-20
- Age Of Company 1938-05-20 85 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- T.M. Lewin Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- T.M.LEWIN & SONS LIMITED
- Legal Entity Identifier (LEI)
- 254900BGKPT07JE7NR81
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-23
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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TML REALISATIONS LIMITED Company Description
- TML REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00340508. Its current trading status is "live". It was registered 1938-05-20. It was previously called T.M.LEWIN & SONS LIMITED. It has declared SIC or NACE codes as "47710". It has 1 director The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Resolve Advisory Limited 22 York Buildings .
Get TML REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tml Realisations Limited - Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London, WC2N 6JU, United Kingdom
- 1938-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-proposals (2020-09-11) - AM03
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-23) - TM02
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resolution (2020-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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liquidation-in-administration-appointment-of-administrator (2020-07-10) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-08) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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change-of-name-notice (2020-07-23) - CONNOT
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resolution (2020-07-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-01-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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mortgage-satisfy-charge-full (2015-08-07) - MR04
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accounts-with-accounts-type-full (2015-12-07) - AA
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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resolution (2014-07-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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memorandum-articles (2014-09-02) - MA
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resolution (2014-09-02) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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change-sail-address-company-with-old-address (2013-02-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-sail-address-company (2010-01-29) - AD02
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move-registers-to-sail-company (2010-01-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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accounts-with-accounts-type-full (2010-11-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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legacy (2009-11-27) - MG01
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legacy (2009-01-22) - 287
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accounts-with-accounts-type-full (2009-12-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-05-14) - 288a
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-03) - AA
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-01-23) - 363a
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legacy (2007-01-23) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288b
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legacy (2006-05-24) - 155(6)b
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-05-24) - 155(6)a
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legacy (2006-12-19) - 288a
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resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-05-04) - 403a
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legacy (2006-05-11) - 395
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legacy (2006-05-23) - 288a
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legacy (2006-02-22) - 403a
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-group (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-group (2004-12-07) - AA
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resolution (2004-03-25) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-group (2003-12-14) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-18) - AA
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legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-02) - AA
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legacy (2001-03-20) - 363s
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accounts-with-accounts-type-full-group (2001-06-25) - AA
-
legacy (2001-07-26) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 395
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 363s
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accounts-with-accounts-type-full-group (1999-11-11) - AA
-
legacy (1999-09-20) - 288b
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legacy (1999-09-07) - 288a
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legacy (1999-07-30) - 88(2)R
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legacy (1999-07-30) - 123
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legacy (1999-03-11) - 288a
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legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-04) - AA
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legacy (1998-02-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-20) - 363s
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legacy (1997-05-06) - 288a
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resolution (1997-09-16) - RESOLUTIONS
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resolution (1997-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-12-03) - AA
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legacy (1997-09-26) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-18) - AA
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legacy (1996-03-15) - 363s
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legacy (1996-03-15) - 288
keyboard_arrow_right 1995
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legacy (1995-05-02) - 288
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accounts-with-accounts-type-full (1995-07-19) - AA
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legacy (1995-02-28) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-08) - AA
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legacy (1994-07-06) - 288
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legacy (1994-03-07) - 363s
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accounts-with-accounts-type-full (1994-01-08) - AA
keyboard_arrow_right 1993
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legacy (1993-10-01) - 288
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legacy (1993-03-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-19) - AA
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accounts-with-accounts-type-full (1992-12-21) - AA
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legacy (1992-02-01) - 363a
keyboard_arrow_right 1991
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legacy (1991-02-12) - 363a
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accounts-with-accounts-type-full-group (1991-03-05) - AA
keyboard_arrow_right 1990
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legacy (1990-03-08) - 363
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accounts-with-accounts-type-full-group (1990-02-09) - AA
keyboard_arrow_right 1989
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legacy (1989-12-11) - 288
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legacy (1989-12-11) - 225(1)
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accounts-with-accounts-type-full (1989-06-13) - AA
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resolution (1989-06-12) - RESOLUTIONS
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legacy (1989-01-18) - 288
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accounts-with-accounts-type-full (1989-04-03) - AA
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legacy (1989-04-03) - 363
keyboard_arrow_right 1988
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legacy (1988-09-21) - 403a
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legacy (1988-03-14) - 363
keyboard_arrow_right 1987
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legacy (1987-06-24) - 395
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accounts-with-accounts-type-full (1987-01-30) - AA
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legacy (1987-01-30) - 363
keyboard_arrow_right 1986
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legacy (1986-06-10) - 363
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accounts-with-made-up-date (1986-05-28) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-06-10) - MISC
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miscellaneous (1980-04-02) - MISC
keyboard_arrow_right 1938
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incorporation-company (1938-05-20) - NEWINC