Introduction
Watch Company
T
TNM PROPERTY LIMITED
TNM PROPERTY LIMITED is an active company incorporated on 9 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TNM PROPERTY LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10762064
LTD Company
Age
8 Years
Incorporated 9 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
58 Bradbourne Street London, SW6 3TE,
Previous Addresses
38 Walham Grove London SW6 1QR England
From: 9 November 2022To: 10 May 2024
41 Kensington Place 41 Kensington Place London W8 7PR England
From: 5 May 2021To: 9 November 2022
Flat 1 38 Sheffield Terrace London W8 7NA United Kingdom
From: 9 May 2017To: 5 May 2021
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCARDLE, Samuel John
ActiveLondonSW6 3TE
Born August 1988
Director
Appointed 09 May 2017
MCARDLE, Samuel John
LondonSW6 3TE
Born August 1988
Director
09 May 2017
Active
TINKLER, Laura Abby
ActiveLondonSW6 3TE
Born January 1992
Director
Appointed 09 May 2017
TINKLER, Laura Abby
LondonSW6 3TE
Born January 1992
Director
09 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Laura Abby Tinkler
ActiveLondonSW6 3TE
Born January 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 May 2017
Miss Laura Abby Tinkler
LondonSW6 3TE
Born January 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 May 2017
Active
Mr Samuel John Mcardle
ActiveLondonSW6 3TE
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2017
Mr Samuel John Mcardle
LondonSW6 3TE
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2017
Active
Filing History
32
Description
Type
Date Filed
Document
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
4 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2020