Introduction
Watch Company
T
TM SPACES LTD
TM SPACES LTD is an active company incorporated on 14 July 2017 with the registered office located in Upminster. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TM SPACES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10866906
LTD Company
Age
8 Years
Incorporated 14 July 2017
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 30 April 2024 (1 year ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Overdue
Last Filed
Made up to 3 August 2024 (1 year ago)
Submitted on 9 September 2024 (1 year ago)
Next Due
Due by 17 August 2025
For period ending 3 August 2025
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 30 September 2019To: 22 February 2024
61 Cann Hall Road London East London E11 3JQ
From: 30 October 2017To: 30 September 2019
66 Cann Hall Road London E11 3HZ United Kingdom
From: 14 July 2017To: 30 October 2017
14 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCGILVRAY, Jamie Duncan
Active99-101 Kingsland Road, LondonE2 8AG
Born May 1983
Director
Appointed 27 Sept 2019
MCGILVRAY, Jamie Duncan
99-101 Kingsland Road, LondonE2 8AG
Born May 1983
Director
27 Sept 2019
Active
GADSBY, Robin Ivan
ResignedLondonEC2A 4XE
Born December 1972
Director
Appointed 27 Sept 2019
Resigned 27 May 2022
GADSBY, Robin Ivan
LondonEC2A 4XE
Born December 1972
Director
27 Sept 2019
Resigned 27 May 2022
Resigned
MOULAVASSILIS, Mikael
ResignedCann Hall Road, LondonE11 3JQ
Born November 1983
Director
Appointed 14 Jul 2017
Resigned 27 Sept 2019
MOULAVASSILIS, Mikael
Cann Hall Road, LondonE11 3JQ
Born November 1983
Director
14 Jul 2017
Resigned 27 Sept 2019
Resigned
WINDER, Tony
Resigned99-101 Kingsland Road, LondonE2 8AG
Born January 1987
Director
Appointed 27 Sept 2019
Resigned 14 Aug 2021
WINDER, Tony
99-101 Kingsland Road, LondonE2 8AG
Born January 1987
Director
27 Sept 2019
Resigned 14 Aug 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Robin Ivan Gadsby
CeasedLondonEC2A 4XE
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 27 Sept 2019
Ceased 27 May 2022
Mr Robin Ivan Gadsby
LondonEC2A 4XE
Born December 1972
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
27 Sept 2019
Ceased 27 May 2022
Ceased
Mr Tony Winder
Ceased99-101 Kingsland Road, LondonE2 8AG
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 27 Sept 2019
Ceased 14 Aug 2021
Mr Tony Winder
99-101 Kingsland Road, LondonE2 8AG
Born January 1987
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
27 Sept 2019
Ceased 14 Aug 2021
Ceased
Mr Jamie Duncan Mcgilvray
Active99-101 Kingsland Road, LondonE2 8AG
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2019
Mr Jamie Duncan Mcgilvray
99-101 Kingsland Road, LondonE2 8AG
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2019
Active
Mr Mikael Mulavassilis
Ceased99-101 Kingsland Road, LondonE2 8AG
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2017
Ceased 27 Sept 2019
Mr Mikael Mulavassilis
99-101 Kingsland Road, LondonE2 8AG
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2017
Ceased 27 Sept 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
30 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2019
30 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2019
27 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019
30 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2017