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Company Information for

PARTNERS TBM LIMITED

192 WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 1SG,
Company Registration Number
06487913
Private Limited Company
Active

Company Overview

About Partners Tbm Ltd
PARTNERS TBM LIMITED was founded on 2008-01-29 and has its registered office in London. The organisation's status is listed as "Active". Partners Tbm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARTNERS TBM LIMITED
 
Legal Registered Office
192 WEST END LANE
WEST HAMPSTEAD
LONDON
NW6 1SG
Other companies in NW6
 
Filing Information
Company Number 06487913
Company ID Number 06487913
Date formed 2008-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 14:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTNERS TBM LIMITED
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Company Officers of PARTNERS TBM LIMITED

Current Directors
Officer Role Date Appointed
TOM GLADWIN
 Company Secretary 2008-01-29
TOM GLADWIN
 Director 2008-01-29
MICHAEL WILLIAM TUDOR
 Director 2008-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM GLADWIN CHAPELGATE ASSOCIATES LIMITED Company Secretary 2008-08-20 CURRENT 2005-08-18 Active
TOM GLADWIN EFFECTLEASE LIMITED Company Secretary 2008-03-31 CURRENT 1992-03-11 Active
TOM GLADWIN CHAPELGATE ASSOCIATES LIMITED Director 2009-03-17 CURRENT 2005-08-18 Active
TOM GLADWIN EFFECTLEASE LIMITED Director 2008-03-31 CURRENT 1992-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0830/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-11Change of share class name or designation
2023-09-27CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2023-09-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-09-08Change of share class name or designation
2023-07-25CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-03Memorandum articles filed
2023-03-03Particulars of variation of rights attached to shares
2023-03-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution Section 28 of the companies provisions delered from the articles of association/ authorisation of any matter which would otherwise infringe the duty of a director of the company to avoid a
2023-03-02Statement of company's objects
2023-01-0630/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-0530/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0530/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-03AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-17AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-08PSC07CESSATION OF LUCINDA GLADWIN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-21AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13SH08Change of share class name or designation
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-11-28AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-05AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0129/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM , Fifth Floor, 30 st James's Street, London, SW1A 1HB
2013-02-18AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA30/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AR0129/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0129/01/11 ANNUAL RETURN FULL LIST
2011-02-14CH01Director's details changed for Tom Gladwin on 2011-01-01
2011-02-14CH03SECRETARY'S DETAILS CHNAGED FOR TOM GLADWIN on 2011-01-01
2011-01-06AA30/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM TUDOR / 01/11/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM GLADWIN / 01/11/2009
2010-01-20AA30/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-26AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-02-13363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-03-10225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PARTNERS TBM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTNERS TBM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARTNERS TBM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PARTNERS TBM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTNERS TBM LIMITED
Trademarks
We have not found any records of PARTNERS TBM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTNERS TBM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PARTNERS TBM LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PARTNERS TBM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTNERS TBM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTNERS TBM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 1SG