TG

TMS GROUP LIMITED

Active

Company number 05239338

London, England · Incorporated 23 September 2004

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 27 July 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TMS SOUTH WEST GROUP LIMITED · 23 September 2004 – 11 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arcturus Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
5 December 2022 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
4 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2022 View
Accounts With Accounts Type Dormant
Accounts
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
27 April 2020 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Termination Secretary Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Memorandum Articles
Incorporation
13 August 2009 View
Legacy
Address
11 August 2009 View
Certificate Change Of Name Company
Change Of Name
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
10 June 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
6 March 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Address
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
16 February 2006 View
Legacy
Annual Return
17 October 2005 View
Incorporation Company
Incorporation
23 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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