TAMARIND AND CUMIN MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
01/08/251 August 2025 New	Micro company accounts made up to 2024-12-31 View Document
25/04/2525 April 2025	Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 View Document
25/04/2525 April 2025	Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/08/2429 August 2024	Confirmation statement made on 2024-08-29 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Appointment of Mr Kevin Franklin as a director on 2023-09-20 View Document
28/09/2328 September 2023	Appointment of Mrs Emilie Christina as a director on 2023-09-20 View Document
26/09/2326 September 2023	Termination of appointment of Theresa Ann Pini as a director on 2023-09-26 View Document
26/09/2326 September 2023	Termination of appointment of Alessandro Derrick Cockman as a director on 2023-09-26 View Document
13/09/2313 September 2023	Confirmation statement made on 2023-09-03 with updates View Document
18/08/2318 August 2023	Micro company accounts made up to 2022-12-31 View Document
31/01/2331 January 2023	Director's details changed for Mr Alessandro Derrick Cockman on 2023-01-31 View Document
31/01/2331 January 2023	Director's details changed for Ms Theresa Ann Pini on 2023-01-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Confirmation statement made on 2022-09-03 with updates View Document
22/02/2222 February 2022	Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 2022-02-22 View Document
18/02/2218 February 2022	Director's details changed for Ms Theresa Ann Pini on 2022-02-05 View Document
18/02/2218 February 2022	Director's details changed for Aileen Murray on 2022-02-05 View Document
18/02/2218 February 2022	Registered office address changed from 41a Beach Road Littlehampton West Sussex BN17 5JA England to Middlesex House 130 College Road Harrow HA1 1BQ on 2022-02-18 View Document
18/02/2218 February 2022	Appointment of Jfm Block & Estate Management as a secretary on 2022-02-05 View Document
18/02/2218 February 2022	Director's details changed for Alessandro Derrick Cockman on 2022-02-05 View Document
25/01/2225 January 2022	Termination of appointment of Hobdens Property Management Ltd as a secretary on 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/12/209 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
09/10/209 October 2020	CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/09/1916 September 2019	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View Document
28/02/1928 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
19/02/1919 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO DERRICK COCKMAN / 19/02/2019 View Document
10/01/1910 January 2019	DIRECTOR APPOINTED MS THERESA ANN PINI View Document
06/11/186 November 2018	REGISTERED OFFICE CHANGED ON 06/11/2018 FROM C/O MMTI LTD REGUS HOUSE HIGHBRIDGE OXFORD ROAD UXBRIDGE UB8 1HR ENGLAND View Document
19/09/1819 September 2018	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View Document
27/06/1827 June 2018	CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LTD View Document
21/06/1821 June 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN BOWIE View Document
11/06/1811 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/03/1813 March 2018	REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 136 PINNER ROAD NORTHWOOD HA6 1BP ENGLAND View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/11/177 November 2017	DIRECTOR APPOINTED ALESSANDRO DERRICK COCKMAN View Document
03/10/173 October 2017	APPOINTMENT TERMINATED, DIRECTOR SADRUDDIN ALEXANDER View Document
12/09/1712 September 2017	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View Document
29/06/1729 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
15/05/1715 May 2017	DIRECTOR APPOINTED AILEEN MURRAY View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD View Document
15/05/1715 May 2017	APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY View Document
15/05/1715 May 2017	APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY View Document
15/05/1715 May 2017	DIRECTOR APPOINTED MR ALAN WILLIAM BOWIE View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 136 PINNER ROAD NORTHWOOD HA6 1BP ENGLAND View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/09/1612 September 2016	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View Document
07/09/167 September 2016	REGISTERED OFFICE CHANGED ON 07/09/2016 FROM UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD ENGLAND View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, SECRETARY TRACY WALKER View Document
06/09/166 September 2016	SECRETARY APPOINTED ELIZABETH HURRY View Document
02/09/162 September 2016	SECRETARY APPOINTED MISS ELIZABETH HURRY View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, SECRETARY TRACY WALKER View Document
02/09/162 September 2016	REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX View Document
23/08/1623 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
13/05/1613 May 2016	APPOINTMENT TERMINATED, DIRECTOR SHANSHAN TIAN View Document
19/04/1619 April 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL CUSACK View Document
18/04/1618 April 2016	DIRECTOR APPOINTED MISS SHANSHAN TIAN View Document
18/04/1618 April 2016	DIRECTOR APPOINTED MR SADRUDDIN JAMES ALEXANDER View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/10/152 October 2015	Annual return made up to 3 September 2015 with full list of shareholders View Document
16/04/1516 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/10/147 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
24/09/1424 September 2014	Annual return made up to 3 September 2014 with full list of shareholders View Document
15/09/1415 September 2014	REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM View Document

04/10/134 October 2013	SECRETARY APPOINTED MS TRACY WALKER View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, SECRETARY NATALIE BENNETT View Document
04/10/134 October 2013	Annual return made up to 3 September 2013 with full list of shareholders View Document
07/06/137 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/12/126 December 2012	REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD UK View Document
06/12/126 December 2012	SECRETARY'S CHANGE OF PARTICULARS / NATALIE ANNE BENNETT / 30/11/2012 View Document
16/10/1216 October 2012	Annual return made up to 3 September 2012 with full list of shareholders View Document
02/10/122 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
18/10/1118 October 2011	Annual return made up to 3 September 2011 with full list of shareholders View Document
20/06/1120 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CUSACK / 26/12/2010 View Document
10/01/1110 January 2011	TERMINATE SEC APPOINTMENT View Document
29/12/1029 December 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN View Document
09/12/109 December 2010	APPOINTMENT TERMINATED, SECRETARY SUZANNE NURSE View Document
09/12/109 December 2010	REGISTERED OFFICE CHANGED ON 09/12/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ View Document
22/11/1022 November 2010	DIRECTOR APPOINTED DANIEL CUSACK View Document
18/11/1018 November 2010	SECRETARY APPOINTED NATALIE ANNE BENNETT View Document
13/10/1013 October 2010	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE NURSE / 16/06/2010 View Document
13/10/1013 October 2010	Annual return made up to 3 September 2010 with full list of shareholders View Document
02/10/102 October 2010	31/12/09 TOTAL EXEMPTION FULL View Document
05/11/095 November 2009	Annual return made up to 3 September 2009 with full list of shareholders View Document
27/10/0927 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
02/08/092 August 2009	31/12/07 TOTAL EXEMPTION FULL View Document
22/12/0822 December 2008	RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS View Document
02/12/082 December 2008	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O WHITE DRUCE AND BROWN 72 - 75 MARYLEBONE HIGH STREET LONDON W1U 5DB View Document
05/06/085 June 2008	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	SECRETARY APPOINTED SUZANNE NURSE View Document
19/03/0819 March 2008	APPOINTMENT TERMINATED SECRETARY MARTIN EVE View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
09/09/079 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
09/09/079 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/08/0716 August 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View Document
27/03/0627 March 2006	DIRECTOR RESIGNED View Document
27/03/0627 March 2006	SECRETARY RESIGNED View Document
27/03/0627 March 2006	NEW SECRETARY APPOINTED View Document
27/03/0627 March 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS View Document
10/03/0610 March 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/03/0610 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/01/0625 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/10/0527 October 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View Document
03/10/053 October 2005	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View Document
21/06/0521 June 2005	REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View Document
13/04/0513 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/10/0419 October 2004	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View Document
06/05/046 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
20/10/0320 October 2003	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View Document
06/10/026 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/01/0228 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/10/0131 October 2001	REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB View Document
17/10/0117 October 2001	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View Document
16/05/0116 May 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/02/0120 February 2001	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View Document
21/04/0021 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/9923 December 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
23/12/9923 December 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
05/10/995 October 1999	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS View Document
02/10/982 October 1998	RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW View Document
17/09/9717 September 1997	DIRECTOR RESIGNED View Document
17/09/9717 September 1997	REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 120 EAST ROAD LONDON N1 6AA View Document
17/09/9717 September 1997	SECRETARY RESIGNED View Document
11/09/9711 September 1997	COMPANY NAME CHANGED ALPHALODGE LIMITED CERTIFICATE ISSUED ON 12/09/97 View Document
10/09/9710 September 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/09/9710 September 1997	REDESIGNATE SHARES 04/09/97 View Document
10/09/9710 September 1997	ALTER MEM AND ARTS 04/09/97 View Document
03/09/973 September 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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