TRAFFIC MANAGEMENT LONDON LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for T.G. Tm Limited as a person with significant control on 2025-03-01

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21/08/2521 August 2025 NewRegistered office address changed from 67 Westow Street London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-08-21

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21/08/2521 August 2025 NewDirector's details changed for Mr Jake Gilkinson on 2025-08-21

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-07-31

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18/12/2418 December 2024 Confirmation statement made on 2024-11-28 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/02/2419 February 2024 Current accounting period extended from 2024-03-31 to 2024-07-31

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09/01/249 January 2024 Cessation of Karen Lay as a person with significant control on 2023-10-03

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09/01/249 January 2024 Cessation of Alan Fergus Elliott as a person with significant control on 2023-10-03

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04/01/244 January 2024 Confirmation statement made on 2023-11-28 with updates

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04/01/244 January 2024 Notification of T.G. Tm Limited as a person with significant control on 2023-10-03

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Termination of appointment of Karen Lay as a director on 2023-10-03

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06/11/236 November 2023 Registered office address changed from The Old Wheel House Church Street Reigate Surrey RH2 0AD England to 67 Westow Street London SE19 3RW on 2023-11-06

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06/11/236 November 2023 Termination of appointment of Karen Lay as a secretary on 2023-10-03

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06/11/236 November 2023 Termination of appointment of Paul Craig Sanger as a director on 2023-10-03

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06/11/236 November 2023 Termination of appointment of Alan Elliott as a director on 2023-10-03

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04/10/234 October 2023 Appointment of Mr Jake Gilkinson as a director on 2023-10-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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26/11/2226 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 DIRECTOR APPOINTED MS KAREN LAY

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15/08/1915 August 2019 COMPANY NAME CHANGED TRAFFIC MANAGEMENT TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/19

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06/07/196 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LAY

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN SHERGOLD

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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29/06/1729 June 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 40/40A EAST COURT COLLEGE LANE EAST GRINSTEAD WEST SUSSEX RH19 3LT

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01/10/151 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM SILVERDALE LOWER ROAD FOREST ROW EAST SUSSEX RH18 5HE

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04/07/154 July 2015 30/09/14 TOTAL EXEMPTION FULL

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055785430002

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06/10/146 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 50 MEDWAY DRIVE FOREST ROW EAST SUSSEX RH18 5NT ENGLAND

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29/04/1429 April 2014 30/09/13 TOTAL EXEMPTION FULL

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11/10/1311 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 50 MEDWAY DRIVE FOREST ROW EAST SUSSEX RH18 5NT ENGLAND

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM LOWER STONEHURST FARM HOLLOW LANE EAST GRINSTEAD WEST SUSSEX RH19 3PX ENGLAND

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18/06/1318 June 2013 30/09/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/1222 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIOTT / 04/09/2011

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24/10/1124 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MS KAREN LAY / 04/09/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 24 PEGASUS WAY EAST GRINSTEAD WEST SUSSEX RH19 3NW UNITED KINGDOM

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GERALD SHERGOLD / 29/09/2010

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIOTT / 05/10/2009

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 29A CRAWLEY DOWN ROAD FELBRIDGE EAST GRINSTEAD WEST SUSSEX RH19 2NT UK

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26/10/0926 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS KAREN LAY / 05/10/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/12/0816 December 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY ROBIN SHERGOLD

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15/12/0815 December 2008 LOCATION OF DEBENTURE REGISTER

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 61 FRESHFIELD BANK FOREST ROW EAST SUSSEX RH18 5HW

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15/12/0815 December 2008 LOCATION OF REGISTER OF MEMBERS

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15/12/0815 December 2008 SECRETARY APPOINTED MS KAREN LAY

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27/03/0827 March 2008 30/09/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 35 POSTHORN LANE FOREST ROW EAST SUSSEX RH18 5DD

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29/09/0529 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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