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 |
| 25/04/2525 April 2025 | Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 |
| 25/04/2525 April 2025 | Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Appointment of Mr Kevin Franklin as a director on 2023-09-20 |
| 28/09/2328 September 2023 | Appointment of Mrs Emilie Christina as a director on 2023-09-20 |
| 26/09/2326 September 2023 | Termination of appointment of Theresa Ann Pini as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Termination of appointment of Alessandro Derrick Cockman as a director on 2023-09-26 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 18/08/2318 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Director's details changed for Mr Alessandro Derrick Cockman on 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Ms Theresa Ann Pini on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-03 with updates |
| 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 |
| 18/02/2218 February 2022 | Director's details changed for Ms Theresa Ann Pini on 2022-02-05 |
| 18/02/2218 February 2022 | Director's details changed for Aileen Murray on 2022-02-05 |
| 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 |
| 18/02/2218 February 2022 | Appointment of Jfm Block & Estate Management as a secretary on 2022-02-05 |
| 18/02/2218 February 2022 | Director's details changed for Alessandro Derrick Cockman on 2022-02-05 |
| 25/01/2225 January 2022 | Termination of appointment of Hobdens Property Management Ltd as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO DERRICK COCKMAN / 19/02/2019 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MS THERESA ANN PINI |
| 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 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 27/06/1827 June 2018 | CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LTD |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWIE |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 136 PINNER ROAD NORTHWOOD HA6 1BP ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED ALESSANDRO DERRICK COCKMAN |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SADRUDDIN ALEXANDER |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED AILEEN MURRAY |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR ALAN WILLIAM BOWIE |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 136 PINNER ROAD NORTHWOOD HA6 1BP ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD ENGLAND |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY WALKER |
| 06/09/166 September 2016 | SECRETARY APPOINTED ELIZABETH HURRY |
| 02/09/162 September 2016 | SECRETARY APPOINTED MISS ELIZABETH HURRY |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY WALKER |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANSHAN TIAN |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CUSACK |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MISS SHANSHAN TIAN |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR SADRUDDIN JAMES ALEXANDER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM |
| 04/10/134 October 2013 | SECRETARY APPOINTED MS TRACY WALKER |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE BENNETT |
| 04/10/134 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD UK |
| 06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ANNE BENNETT / 30/11/2012 |
| 16/10/1216 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CUSACK / 26/12/2010 |
| 10/01/1110 January 2011 | TERMINATE SEC APPOINTMENT |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE NURSE |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED DANIEL CUSACK |
| 18/11/1018 November 2010 | SECRETARY APPOINTED NATALIE ANNE BENNETT |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE NURSE / 16/06/2010 |
| 13/10/1013 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/08/092 August 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS |
| 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 |
| 05/06/085 June 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED SUZANNE NURSE |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN EVE |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 09/09/079 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/09/079 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 10/03/0610 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 17/10/0117 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9923 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | COMPANY NAME CHANGED ALPHALODGE LIMITED CERTIFICATE ISSUED ON 12/09/97 |
| 10/09/9710 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9710 September 1997 | REDESIGNATE SHARES 04/09/97 |
| 10/09/9710 September 1997 | ALTER MEM AND ARTS 04/09/97 |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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