Menna Overview
Here’s a quick overview of TMCK ONE LIMITED 👀 — a London based business that started in 2017.
TMCK ONE LIMITED
- Company statusactive
- Company No10818795
- Age9 years 1 month Incorporated 14 June 2017
- Officers3
Address
10 Knaresborough Place, London, SW5 0TG, United Kingdom
TMCK ONE LIMITED is an active company incorporated on 14 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 19 Jun 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 01 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 25 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 24 Aug 2017
Second Filing Capital Allotment Shares
8 Years Ago on 21 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHET, Isabelle Michele Marie, Dr | director | Jul 1961 | 14 Jun 2017 |
| FRIEDMANN, Lionel | director | Feb 1985 | 13 Jul 2017 |
| HEINTZ, Marie | director | Sep 1984 | 13 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Medical Chambers Kensington Limited | 14 Jun 2017 |
Related Companies
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COHET, Isabelle Michele Marie, Dr are mutual persons.
COHET, Isabelle Michele Marie, Dr are mutual persons.
COHET, Isabelle Michele Marie, Dr are mutual persons.
COHET, Isabelle Michele Marie, Dr are mutual persons.
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Here’s a quick overview of TMCK ONE LIMITED 👀 — a London based business that started in 2017.