About

Registered Number: 05325715
Date of Incorporation: 06/01/2005 (16 years and 5 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Two M's Ltd was founded on 06 January 2005 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Lisser/
1960-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Ian Marius Kreditor/
1963-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 06/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 02/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 04/10/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 05/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 06/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2010 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 20/06/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/06/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/06/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/06/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/06/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/06/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/06/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/2005 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 19/04/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 19/04/2005 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 11/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/04/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/04/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/04/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/03/2005 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/01/2005 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.