opendata.bot
Company number
05640643

TPM PROPERTY INVESTMENTS LIMITED

Officer · BROWN, Peter Isaac and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
TPM PROPERTY INVESTMENTS LIMITED
Company number
05640643
Registered office
50 AVENUE ROAD, LONDON, N6 5DR, ENGLAND
Company type
Private Limited Company
Incorporated on
30 November 2005
Status
Active
Age
20 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

BROWN, Peter Isaac
secretary
Appointed 12/07/2017
Active
BROWN, Fiona Ruth
director
Appointed 01/12/2015
Active
BROWN, Peter Isaac
director
Appointed 30/11/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Isaac Brown
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/10/2016
Mrs Fiona Ruth Brown
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Isaac Brown
born 08/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/10/2016 Controls 5 companies
Mrs Fiona Ruth Brown
born 09/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/10/2016 Controls 3 companies

Serving officers

BROWN, Peter Isaac
secretary Appointed 12/07/2017
BROWN, Fiona Ruth
director Appointed 01/12/2015
BROWN, Peter Isaac
director Appointed 30/11/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2017 Charge registered — A registered charge
12/07/2017 Secretary resigned DRESNER, John Alexander Leo —
12/07/2017 Secretary appointed — BROWN, Peter Isaac
31/10/2016 Person with significant control added — Mrs Fiona Ruth Brown
31/10/2016 Person with significant control added — Mr Peter Isaac Brown
01/12/2015 Director appointed — BROWN, Fiona Ruth
30/11/2015 Director resigned NEOPHYTOU, Sam —
27/11/2013 Charge registered — A registered charge
11/06/2012 Charge registered — Mortgage deed
04/03/2009 Charge registered — Legal charge
09/01/2009 Director appointed — NEOPHYTOU, Sam
30/11/2005 Secretary appointed — DRESNER, John Alexander Leo
30/11/2005 Director appointed — BROWN, Peter Isaac

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TPM PROPERTY INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
fully-satisfied
Mortgage deed — persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TPM PROPERTY INVESTMENTS LIMITED?▾
According to the official registry, the company number of TPM PROPERTY INVESTMENTS LIMITED is 05640643.
Where is TPM PROPERTY INVESTMENTS LIMITED registered?▾
The registered office is 50 AVENUE ROAD, LONDON, N6 5DR, ENGLAND.
Who runs TPM PROPERTY INVESTMENTS LIMITED?▾
BROWN, Peter Isaac is listed among the officers of TPM PROPERTY INVESTMENTS LIMITED.
What is the SIC code of TPM PROPERTY INVESTMENTS LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TPM PROPERTY INVESTMENTS LIMITED?▾
Mr Peter Isaac Brown is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of TPM PROPERTY INVESTMENTS LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About TPM PROPERTY INVESTMENTS LIMITED (05640643)

TPM PROPERTY INVESTMENTS LIMITED is a private limited company incorporated on 30 November 2005 and registered in the United Kingdom under company number 05640643. Its registered office is at 50 AVENUE ROAD, LONDON, N6 5DR, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Mr Peter Isaac Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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