23 Tremadoc Road Limited

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General information

Name:

23 Tremadoc Road Ltd

Office Address:

64 Grand Drive Raynes Park SW20 9DY London

Number: 03895755

Incorporation date: 1999-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Tremadoc Road Limited with reg. no. 03895755 has been competing in the field for 25 years. This particular Private Limited Company is located at 64 Grand Drive, Raynes Park, London and their post code is SW20 9DY. The enterprise's SIC and NACE codes are 98000: Residents property management. 23 Tremadoc Road Ltd reported its account information for the period that ended on 2022-12-31. The business latest confirmation statement was filed on 2022-12-10.

As stated, the following business was built 25 years ago and has so far been governed by eight directors, and out this collection of individuals three (Max E., Guy B. and Jonathan M.) are still listed as current directors. Moreover, the director's efforts are constantly supported by a secretary - Jonathan M., who was appointed by this business in 2000.

Financial data based on annual reports

Company staff

Max E.

Role: Director

Appointed: 01 October 2021

Latest update: 16 December 2023

Guy B.

Role: Director

Appointed: 10 March 2000

Latest update: 16 December 2023

Jonathan M.

Role: Secretary

Appointed: 10 March 2000

Latest update: 16 December 2023

Jonathan M.

Role: Director

Appointed: 10 March 2000

Latest update: 16 December 2023

People with significant control

Executives who have control over the firm are as follows: Max E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Max E.
Notified on 16 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura M.
Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin M.
Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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