53 Tetcott Road Management Limited

General information

Name:

53 Tetcott Road Management Ltd

Office Address:

Basement Flat, 53 Tetcott Road SW10 0SB London

Number: 03128203

Incorporation date: 1995-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Tetcott Road Management has been offering its services for at least 29 years. Established under number 03128203, this company operates as a Private Limited Company. You can contact the headquarters of the company during its opening times at the following address: Basement Flat, 53 Tetcott Road, SW10 0SB London. It has been already 28 years since 53 Tetcott Road Management Limited is no longer identified under the name Soutine. This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. 53 Tetcott Road Management Ltd reported its account information for the period up to November 30, 2022. The company's most recent annual confirmation statement was submitted on November 20, 2022.

The information we have describing the enterprise's personnel suggests that there are three directors: Michelle E., Sally R. and Nezha-Houda-Meriem A. who became the part of the company on April 2, 2015, February 15, 2008 and April 12, 1996.

Sally R. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • 53 Tetcott Road Management Limited 1996-09-04
  • Soutine Limited 1995-11-20

Financial data based on annual reports

Company staff

Michelle E.

Role: Director

Appointed: 02 April 2015

Latest update: 11 February 2024

Sally R.

Role: Director

Appointed: 15 February 2008

Latest update: 11 February 2024

Nezha-Houda-Meriem A.

Role: Director

Appointed: 12 April 1996

Latest update: 11 February 2024

People with significant control

Sally R.
Notified on 5 November 2020
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Ceased on 5 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 25 July 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 14 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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