12 Tysoe Management Limited

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General information

Name:

12 Tysoe Management Ltd

Office Address:

196 New Kings Road SW6 4NF London

Number: 06059317

Incorporation date: 2007-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Tysoe Management came into being in 2007 as a company enlisted under no 06059317, located at SW6 4NF London at 196 New Kings Road. It has been in business for seventeen years and its last known status is active. The business name of the firm got changed in 2017 to 12 Tysoe Management Limited. This firm previous registered name was Tysoe Management. The enterprise's Standard Industrial Classification Code is 98000: Residents property management. 12 Tysoe Management Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was released on Saturday 15th April 2023.

The business owes its accomplishments and constant progress to two directors, namely Daivik P. and Catherine O., who have been in the firm since 2019. At least one secretary in this firm is a limited company: Urang Property Management Limited.

  • Previous company's names
  • 12 Tysoe Management Limited 2017-10-25
  • Tysoe Management Limited 2007-01-19

Financial data based on annual reports

Company staff

Daivik P.

Role: Director

Appointed: 26 March 2019

Latest update: 22 March 2024

Urang Property Management Limited

Role: Corporate Secretary

Appointed: 01 July 2014

Address: New Kings Road, London, SW6 4NF, United Kingdom

Latest update: 22 March 2024

Catherine O.

Role: Director

Appointed: 25 February 2009

Latest update: 22 March 2024

People with significant control

Executives who have control over this firm are as follows: Daivik P. owns 1/2 or less of company shares. Benjamin J. owns 1/2 or less of company shares. Catherine O. owns 1/2 or less of company shares.

Daivik P.
Notified on 14 April 2020
Nature of control:
1/2 or less of shares
Benjamin J.
Notified on 19 June 2017
Nature of control:
1/2 or less of shares
Catherine O.
Notified on 19 June 2017
Nature of control:
1/2 or less of shares
Coegi Properties Ltd
Address: 160 City Road, London, EC1V 2NX, England
Legal authority N/A
Legal form Limited
Country registered United Kingdom
Place registered N/A
Registration number 09978652
Notified on 1 May 2017
Ceased on 14 April 2020
Nature of control:
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 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 August 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 September 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 March 2017
Annual Accounts 3 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

54 Kingsway Place Sans Walk Clerkenwell

Post code:

EC1R 0LU

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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