This company is commonly known as 23 Tremadoc Road Limited. The company was founded 24 years ago and was given the registration number 03895755. The firm's registered office is in LONDON. You can find them at 64 Grand Drive, Raynes Park, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 23 TREMADOC ROAD LIMITED |
|---|---|---|
| Company Number | : | 03895755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Grand Drive, Raynes Park, London, SW20 9DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64 Grand Drive, Raynes Park, London, SW20 9DY | Secretary | 10 March 2000 | Active |
| 53, Western Road, Newick, Lewes, BN8 4NX | Director | 10 March 2000 | Active |
| Ground Floor Flat, 23, Tremadoc Road, London, England, SW4 7NF | Director | 01 October 2021 | Active |
| 64 Grand Drive, Raynes Park, London, SW20 9DY | Director | 10 March 2000 | Active |
| 13 Radnor Walk, Chelsea, London, SW3 4BP | Corporate Secretary | 16 December 1999 | Active |
| Ground Floor Flat,23 Tremadoc Road, London, SW4 7NF | Director | 10 March 2000 | Active |
| 23, Tremadoc Road, London, United Kingdom, SW4 7NF | Director | 11 November 2008 | Active |
| 23, Tremadoc Road, London, England, SW4 7NF | Director | 04 December 2012 | Active |
| 23, Tremadoc Road, London, England, SW4 7NF | Director | 04 April 2016 | Active |
| 35 Broadlands Avenue, Shepperton, TW17 9DJ | Director | 26 April 2002 | Active |
| 13 Radnor Walk, London, SW3 4BP | Corporate Director | 16 December 1999 | Active |
| Mr Max Emmerich | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | German,British |
| Country of residence | : | England |
| Address | : | Ground Floor Flat, 23, Tremadoc Road, London, England, SW4 7NF |
| Nature of control | : |
|
| Mr Benjamin Timothy John Macandrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Tremadoc Road, London, England, SW4 7NF |
| Nature of control | : |
|
| Mrs Laura Struan Macandrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Tremadoc Road, London, England, SW4 7NF |
| Nature of control | : |
|
| Mr Jonathan David Mackenzie Freeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Grand Drive, London, England, SW20 9DY |
| Nature of control | : |
|
| Mrs Susan Mackenzie Freeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Grand Drive, London, England, SW20 9DY |
| Nature of control | : |
|
| Mr Guy David Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, Western Road, Lewes, England, BN8 4NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Officers | Appoint person director company with name date. | Download |
| 2016-04-06 | Officers | Termination director company with name termination date. | Download |
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