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23 TREMADOC ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Tremadoc Road Limited. The company was founded 25 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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:64 Grand Drive, Raynes Park, London, SW20 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Grand Drive, Raynes Park, London, SW20 9DY

Secretary10 March 2000Active
53, Western Road, Newick, Lewes, BN8 4NX

Director10 March 2000Active
Ground Floor Flat, 23, Tremadoc Road, London, England, SW4 7NF

Director01 October 2021Active
64 Grand Drive, Raynes Park, London, SW20 9DY

Director10 March 2000Active
13 Radnor Walk, Chelsea, London, SW3 4BP

Corporate Secretary16 December 1999Active
Ground Floor Flat,23 Tremadoc Road, London, SW4 7NF

Director10 March 2000Active
23, Tremadoc Road, London, United Kingdom, SW4 7NF

Director11 November 2008Active
23, Tremadoc Road, London, England, SW4 7NF

Director04 December 2012Active
23, Tremadoc Road, London, England, SW4 7NF

Director04 April 2016Active
35 Broadlands Avenue, Shepperton, TW17 9DJ

Director26 April 2002Active
13 Radnor Walk, London, SW3 4BP

Corporate Director16 December 1999Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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