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23 TREPORT STREET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 23 Treport Street Management Company Limited. The company was founded 40 years ago and was given the registration number 01772442. The firm's registered office is in LONDON. You can find them at 23 Treport Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:23 TREPORT STREET MANAGEMENT COMPANY LIMITED
Company Number:01772442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Treport Street, London, SW18 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Treport Street, London, SW18 2BW

Secretary10 January 2006Active
59, First Avenue, London, England, SW14 8SP

Director11 February 2023Active
23 Treport Street, London, SW18 2BW

Director12 August 2005Active
23c Treport Street, Wandsworth, London, SW18 2BW

Director14 January 1996Active
27 Henley House, Old Nichol Street, London, Old Nichol Street, London, England, E2 7JA

Director03 July 2020Active
23b Treport Street, London, SW18 2BW

Secretary28 September 2001Active
23b Treport Street, London, SW18 2BW

Secretary10 March 1999Active
23 Treport Street, London, SW18 2BW

Secretary01 April 2001Active
3 School Lane, Fetcham, Leatherhead, KT22 9JX

Secretary25 February 1997Active
The School House, Little Bedwyn, Marlborough, SN8 3JG

Secretary05 June 1995Active
23c Treport Street, Wandsworth, SW18 2BW

Secretary-Active
23b Treport Street, London, SW18 2BW

Director03 April 2001Active
23a, Treport Street, London, SW18 2BW

Director18 January 2008Active
23b Treport Street, Earlsfield, London, SW18 2BW

Director22 January 1996Active
23b Treport Street, Earlsfield, London, SW18 2BW

Director-Active
23b Treport Street, London, SW18 2BW

Director10 March 1999Active
23a Treport Street, London, SW18 2BW

Director01 September 2002Active
23b Treport Street, Wandsworth, London, SW18 2BW

Director05 August 2005Active
23b, Treport Street, London, SW18 2BW

Director22 May 2009Active
23 Treport Street, London, SW18 2BW

Director09 April 1999Active
3 School Lane, Fetcham, Leatherhead, KT22 9JX

Director-Active
23 Treport Street, London, SW18 2BW

Director28 September 2001Active
24 Entry Hill, Bath, BA2 5NQ

Director30 April 2004Active
23a Treport Street, Wandsworth, London, SW18 2BW

Director01 February 1994Active
23, Treport Street, London, SW18 2BW

Director31 May 2012Active
23c Treport Street, Wandsworth, SW18 2BW

Director-Active
23, Treport Street, London, SW18 2BW

Director24 November 2012Active
23a Treport Street, Earlsfield, London, SW18 2BW

Director25 February 1997Active

People with Significant Control

Miss Amelia Kate Denne
Notified on:17 February 2023
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:59, First Avenue, London, England, SW14 8SP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrew Barry Spiro
Notified on:11 July 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:27 Henley House, Swanfield Street, London, England, E2 7JA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Sarah Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:23a, Treport Street, London, England, SW18 2BW
Nature of control:
  • Significant influence or control
Mrs Louise Gallaher
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:23, Treport Street, London, SW18 2BW
Nature of control:
  • Significant influence or control
Ms Atchara Sombookaew
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:23, Treport Street, London, SW18 2BW
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type dormant.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Officers

Appoint person director company with name date.

Download
2023-02-17Persons with significant control

Notification of a person with significant control.

Download
2023-02-17Officers

Termination director company with name termination date.

Download
2023-02-17Persons with significant control

Cessation of a person with significant control.

Download
2022-12-30Accounts

Accounts with accounts type dormant.

Download
2022-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-12Accounts

Accounts with accounts type dormant.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

Download
2020-12-24Accounts

Accounts with accounts type dormant.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type dormant.

Download
2019-02-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-25Accounts

Accounts with accounts type dormant.

Download
2018-08-10Persons with significant control

Notification of a person with significant control.

Download
2018-08-10Officers

Change person director company with change date.

Download
2018-06-22Persons with significant control

Notification of a person with significant control.

Download
2018-06-22Persons with significant control

Notification of a person with significant control.

Download
2018-06-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-02-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-26Accounts

Accounts with accounts type dormant.

Download

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