This company is commonly known as 34 Tite Street Limited. The company was founded 24 years ago and was given the registration number 03821029. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 98000 - Residents property management.
| Name | : | 34 TITE STREET LIMITED |
|---|---|---|
| Company Number | : | 03821029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Secretary | 06 June 2023 | Active |
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Director | 18 August 1999 | Active |
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Director | 04 August 2008 | Active |
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Secretary | 14 August 2003 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Secretary | 03 August 1999 | Active |
| 5 Acfold Road, London, SW6 2AJ | Director | 18 August 1999 | Active |
| Ivy House, Main Street, Slawston, Market Harborough, LE16 7UF | Director | 18 August 1999 | Active |
| 2 Grove End Road, St Johns Wood, London, NW8 9LB | Director | 18 August 1999 | Active |
| 34a Tite Street, London, SW3 4JA | Director | 18 August 1999 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Director | 03 August 1999 | Active |
| Tara Legge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dickinsons,, Brandon House, Chesham, United Kingdom, HP5 1EG |
| Nature of control | : |
|
| Mrs Sarah Louise Highett-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dickinsons,, Brandon House, Chesham, United Kingdom, HP5 1EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Change person secretary company with change date. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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