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39 TYRWHITT RD LTD

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

This company is commonly known as 39 Tyrwhitt Rd Ltd. The company was founded 7 years ago and was given the registration number 10276045. The firm's registered office is in LONDON. You can find them at 39 Tyrwhitt Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:39 TYRWHITT RD LTD
Company Number:10276045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:39 Tyrwhitt Road, London, United Kingdom, SE4 1QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Tyrwhitt Road, London, United Kingdom, SE4 1QD

Director13 July 2016Active
39c, Tyrwhitt Road, London, United Kingdom, SE4 1QD

Director30 October 2020Active
39, Tyrwhitt Road, London, United Kingdom, SE4 1QD

Director13 July 2016Active
39, Tyrwhitt Road, London, United Kingdom, SE4 1QD

Director13 July 2016Active

People with Significant Control

Miss Rukeng Mo
Notified on:30 October 2020
Status:Active
Date of birth:December 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:39, Tyrwhitt Road, London, United Kingdom, SE4 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Roger Jan Doubal
Notified on:13 July 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:39, Tyrwhitt Road, London, United Kingdom, SE4 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Koumis Kershaw
Notified on:13 July 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:39, Tyrwhitt Road, London, United Kingdom, SE4 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter James Ewart Hood
Notified on:13 July 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:39, Tyrwhitt Road, London, United Kingdom, SE4 1QD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Officers

Termination director company with name termination date.

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2024-03-03Persons with significant control

Cessation of a person with significant control.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2020-11-22Persons with significant control

Notification of a person with significant control.

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2020-11-22Officers

Appoint person director company with name date.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-04Officers

Termination director company with name termination date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2016-07-13Incorporation

Incorporation company.

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