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48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as 48 Tremadoc Road Property Management Limited. The company was founded 12 years ago and was given the registration number 08071027. The firm's registered office is in LONDON. You can find them at 48 Tremadoc Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED
Company Number:08071027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Tremadoc Road, London, SW4 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Tremadoc Road, London, SW4 7LL

Director22 February 2019Active
Second Floor Flat, 48 Tremadoc Road, London, United Kingdom, SW4 7LL

Director16 May 2012Active
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,

Corporate Director18 December 2015Active
Second Floor Flat, 48 Tremadoc Road, London, United Kingdom, SW4 7LL

Secretary16 May 2012Active
First Floor Flat, 48 Tremadoc Road, London, United Kingdom, SW4 7LL

Director16 May 2012Active
48, Tremadoc Road, London, United Kingdom, SW4 7LL

Director30 November 2012Active
Ground Floor Flat, 48 Tremadoc Road, London, United Kingdom, SW4 7LL

Director16 May 2012Active

People with Significant Control

Miss Charlotte Alice Berendt
Notified on:22 February 2019
Status:Active
Date of birth:October 1989
Nationality:British
Address:48, Tremadoc Road, London, SW4 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Louise Catherine Hill
Notified on:16 May 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:48, Tremadoc Road, London, SW4 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefano Costantini
Notified on:16 May 2016
Status:Active
Date of birth:March 1977
Nationality:Italian,British
Address:48, Tremadoc Road, London, SW4 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Lrdg Holdings Limited
Notified on:16 May 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 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
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-02-03Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-02-12Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type dormant.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type dormant.

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2019-05-25Confirmation statement

Confirmation statement with updates.

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2019-03-02Officers

Appoint person director company with name date.

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2019-03-02Officers

Termination director company with name termination date.

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2019-03-02Persons with significant control

Change to a person with significant control.

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2019-03-02Persons with significant control

Notification of a person with significant control.

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2019-03-02Persons with significant control

Cessation of a person with significant control.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-19Accounts

Accounts with accounts type dormant.

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2016-06-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-14Accounts

Accounts with accounts type dormant.

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2016-01-19Officers

Appoint corporate director company with name date.

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2016-01-17Officers

Termination director company with name termination date.

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