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79 TYRWHITT ROAD MANAGEMENT LIMITED

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

This company is commonly known as 79 Tyrwhitt Road Management Limited. The company was founded 12 years ago and was given the registration number 08058548. The firm's registered office is in LONDON. You can find them at 79 Tyrwhitt Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:79 TYRWHITT ROAD MANAGEMENT LIMITED
Company Number:08058548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:79 Tyrwhitt Road, London, England, SE4 1QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Tyrwhitt Road, London, England, SE4 1QE

Secretary13 January 2017Active
2, Marlborough Street, Bath, England, BA1 2TX

Director04 May 2012Active
Ludwigstrasse 140, 64367 Muehltal, Germany,

Director04 May 2012Active
79c, Tyrwhitt Road, London, United Kingdom, SE4 1QE

Director04 May 2012Active
Brooklands House, 4a Guildford Road, Woking, England, GU22 7PX

Corporate Secretary04 May 2012Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Director04 May 2012Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Director04 May 2012Active

People with Significant Control

Mrs Sue Messenger
Notified on:26 April 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Germany
Address:140, Ludwigstrasse, Mühltal, Germany,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type dormant.

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2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type dormant.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2017-05-03Officers

Change person director company with change date.

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2017-05-03Officers

Change person director company with change date.

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2017-05-03Gazette

Gazette filings brought up to date.

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2017-05-02Gazette

Gazette notice compulsory.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-26Address

Change registered office address company with date old address new address.

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2017-01-13Officers

Appoint person secretary company with name date.

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2017-01-13Officers

Termination secretary company with name termination date.

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2016-11-09Officers

Change corporate secretary company with change date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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