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83 TYRWHITT ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 83 Tyrwhitt Road Management Company Limited. The company was founded 6 years ago and was given the registration number 10838948. The firm's registered office is in LONDON. You can find them at 76 Erlanger Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:83 TYRWHITT ROAD MANAGEMENT COMPANY LIMITED
Company Number:10838948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:76 Erlanger Road, London, United Kingdom, SE14 5TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary15 April 2021Active
83, Tyrwhitt Road, London, England, SE4 1QE

Director01 October 2021Active
83, Tyrwhitt Road, London, England, SE4 1QE

Director15 April 2021Active
83, Tyrwhitt Road, London, England, SE4 1QE

Director15 April 2021Active
83b, Tyrwhitt Road, London, United Kingdom, SE4 1QE

Director28 June 2017Active
83, Tyrwhitt Road, London, England, SE4 1QE

Director01 October 2021Active
83, Tyrwhitt Road, London, England, SE4 1QE

Secretary28 June 2017Active
Lakeland, Dartnell Avenue, West Byfleet, United Kingdom, KT14 6PJ

Director28 June 2017Active
76, Erlanger Road, London, United Kingdom, SE14 5TH

Director28 June 2017Active
76, Erlanger Road, London, United Kingdom, SE14 5TH

Director28 June 2017Active

People with Significant Control

Mr James John Latham Wildgoose
Notified on:01 October 2021
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:83, Tyrwhitt Road, London, England, SE4 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rosie Jennifer Gordon Lennox
Notified on:01 October 2021
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:83, Tyrwhitt Road, London, England, SE4 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Reardon
Notified on:22 November 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:83c, Tyrwhitt Road, London, England, SE4 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Eleanor Parr
Notified on:22 November 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:83c, Tyrwhitt Road, London, England, SE4 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dean Checkley
Notified on:28 June 2017
Status:Active
Date of birth:May 1978
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Lakeland, Dartnell Avenue, West Byfleet, United Kingdom, KT14 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amelia Louise Redgrift
Notified on:28 June 2017
Status:Active
Date of birth:December 1985
Nationality:United Kingdom
Country of residence:United Kingdom
Address:83b, Tyrwhitt Road, London, United Kingdom, SE4 1QE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-04-16Persons with significant control

Notification of a person with significant control.

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2022-04-16Persons with significant control

Notification of a person with significant control.

Download
2022-04-16Officers

Appoint person director company with name date.

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2022-04-16Officers

Appoint person director company with name date.

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2022-04-16Persons with significant control

Cessation of a person with significant control.

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2022-04-16Accounts

Accounts with accounts type dormant.

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2021-10-19Officers

Termination director company with name termination date.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-05-01Officers

Termination secretary company with name termination date.

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2021-04-28Officers

Appoint person secretary company with name date.

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2021-04-28Address

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

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-24Persons with significant control

Notification of a person with significant control.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

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