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FIFTEEN TREGOTHNAN ROAD MANAGEMENT LIMITED

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

This company is commonly known as Fifteen Tregothnan Road Management Limited. The company was founded 32 years ago and was given the registration number 02632561. The firm's registered office is in LONDON. You can find them at 15 Tregothnan Road, Clapham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FIFTEEN TREGOTHNAN ROAD MANAGEMENT LIMITED
Company Number:02632561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Tregothnan Road, Clapham, London, SW9 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Tregothnan Road, Clapham, London, SW9 9LD

Secretary01 May 2015Active
15 Tregothnan Road, Clapham, London, SW9 9LD

Director29 December 2023Active
15 Tregothnan Road, Clapham, London, SW9 9LD

Director05 December 2014Active
15, Tregothnan Road, London, England, SW9 9LD

Director28 May 2019Active
Ground Floor Flat 15 Tregothnan Road, London, SW9 9LD

Secretary25 July 1991Active
15 Tregothnan Road, London, SW9 9LD

Secretary08 March 1993Active
15 Tregothnan Road, Clapham, London, SW9 9LD

Secretary04 December 2014Active
15 Tregothnan Road, Clapham, London, SW9 9LD

Secretary08 April 2011Active
15, Tregothnan Road, Clapham, London, SW9 9LD

Secretary04 February 2010Active
14 Brockwell Park Row, Tulse Hill, London, SW2 2YJ

Director12 July 2000Active
Ground Floor Flat 15 Tregothnan Road, London, SW9 9LD

Director25 July 1991Active
15, Tregothnan Road, Clapham North, London, United Kingdom, SW9 9LD

Director14 May 2011Active
15 Tregothnan Road, Clapham, London, SW9 9LD

Director23 April 2010Active
15 Tregothnan Road, London, SW9 9LD

Director05 December 2002Active
15a Tregothnan Road, London, SW9 9LD

Director09 April 2001Active
51 Brettenham Road, Edmonton, N18 2ES

Director15 June 1992Active
15 Mordaunt Road, London, SW9 9RD

Director04 October 2007Active
Second Floor Flat 15 Tregothnan Road, London, SW9 9LD

Director25 July 1991Active
Ground Floor Flat, 15 Tregothnan Road, London, SW9 9LD

Director08 March 1993Active
15 Tregothnan Road, London, SW9 9LD

Director25 July 1991Active
70, Mark Lane, London, EC3R 7NQ

Director01 May 2015Active
15, Tregothnan Road, Clapham North, London, SW9 9LD

Director14 May 2011Active
15 Tregothnan Road, London, SW9 9LD

Director09 April 2001Active
15 Tregothnan Road, Clapham, London, SW9 9LD

Director02 October 2012Active
15 Tregothnan Road, London, SW9 9LD

Director29 September 2007Active
15 Tregothnan Road, Clapham, London, SW9 9LD

Director06 February 2006Active
15 Tregothnan Road, Clapham, London, SW9 9LD

Director06 February 2007Active

People with Significant Control

Tabitha Amy Gibb
Notified on:29 December 2023
Status:Active
Date of birth:October 1997
Nationality:British
Address:15 Tregothnan Road, London, SW9 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keshu Modhwadia
Notified on:01 May 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:15, Tregothnan Road, London, England, SW9 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Felicity Harriet Lyne
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Address:70, Mark Lane, London, EC3R 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachael Cornes
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Address:15 Tregothnan Road, London, SW9 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jethro Hancock
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Address:15 Tregothnan Road, London, SW9 9LD
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 (7 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
2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Officers

Appoint person director company with name date.

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2023-12-29Persons with significant control

Cessation of a person with significant control.

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2023-12-29Persons with significant control

Notification of a person with significant control.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2023-04-01Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2021-04-18Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-05-28Officers

Appoint person director company with name date.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2017-05-13Confirmation statement

Confirmation statement with no updates.

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2017-05-13Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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