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TEASEL WOOD FLAT MANAGEMENT LIMITED

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

This company is commonly known as Teasel Wood Flat Management Limited. The company was founded 32 years ago and was given the registration number 02692975. The firm's registered office is in LONDON. You can find them at Top Flat 16, Marlborough Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TEASEL WOOD FLAT MANAGEMENT LIMITED
Company Number:02692975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1992
End of financial year:12 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Top Flat 16, Marlborough Road, London, N19 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Flat 16, Marlborough Road, London, N19 4NB

Secretary12 April 2016Active
Basement Flat, 16, Marlborough Road, London, England, N19 4NB

Director03 March 2017Active
Top Flat 16, Marlborough Road, London, N19 4NB

Director12 April 2016Active
106 Penrhyn Avenue, Walthamstow, London, E17 5DF

Director09 July 2004Active
Basement Flat 16 Marlborough Road, London, N19 4NB

Secretary12 June 1992Active
Top Flat 16, Marlborough Road, London, England, N19 4NB

Secretary23 September 2013Active
305 Windlehurst Road, Marple, Stockport, SK6 7HZ

Secretary21 May 1992Active
83 Sussex Way, London, N7 6RU

Secretary23 June 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 March 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 March 1992Active
Flat 3 16 Marlborough Road, London, N19 4NB

Director11 February 2002Active
29 Wolseley Road, Crouch End, London, N8 8RS

Director12 June 1992Active
Basement Flat 16 Marlborough Road, London, N19 4NB

Director21 May 1992Active
16 Marlborough Road, Islington, London, N19 4NB

Director20 June 2003Active
Ground Floor Flat, 16 Marlborough Road, London, N19 4NB

Director23 September 1998Active
Top Flat 16, Marlborough Road, London, England, N19 4NB

Director23 September 2013Active
305 Windlehurst Road, Marple, Stockport, SK6 7HZ

Director21 May 1992Active
83, Sussex Way, London, United Kingdom, N7 6RU

Director09 October 2016Active
Top Flat 16, Marlborough Road, London, England, N19 4NB

Director23 September 2013Active
Flat 3, 16 Marlborough Road, Islington, N19

Director14 July 1998Active
9a, Kingsdown Road, London, England, N19 4LD

Director12 April 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 March 1992Active

People with Significant Control

Miss Elizabeth Lucy Barker
Notified on:21 October 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Basement Flat, 16, London, England, N19 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emmanuelle Claudine Dominique Mathey
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:French
Country of residence:England
Address:Top Floor Flat, 16, London, England, N19 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Henry Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:106, Penrhyn Avenue, London, England, E17 5DF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-03-04Accounts

Accounts with accounts type dormant.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Appoint person director company with name date.

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2017-03-03Officers

Termination director company with name termination date.

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2016-10-09Officers

Termination director company with name termination date.

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2016-10-09Officers

Appoint person director company with name date.

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2016-05-20Officers

Appoint person director company with name date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Appoint person director company with name date.

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2016-04-12Officers

Termination director company with name termination date.

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2016-04-12Officers

Termination director company with name termination date.

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2016-04-12Officers

Termination secretary company with name termination date.

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