This company is commonly known as Thirteen Tite Street Freehold Limited. The company was founded 18 years ago and was given the registration number 05646497. The firm's registered office is in LOUGHTON. You can find them at 5 Forest House, 186 Forest Road, Loughton, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THIRTEEN TITE STREET FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 05646497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Forest House, 186 Forest Road, Loughton, Essex, England, IG10 1EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE | Secretary | 16 December 2016 | Active |
| Flat 1, 13 Tite Street Chelsea, London, SW3 4JR | Director | 06 December 2005 | Active |
| 13 Tite Street, London, SW3 4JR | Director | 14 December 2005 | Active |
| Old Warren Farm, Camp Road, London, United Kingdom, SW19 4UR | Director | 14 December 2005 | Active |
| 13 Tite Street, Flat 3, London, SW3 4JR | Secretary | 06 December 2005 | Active |
| Flat 1 25 Pembridge Crescent, London, W11 3DS | Secretary | 21 September 2006 | Active |
| Tayabali Tomlin & White, 5 High Green, Great Shelford, Cambridge, CB22 5EG | Secretary | 13 December 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 December 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 December 2005 | Active |
| Mr Brian Jason Hanover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Warren Farm, Camp Road, London, England, SW19 4UR |
| Nature of control | : |
|
| Miss Kaaren Elizabeth Callenbach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Flat 1, 13, Tite Street, London, England, SW3 4JR |
| Nature of control | : |
|
| Mr Christopher Mark Cumberlege | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Tite Street, London, England, SW3 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Officers | Change person secretary company with change date. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date no member list. | Download |
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