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TYROLESE (40) LIMITED

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

This company is commonly known as Tyrolese (40) Limited. The company was founded 38 years ago and was given the registration number 01952993. The firm's registered office is in MALDON. You can find them at Network House, Station Road, Maldon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TYROLESE (40) LIMITED
Company Number:01952993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Network House, Station Road, Maldon, England, CM9 4LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tey House, Market Hill, Royston, England, SG8 9JN

Corporate Secretary28 November 2022Active
57, Stoke Newington Church Street, London, United Kingdom, N16 0AR

Director14 May 2012Active
115 Ashfield Street, London, E1 3EX

Secretary27 May 1995Active
Whalleys, Stratford St Mary, Colchester, CO7 6LY

Secretary09 July 2004Active
140 Heath Row, Bishops Stortford, CM23 5DQ

Secretary-Active
144 Hall Lane, Upminster, RM14 1AT

Secretary20 September 1999Active
4, Manor Road, London, United Kingdom, N16 5SA

Corporate Secretary01 February 2006Active
Flat 7, 30-32 Lampard Grove, London, N16 6XB

Director-Active
Flat 2, 30 Lomford Grove, London, N16 6XB

Director-Active
Flat 5 30-32 Lampard Grove, London, N16 6XB

Director13 March 2001Active
61 Queens Drive, London, N4 2BG

Director23 February 1990Active
Flat 4, 30-32 Lampard Grove, London, N16 6XB

Director26 October 2004Active
30 Lampard Grove, London, N16 6XB

Director-Active
Flat 1, 30-32 Lampard Grove, London, N16 6XB

Director-Active
Flat 5 30-32 Lampard Grove, London, N16 6XB

Director04 July 1996Active
28 Herrongate Close, Enfield, EN1 3BN

Director13 March 2001Active

People with Significant Control

Ms Elizabeth Regan
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Tey House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Appoint corporate secretary company with name date.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-07-28Address

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

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-07-07Address

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

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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