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TYSHOE LIMITED

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

This company is commonly known as Tyshoe Limited. The company was founded 47 years ago and was given the registration number 01289181. The firm's registered office is in LONDON. You can find them at 128a Lower Road, Rotherhithe, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:TYSHOE LIMITED
Company Number:01289181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:128a Lower Road, Rotherhithe, London, SE16 2UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Helmet Row, London, EC1V 3QJ

Corporate Secretary31 August 2004Active
128a Lower Road, Rotherhithe, London, SE16 2UG

Director05 May 2006Active
128a Lower Road, Rotherhithe, London, SE16 2UG

Director18 November 2001Active
128a Lower Road, Rotherhithe, London, SE16 2UG

Director15 February 2001Active
128a Lower Road, Rotherhithe, London, SE16 2UG

Director05 May 2006Active
128a Lower Road, Rotherhithe, London, SE16 2UG

Director05 May 2006Active
36 Dallinger Road, Lee, London, SE12 0TL

Secretary18 February 1994Active
128a Lower Road, Rotherhithe, London, SE16 2UG

Secretary31 December 2001Active
Elsworthy House 52 Elsworthy Road, London, NW3 3BU

Secretary-Active
128a Lower Road, Rotherhithe, London, SE16 2UG

Director-Active
Elsworthy House 52 Elsworthy Road, London, NW3 3BU

Director-Active

People with Significant Control

Mrs Susanne Gay Nedas
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:128a Lower Road, London, SE16 2UG
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 (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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type small.

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2022-10-04Accounts

Accounts with accounts type small.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-08Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-12-13Accounts

Accounts with accounts type small.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type small.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type small.

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2019-05-18Gazette

Gazette filings brought up to date.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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