53 TETCOTT ROAD MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
53 TETCOTT ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
53 TETCOTT ROAD MANAGEMENT LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
53 TETCOTT ROAD MANAGEMENT LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
53 TETCOTT ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BASEMENT FLAT, 53
LONDON
SW10 0SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALLY JENNIFER RENNY | May 1971 | British | Director | 2008-02-15 | CURRENT |
| MS MICHELLE CELIA CULVER EVANS | Mar 1963 | British | Director | 2015-04-02 | CURRENT |
| NEZHA-HOUDA-MERIEM ARIBI | Mar 1958 | British | Director | 1996-04-12 | CURRENT |
| LOCATION MATTERS LIMITED | Corporate Nominee Secretary | 1995-11-20 UNTIL 1996-04-12 | RESIGNED | ||
| MR RICHARD EDWARD MOORE WINDER | Oct 1965 | British | Director | 2001-11-07 UNTIL 2010-04-30 | RESIGNED |
| RAJIV LOCHAN ASSANAND | Apr 1957 | British | Director | 1996-04-12 UNTIL 1998-08-15 | RESIGNED |
| JAYNE ELISABETH CLIFFORD | Aug 1930 | British | Director | 1998-09-01 UNTIL 2008-08-22 | RESIGNED |
| PETER PATRICK CLIFFORD | Jun 1921 | British | Director | 1996-04-12 UNTIL 2003-11-25 | RESIGNED |
| VIRGINIA CRANFIELD | Feb 1964 | British | Director | 1996-04-12 UNTIL 2001-11-07 | RESIGNED |
| MR JUSTIN MARKING | Dec 1958 | British | Director | 2010-05-01 UNTIL 2015-04-02 | RESIGNED |
| DAVID SHNAPS | British | Director | 2008-02-10 UNTIL 2020-11-05 | RESIGNED | |
| JOANNA MADDOX | Sep 1982 | British | Director | 2005-01-24 UNTIL 2008-02-14 | RESIGNED |
| MR RICHARD EDWARD MOORE WINDER | Oct 1965 | British | Secretary | 2001-11-07 UNTIL 2008-02-10 | RESIGNED |
| DAVID SHNAPS | British | Secretary | 2008-02-10 UNTIL 2020-11-05 | RESIGNED | |
| VIRGINIA CRANFIELD | Feb 1964 | British | Secretary | 1996-04-12 UNTIL 2001-11-07 | RESIGNED |
| PROPERTY HOLDINGS LIMITED | Jul 1989 | Corporate Nominee Director | 1995-11-20 UNTIL 1996-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sally Jennifer Renny | 2020-11-05 | 5/1971 | London | Significant influence or control |
| Mr David Mark Shnaps | 2016-04-06 - 2020-11-05 | 8/1978 | London | Significant influence or control |