6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108915. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

38 HENRY TATE MEWS
LONDON
SW16 3HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAN SHILONI Aug 1988 British Director 2023-07-04 CURRENT
MS ELIN SARAH GOSBY Apr 1989 British Director 2017-11-15 CURRENT
CLARE DUNMORE Oct 1972 British Director 2000-11-16 CURRENT
CLARE DUNMORE Oct 1972 British Secretary 2000-11-16 CURRENT
ISABEL CLARE HOPKINS Jul 1979 British Director 2005-07-26 UNTIL 2017-11-15 RESIGNED
SALLY JULIET THORNELOE Aug 1966 British Director 2000-11-16 UNTIL 2011-10-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2000-11-16 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2000-11-16 RESIGNED
DR VERNON HARTEN-ASH Jan 1957 British Director 2019-10-09 UNTIL 2023-06-26 RESIGNED
MS SUZANNAH VANESSA HARTEN-ASH Sep 1985 British Director 2012-03-24 UNTIL 2019-10-09 RESIGNED
CLAIRE BRYNTESON May 1970 British Director 2000-11-16 UNTIL 2005-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ran Shiloni 2023-07-04 8/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Vernon John Harten-Ash 2019-10-09 - 2023-06-26 1/1957 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Elin Sarah Gosby 2017-10-11 4/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Suzannah Harten-Ash 2016-04-06 - 2019-10-09 9/1986 Welwyn Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Ms Isabel Clare Hopkins 2016-04-06 - 2017-11-15 7/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Clare Dunmore 2016-04-06 10/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUY TIME (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
78 TREMADOC ROAD MANAGEMENT LIMITED CHIPPING NORTON Active DORMANT 98000 - Residents property management
TALL SHIPS RACES INTERNATIONAL LIMITED GOSPORT UNITED KINGDOM Active SMALL 93120 - Activities of sport clubs
BUY TIME HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DUNMORE ESTATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ILLUMINAS PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED 2023-07-04 30-11-2022 £5,696 equity
Micro-entity Accounts - 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED 2022-08-04 30-11-2021 £5,696 equity
Micro-entity Accounts - 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED 2021-08-05 30-11-2020 £5,696 equity
Micro-entity Accounts - 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED 2020-11-17 30-11-2019 £5,696 equity
Micro-entity Accounts - 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED 2019-07-24 30-11-2018 £5,696 equity
Micro-entity Accounts - 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED 2018-08-03 30-11-2017 £5,696 equity
Dormant Company Accounts - 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED 2017-08-15 30-11-2016 £3 equity

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