62 Tyrwhitt Road Management Company Limited

Company Registration Number: 01706296

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Tyrwhitt Road Management Company Limited is a Private Company Limited by Shares first registered on 14 March 1983.

Registered Address

62 TYRWHITT ROAD
LONDON
SE4 1QG

There are 8 companies currently registered at this postcode, including this one.

All companies at SE4 1QG

Registration Data

Company Number

01706296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

13 September

Accounts Category

DORMANT

Accounts Last Made Up

13 September 2015

Accounts Next Due

13 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • FRIES, Jessica Marion

    Secretary

    Appointed on 16 September 2007

     

    Nationality: British

    Occupation: Sustainability Consultant

    62c
    Tyrwhitt Road
    London
    SE4 1QG
    United Kingdom

  • BEALES, Sally Ann

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1958

    62b Tyrwhitt Road
    London
    SE4 1QG

  • FRIES, Jessica Marion

    Director

    Appointed on 16 September 2007

     

    Nationality: British

    Occupation: Sustainability Consultant

    Month of birth: May 1974

    62c Tyrwhitt Road
    London
    SE4 1QG

  • LYNCH, Anne

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Artist/Teacher

    Month of birth: February 1946

    62a Tyrwhitt Road
    London
    SE4 1QG

  • MCGEACHIN, Andrew William

    Secretary

    Appointed on 23 July 2002

    Resigned on 16 September 2007

    62c Tyrwhitt Road
    Brockley
    London
    SE4 1QG

  • SPALL, Stephen John

    Secretary

    Resigned on 31 October 1993

    62 Tyrwhitt Road
    Brockley
    London
    SE4 1QG

  • TAIT, Donald George

    Secretary

    Appointed on 1 November 1993

    Resigned on 30 August 2002

    62c Tyrwhitt Road
    Brockley
    London
    SE4 1QG

  • LANGMEAD, Alan Maitland

    Director

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Power Engineer

    Month of birth: March 1937

    62 Tyrwhitt Road
    Brockley
    London
    SE4 1QG

  • MCGEACHIN, Andrew William

    Director

    Appointed on 23 July 2002

    Resigned on 16 September 2007

    Nationality: British

    Occupation: Antiquarian Bookseller

    Month of birth: January 1967

    62c Tyrwhitt Road
    Brockley
    London
    SE4 1QG

  • REYNTIENS, Anne Mary

    Director

    Appointed on 7 July 1994

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Artist

    Month of birth: February 1927

    Ilford Bridges Farm
    Close Stocklinch
    Ilminster
    Somerset
    TA19 9HZ

  • RUSSELL, Catharine Mary

    Director

    Appointed on 18 August 1992

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Musician

    Month of birth: February 1963

    62 Tyrwhitt Road
    Brockley
    London
    SE4 1QG

  • RUSSELL, Patrick Stanley Bruce

    Director

    Appointed on 24 June 1993

    Resigned on 7 July 1994

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: March 1928

    9 Green Lane
    Croxley Green
    Hertfordshire
    WD3 3HR

  • SPALL, Kathryn Margaret

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1964

    62 Tyrwhitt Road
    London
    SE4 1QG

  • TAYLOR, Alan Wainey

    Director

    Resigned on 18 August 1992

    Nationality: British

    Occupation: Musician

    Month of birth: June 1957

    62 Tyrwhitt Road
    London
    SE4 1QG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3LXR. Transaction: MzE1NzUwODE1MGFkaXF6a2N4.

  2. 7 May 2016 Accounts for a dormant company made up to 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Accounts. Type: AA. Barcode: X56HZCQ2. Transaction: MzE0ODA2MDc2OGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVVM4I. Transaction: MzEzMTkyODQ3NGFkaXF6a2N4.

  4. 9 May 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: X471SLOZ. Transaction: MzEyMjg1NTU1NmFkaXF6a2N4.

  5. 20 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSINYJ. Transaction: MzEwNzg3NzgyMGFkaXF6a2N4.

  6. 27 May 2014 Accounts for a dormant company made up to 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Accounts. Type: AA. Barcode: X38SEDEG. Transaction: MzEwMDc4MzQ4MmFkaXF6a2N4.

  7. 8 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GI0XCR. Transaction: MzA4NDYzMTk4MmFkaXF6a2N4.

  8. 26 July 2013 Accounts for a dormant company made up to 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Accounts. Type: AA. Barcode: X2DF0XEJ. Transaction: MzA4MjIxNjk3MmFkaXF6a2N4.

  9. 16 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ5AZ. Transaction: MzA2NDE4MzI0OGFkaXF6a2N4.

  10. 12 June 2012 Accounts for a dormant company made up to 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Accounts. Type: AA. Barcode: X1AYA6PF. Transaction: MzA1OTAzMTQxOWFkaXF6a2N4.

  11. 24 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XUCELXTS. Transaction: MzA0NDM3MTc0NGFkaXF6a2N4.

  12. 10 June 2011 Accounts for a dormant company made up to 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Accounts. Type: AA. Barcode: XVG2HUVG. Transaction: MzAzODY0NTU5NmFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XAWMNNFE. Transaction: MzAyMzM4MjY5MWFkaXF6a2N4.

  14. 15 September 2010 Director's details changed for Sally Ann Beales on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAWMKNFB. Transaction: MzAyMzM4MjY4MGFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Anne Lynch on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAWMMNFD. Transaction: MzAyMzM4MjY4M2FkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Jessica Marion Fries on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAWMLNFC. Transaction: MzAyMzM4MjY4MWFkaXF6a2N4.

  17. 15 September 2010 Secretary's details changed for Jessica Marion Fries on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XAWMJNFA. Transaction: MzAyMzM4MjY3OWFkaXF6a2N4.

  18. 12 July 2010 Accounts for a dormant company made up to 13 September 2009 [View PDF]

    Action Date: 13 September 2009. Category: Accounts. Type: AA. Barcode: XUVC5LMA. Transaction: MzAxOTI5Nzc5OGFkaXF6a2N4.

  19. 15 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVF0D94. Transaction: MjA0MTMxMTMwMWFkaXF6a2N4.

  20. 16 June 2009 Accounts for a dormant company made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: XL5QQAQ3. Transaction: MjAzNTEwNTg3OGFkaXF6a2N4.

  21. 11 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQEF309. Transaction: MjAxMzE3NTYyMmFkaXF6a2N4.

  22. 11 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQQEE308. Transaction: MjAxMzE1NTIxNmFkaXF6a2N4.

  23. 9 July 2008 Accounts for a dormant company made up to 13 September 2007 [View PDF]

    Action Date: 13 September 2007. Category: Accounts. Type: AA. Barcode: ADOX418L. Transaction: MjAwODcyODM0NGFkaXF6a2N4.

  24. 1 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5ODQzMmFkaXF6a2N4.

  25. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwMzM2N2FkaXF6a2N4.

  26. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwMjYzNGFkaXF6a2N4.

  27. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwMTE3N2FkaXF6a2N4.

  28. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwMjcyMWFkaXF6a2N4.

  29. 2 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5NTk1MmFkaXF6a2N4.

  30. 2 October 2006 Accounts for a dormant company made up to 13 September 2006 [View PDF]

    Action Date: 13 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwNDE4N2FkaXF6a2N4.

  31. 3 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxNDc3NGFkaXF6a2N4.

  32. 3 October 2005 Accounts for a dormant company made up to 13 September 2005 [View PDF]

    Action Date: 13 September 2005. Category: Accounts. Type: AA. Transaction: MDA3NTAwNDQ0MWFkaXF6a2N4.

  33. 30 September 2004 Accounts for a dormant company made up to 13 September 2004 [View PDF]

    Action Date: 13 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQyNDkwNmFkaXF6a2N4.

  34. 29 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxODE0NGFkaXF6a2N4.

  35. 24 May 2004 Accounts for a dormant company made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQzOTI5N2FkaXF6a2N4.

  36. 28 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzMjc1OWFkaXF6a2N4.

  37. 26 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2Mzk0NWFkaXF6a2N4.

  38. 26 September 2002 Accounts for a dormant company made up to 13 September 2002 [View PDF]

    Action Date: 13 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDU3MjA2OWFkaXF6a2N4.

  39. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU3MzE1MWFkaXF6a2N4.

  40. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxNTQyOGFkaXF6a2N4.

  41. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2MTg2M2FkaXF6a2N4.

  42. 8 May 2002 Accounts for a dormant company made up to 13 September 2001 [View PDF]

    Action Date: 13 September 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzc0NzcwN2FkaXF6a2N4.

  43. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ1ODA4OWFkaXF6a2N4.

  44. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyOTkxOGFkaXF6a2N4.

  45. 18 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzNzcwN2FkaXF6a2N4.

  46. 27 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyODU3OWFkaXF6a2N4.

  47. 19 September 2000 Accounts for a dormant company made up to 13 September 2000 [View PDF]

    Action Date: 13 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTkzNjI1NWFkaXF6a2N4.

  48. 28 September 1999 Accounts for a dormant company made up to 13 September 1999 [View PDF]

    Action Date: 13 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNzY0NzIyNmFkaXF6a2N4.

  49. 21 September 1999 Return made up to 01/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwMzcxNGFkaXF6a2N4.

  50. 28 September 1998 Accounts for a dormant company made up to 13 September 1998 [View PDF]

    Action Date: 13 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNTA4NDM0N2FkaXF6a2N4.

  51. 21 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3MzEyMWFkaXF6a2N4.

  52. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcxNzM3OGFkaXF6a2N4.

  53. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMxMjkwM2FkaXF6a2N4.

  54. 24 September 1997 Accounts for a dormant company made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMzc1MDU0NmFkaXF6a2N4.

  55. 24 September 1997 Return made up to 01/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5MTUzMWFkaXF6a2N4.

  56. 16 September 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY3OTg3MWFkaXF6a2N4.

  57. 16 September 1996 Accounts for a dormant company made up to 13 September 1996 [View PDF]

    Action Date: 13 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NTA1MjkyNWFkaXF6a2N4.

  58. 21 September 1995 Accounts for a dormant company made up to 13 September 1995 [View PDF]

    Action Date: 13 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMTU3NzEzNWFkaXF6a2N4.

  59. 11 September 1995 Return made up to 01/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyODA0MWFkaXF6a2N4.

  60. 15 September 1994 Accounts for a dormant company made up to 13 September 1994

    Action Date: 13 September 1994. Category: Accounts. Type: AA. Transaction: MDExNzkxNDIwMmFkaXF6a2N4.

  61. 8 September 1994 Return made up to 01/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwMTUwMGFkaXF6a2N4.

  62. 10 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU5ODI4OWFkaXF6a2N4.

  63. 13 June 1994 Accounts for a dormant company made up to 13 September 1993

    Action Date: 13 September 1993. Category: Accounts. Type: AA. Transaction: MDA1ODU1NDg2NGFkaXF6a2N4.

  64. 8 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjkxODA1M2FkaXF6a2N4.

  65. 24 November 1993 Return made up to 13/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2NTY2NmFkaXF6a2N4.

  66. 23 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzA2OTI0NWFkaXF6a2N4.

  67. 23 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTI2NjUzMWFkaXF6a2N4.

  68. 21 June 1993 Accounts for a dormant company made up to 13 September 1992

    Action Date: 13 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MDQ4NTU4OGFkaXF6a2N4.

  69. 22 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDA0NzMzNGFkaXF6a2N4.

  70. 14 December 1992 Return made up to 13/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwMzM5MmFkaXF6a2N4.

  71. 13 July 1992 Accounts for a dormant company made up to 13 September 1991

    Action Date: 13 September 1991. Category: Accounts. Type: AA. Transaction: MDE1MzY3NTgwOWFkaXF6a2N4.

  72. 11 October 1991 Return made up to 13/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzA3ODgzOWFkaXF6a2N4.

  73. 12 March 1991 Return made up to 13/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDQxNzA0OGFkaXF6a2N4.

  74. 6 February 1991 Accounts for a dormant company made up to 13 September 1990

    Action Date: 13 September 1990. Category: Accounts. Type: AA. Transaction: MDA2MDk1NDc0OGFkaXF6a2N4.

  75. 11 October 1990 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjgxMTQxNWFkaXF6a2N4.

  76. 16 March 1990 Accounts for a dormant company made up to 13 September 1989

    Action Date: 13 September 1989. Category: Accounts. Type: AA. Transaction: MDA4ODYyNjY1NWFkaXF6a2N4.

  77. 16 March 1990 Return made up to 13/09/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NTk2MTMwMmFkaXF6a2N4.

  78. 23 February 1989 Accounts for a dormant company made up to 29 January 1989

    Action Date: 29 January 1989. Category: Accounts. Type: AA. Transaction: MDA5NjUxNjY3OGFkaXF6a2N4.

  79. 5 February 1989 Return made up to 29/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NzcwNTQ4MmFkaXF6a2N4.

  80. 11 October 1988 Accounts made up to 13 September 1988

    Action Date: 13 September 1988. Category: Accounts. Type: AA. Transaction: MDAzODA4NjUyMmFkaXF6a2N4.

  81. 24 February 1988 Accounts made up to 10 January 1988

    Action Date: 10 January 1988. Category: Accounts. Type: AA. Transaction: MDE1MTMxOTM3MWFkaXF6a2N4.

  82. 4 February 1988 Return made up to 22/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTc2MjI1M2FkaXF6a2N4.

  83. 10 February 1987 Accounts for a dormant company made up to 13 September 1986

    Action Date: 13 September 1986. Category: Accounts. Type: AA. Transaction: MDE0MDY3NzExMmFkaXF6a2N4.

  84. 10 December 1986 Return made up to 13/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODYwNDExMWFkaXF6a2N4.

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