53 Tetcott Road Management Limited

Company Registration Number: 03128203

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.
53 Tetcott Road Management Limited is a Private Company Limited by Shares first registered on 20 November 1995. Its current registered address is in London.

Registered Address

BASEMENT FLAT, 53
TETCOTT ROAD
LONDON
ENGLAND
SW10 0SB

There are 4 companies currently registered at this postcode, including this one.

All companies at SW10 0SB

Registration Data

Company Number

03128203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,697£1,697£1,683£1,675£1,663£4,031£2,625£1,860£2,413£13,756£13,035
of which Cash £1,515£1,515£1,515£1,515£1,515£3,331£2,325£1,860£2,413£2,749£2,028
Total Assets £1,697£1,697£1,683£1,675£1,663£4,031£2,625£1,860£2,413£13,756£13,035
Current Liabilities £182£182£0£160£148£2,516£1,110£345£353£13,656£12,935
Net Current Assets £1,515£1,515£1,683£1,515£1,515£1,515£1,515£1,515£2,060£100£100
Total Net Worth £1,515£1,515£1,515£1,515£1,515£1,515£1,515£1,515£2,060£100£100

Previous Names

No previous names

Company Officers

  • SHNAPS, David

    Secretary

    Appointed on 10 February 2008

     

    53
    Tetcott Road
    Ground Floor
    London
    Gtr London
    SW10 0SB

  • ARIBI, Nezha-Houda-Meriem

    Director

    Appointed on 12 April 1996

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1958

    First Floor 53 Tetcott Road
    London
    SW10 0SB

  • EVANS, Michelle Celia Culver

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Pilates Instructor

    Month of birth: March 1963

    Flat 2, 53
    Tetcott Road
    London
    SW10 0SB
    England

  • RENNY, Sally Jennifer

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: M D Events Management Com

    Month of birth: May 1971

    53a
    Tetcott Road
    London
    SW10 0SB

  • SHNAPS, David

    Director

    Appointed on 10 February 2008

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1978

    53
    Tetcott Road
    Ground Floor
    London
    Gtr London
    SW10 0SB

  • CRANFIELD, Virginia

    Secretary

    Appointed on 12 April 1996

    Resigned on 7 November 2001

    2nd Floor Flat 53 Tetcott Road
    London
    SW10 0SB

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 20 November 1995

    Resigned on 12 April 1996

    100 White Lion Street
    London

  • WINDER, Richard Edward Moore

    Secretary

    Appointed on 7 November 2001

    Resigned on 10 February 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Wildwood
    Newgrounds Godshill
    Fordingbridge
    Hampshire
    SP6 2LJ

  • ASSANAND, Rajiv Lochan

    Director

    Appointed on 12 April 1996

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Basement Flat 53 Tetcott Road
    Chelsea Wharf
    London
    SW10 0SB

  • CLIFFORD, Jayne Elisabeth

    Director

    Appointed on 1 September 1998

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    53 Tetcott Road
    London
    SW10 0SB

  • CLIFFORD, Peter Patrick

    Director

    Appointed on 12 April 1996

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1921

    Ground Floor Flat 53 Tetcott Road
    London
    SW10 0SB

  • CRANFIELD, Virginia

    Director

    Appointed on 12 April 1996

    Resigned on 7 November 2001

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1964

    2nd Floor Flat 53 Tetcott Road
    London
    SW10 0SB

  • MADDOX, Joanna

    Director

    Appointed on 24 January 2005

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Accounts Payable Manager

    Month of birth: September 1982

    53a Tetcott Road
    London
    SW10 0SB

  • MARKING, Justin

    Director

    Appointed on 1 May 2010

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Land Agent

    Month of birth: December 1958

    Flat 2
    53 Tetcott Road
    London
    Greater London
    SW10 0SB

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 20 November 1995

    Resigned on 12 April 1996

    Month of birth: July 1989

    100 White Lion Street
    London

  • WINDER, Richard Edward Moore

    Director

    Appointed on 7 November 2001

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1965

    Wildwood
    Newgrounds Godshill
    Fordingbridge
    Hampshire
    SP6 2LJ

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEB09. Transaction: MzE2MjQ0MjYwOGFkaXF6a2N4.

  2. 21 November 2016 Registered office address changed from 53 Ground Floor, Tetcott Road London London Gtr London SW10 0SB to Basement Flat, 53 Tetcott Road London SW10 0SB on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8TC3N. Transaction: MzE2MjM2MDU5NGFkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP7EBU. Transaction: MzE1NTQ1NTEyOGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8T4MG. Transaction: MzEzNjM2MTk3OWFkaXF6a2N4.

  5. 23 October 2015 Appointment of Ms Michelle Celia Culver Evans as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X4IMPFBM. Transaction: MzEzMzcwMDA2MWFkaXF6a2N4.

  6. 23 October 2015 Termination of appointment of Justin Marking as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X4IMPCGW. Transaction: MzEzMzY5OTY0M2FkaXF6a2N4.

  7. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHV07S. Transaction: MzEyOTU1NTgwMWFkaXF6a2N4.

  8. 6 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56LV5. Transaction: MzExMjk2NjE3M2FkaXF6a2N4.

  9. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMOVSR. Transaction: MzEwNTgzMDg4OWFkaXF6a2N4.

  10. 19 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDVDE. Transaction: MzA5Mjg5NjczNGFkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7OSAX. Transaction: MzA4MzYzNjExMWFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTMTE. Transaction: MzA2ODU5NjY0OGFkaXF6a2N4.

  13. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQSQ76. Transaction: MzA2MjYzODYzOGFkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XHABMZN7. Transaction: MzA0ODA3MjQ3MGFkaXF6a2N4.

  15. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH3H6WXA. Transaction: MzA0MjY5NTY5MGFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XKCP5R2G. Transaction: MzAzMTAzMTc2M2FkaXF6a2N4.

  17. 25 January 2011 Appointment of Mr Justin Marking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKCP4R2F. Transaction: MzAzMDk3NTg0M2FkaXF6a2N4.

  18. 24 January 2011 Termination of appointment of Richard Winder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKCP3R2E. Transaction: MzAzMDk3NTg0MmFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIGWOMV9. Transaction: MzAyMjQ0NDY1OGFkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XTGOHHA2. Transaction: MzAwODg2NTM0NmFkaXF6a2N4.

  21. 6 February 2010 Director's details changed for Sally Jennifer Renny on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGOFHA0. Transaction: MzAwODg2NTE5MGFkaXF6a2N4.

  22. 6 February 2010 Director's details changed for David Shnaps on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGOGHA1. Transaction: MzAwODg2NTE5MWFkaXF6a2N4.

  23. 6 February 2010 Director's details changed for Nezha-Houda-Meriem Aribi on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGOEHAZ. Transaction: MzAwODg2NTE4OWFkaXF6a2N4.

  24. 23 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AX3XHDIJ. Transaction: MjA0MTk0MjQ5NGFkaXF6a2N4.

  25. 26 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMLO7OG. Transaction: MjAyNjgxNDgwNGFkaXF6a2N4.

  26. 26 February 2009 Registered office changed on 26/02/2009 from ground floor 53 tetcott road london SW10 0SB [View PDF]

    Category: Address. Type: 287. Barcode: XTMLK7OC. Transaction: MjAyNjc2NjU2NmFkaXF6a2N4.

  27. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTMLL7OD. Transaction: MjAyNjc2NjU2OWFkaXF6a2N4.

  28. 26 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTMLM7OE. Transaction: MjAyNjc2NjU3MmFkaXF6a2N4.

  29. 25 February 2009 Appointment terminated secretary richard winder [View PDF]

    Category: Officers. Type: 288b. Barcode: XTMLN7OF. Transaction: MjAyNjc2NjU3M2FkaXF6a2N4.

  30. 6 February 2009 Registered office changed on 06/02/2009 from wildwood, newgrounds godshill fordingbridge hampshire SP6 2LJ [View PDF]

    Category: Address. Type: 287. Barcode: LARSA6YS. Transaction: MjAyNTE5MjUzMmFkaXF6a2N4.

  31. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7Q733K4. Transaction: MjAxNDUyMjExMmFkaXF6a2N4.

  32. 2 September 2008 Appointment terminated director jayne clifford [View PDF]

    Category: Officers. Type: 288b. Barcode: AN65Y2PX. Transaction: MjAxMjQxOTY0N2FkaXF6a2N4.

  33. 6 March 2008 Director and secretary appointed david shnaps [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPMUXRU. Transaction: MjAwMDkyMDQyOGFkaXF6a2N4.

  34. 3 March 2008 Director appointed sally jennifer renny [View PDF]

    Category: Officers. Type: 288a. Barcode: ATXT1XMD. Transaction: MjAwMDY0MTc2OGFkaXF6a2N4.

  35. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyNzEwM2FkaXF6a2N4.

  36. 18 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIyMjg4M2FkaXF6a2N4.

  37. 18 December 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4OTIyMjkwMmFkaXF6a2N4.

  38. 18 December 2007 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE4OTIyMjg4NWFkaXF6a2N4.

  39. 22 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMzE2NmFkaXF6a2N4.

  40. 22 November 2007 Registered office changed on 22/11/07 from: 33 grange avenue strawberry hill twickenham middlesex TW2 5TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUwMzAyM2FkaXF6a2N4.

  41. 5 March 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0NDU1NWFkaXF6a2N4.

  42. 12 October 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExODczMmFkaXF6a2N4.

  43. 1 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MzExNTY3OWFkaXF6a2N4.

  44. 16 February 2006 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwMDg5M2FkaXF6a2N4.

  45. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM4OTE2MWFkaXF6a2N4.

  46. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYxOTk4N2FkaXF6a2N4.

  47. 1 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MTE1NTI5OGFkaXF6a2N4.

  48. 13 July 2004 Registered office changed on 13/07/04 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA1NjUwMmFkaXF6a2N4.

  49. 14 February 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjg1NTg3M2FkaXF6a2N4.

  50. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NTUyNjgzMGFkaXF6a2N4.

  51. 9 February 2003 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MTAxNTc0MmFkaXF6a2N4.

  52. 30 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI3Nzk5NWFkaXF6a2N4.

  53. 14 February 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTg3MTQzMGFkaXF6a2N4.

  54. 27 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMwMzg2NmFkaXF6a2N4.

  55. 27 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAyNjU1OGFkaXF6a2N4.

  56. 18 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0OTg4MjkwM2FkaXF6a2N4.

  57. 4 April 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI2MjU4OGFkaXF6a2N4.

  58. 2 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2ODM5NTAyMmFkaXF6a2N4.

  59. 30 January 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzcyNjg5MmFkaXF6a2N4.

  60. 1 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMzM4ODM3MmFkaXF6a2N4.

  61. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMyNDk2N2FkaXF6a2N4.

  62. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY5MjUyNWFkaXF6a2N4.

  63. 26 January 1999 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDU1MTkxNGFkaXF6a2N4.

  64. 2 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNzg3NjIxM2FkaXF6a2N4.

  65. 19 January 1998 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NTQ0NTczN2FkaXF6a2N4.

  66. 11 January 1998 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTczMTg5MWFkaXF6a2N4.

  67. 11 March 1997 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODg3MTY2MWFkaXF6a2N4.

  68. 10 March 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAzMTg4NTUwOGFkaXF6a2N4.

  69. 10 March 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTUzMzc2NWFkaXF6a2N4.

  70. 4 March 1997 Registered office changed on 04/03/97 from: campden hill house 192-196 campden hill road kensington london W8 7TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc4ODgzOGFkaXF6a2N4.

  71. 25 February 1997 Ad 11/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODAyMTgwM2FkaXF6a2N4.

  72. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYzMDU1MGFkaXF6a2N4.

  73. 29 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg0ODQ4MWFkaXF6a2N4.

  74. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTExNzQ3OGFkaXF6a2N4.

  75. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ1MjA2MGFkaXF6a2N4.

  76. 29 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI0MzI1MmFkaXF6a2N4.

  77. 29 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3MDE0M2FkaXF6a2N4.

  78. 29 October 1996 Registered office changed on 29/10/96 from: 100 white lion street london N1 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA1MzQxNGFkaXF6a2N4.

  79. 19 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgzOTg4OWFkaXF6a2N4.

  80. 3 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDcwMDIxOGFkaXF6a2N4.

  81. 20 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTAyMTk0NmFkaXF6a2N4.

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