6 Tremadoc Road Management Company Limited

Company Registration Number: 04108915

Company registered in England and Wales

6 Tremadoc Road Management Company Limited is a Private Company Limited by Shares first registered on 16 November 2000. Its current registered address is in London.

Registered Address

CLARE DUNMORE
FLAT 1
42 RITHERDON ROAD
LONDON

Registration Data

Company Number

04108915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2000

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 FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,696£5,696£5,696£5,696£5,696£5,696£5,696
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5,696£5,696£5,696£5,696£5,696£5,696£5,696
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5,696£5,696£5,696£5,696£5,696£5,696£5,696

Previous Names

No previous names

Company Officers

  • DUNMORE, Clare

    Secretary

    Appointed on 16 November 2000

     

    42
    Ritherdon Road
    Balham
    London
    SW17 8QF
    Uk

  • DUNMORE, Clare

    Director

    Appointed on 16 November 2000

     

    Nationality: British

    Occupation: Law Lecturer

    Month of birth: October 1972

    42
    Ritherdon Road
    Balham
    London
    SW17 8QF
    Uk

  • HARTEN-ASH, Suzannah Vanessa

    Director

    Appointed on 24 March 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1985

    Flat 3
    6 Tremadoc Road
    London
    United Kingdom

  • HOPKINS, Isabel Clare

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1979

    Flat 2
    6 Tremadoc Road
    London
    SW4 7NE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2000

    Resigned on 16 November 2000

    120 East Road
    London
    N1 6AA

  • BRYNTESON, Claire

    Director

    Appointed on 16 November 2000

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    78 Tremadoc Road
    London
    SW4 7LP

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 November 2000

    Resigned on 16 November 2000

    120 East Road
    London
    N1 6AA

  • THORNELOE, Sally Juliet

    Director

    Appointed on 16 November 2000

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    22
    Sandy Lane
    Chippenham
    Wiltshire
    SN15 2PZ
    United Kingdom

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 21 August 2017 Amended total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AAMD. Barcode: A6CY3GIH. Transaction: MzE4MzM2NDQ1M2FkaXF6a2N4.

  2. 13 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CQM5IW. Transaction: MzE4MjgzNDk0NGFkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDK7SY. Transaction: MzE2NTE1NzgzNWFkaXF6a2N4.

  4. 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: A5D4SZDS. Transaction: MzE1NTE5NTc3N2FkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUQQ0J. Transaction: MzEzOTkwNjg2NWFkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKXUSY. Transaction: MzEzMDI0MTA2NWFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZF0A. Transaction: MzExMjgwNDE2N2FkaXF6a2N4.

  8. 4 December 2014 Registered office address changed from 42 Ritherdon Road London SW17 8QF to C/O Clare Dunmore Flat 1 42 Ritherdon Road London on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZZEWA. Transaction: MzExMjc5OTY4N2FkaXF6a2N4.

  9. 14 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: A3DJVVZS. Transaction: MzEwNTI2NzYyM2FkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8IS8. Transaction: MzA5MDM5MjMwMmFkaXF6a2N4.

  11. 10 December 2013 Director's details changed for Ms Suzannah Vanessa Harten-Ash on 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Officers. Type: CH01. Barcode: X2MU8IRS. Transaction: MzA5MDMzODU5NmFkaXF6a2N4.

  12. 16 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ESEAS1. Transaction: MzA4MzM5MzA2MmFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RGYG. Transaction: MzA2Nzc0MDA3OGFkaXF6a2N4.

  14. 21 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: A1FI2DDU. Transaction: MzA2MjcwNjk3N2FkaXF6a2N4.

  15. 29 March 2012 Appointment of Ms Suzannah Vanessa Harten-Ash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q7255. Transaction: MzA1NTAxNTQxMGFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XGGSRZMX. Transaction: MzA0Nzk0OTMzM2FkaXF6a2N4.

  17. 24 October 2011 Termination of appointment of Sally Thorneloe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4B15YN3. Transaction: MzA0NTk2MDA0M2FkaXF6a2N4.

  18. 30 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG9TWWZJ. Transaction: MzA0MjkxMDg1N2FkaXF6a2N4.

  19. 2 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X4DCGPLG. Transaction: MzAyODEwOTc3NGFkaXF6a2N4.

  20. 2 December 2010 Director's details changed for Sally Juliet Thorneloe on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X4COSPL3. Transaction: MzAyODEwODA0NGFkaXF6a2N4.

  21. 1 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3A63NSB. Transaction: MzAyNDM3Nzc0OGFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X5OFUF7L. Transaction: MzAwMzUyNzIxMWFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Isabel Clare Hopkins on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X5OFSF7J. Transaction: MzAwMzUyNjYxOGFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Sally Juliet Thorneloe on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X5OFTF7K. Transaction: MzAwMzUyNjYxOWFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Clare Dunmore on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X5OFRF7I. Transaction: MzAwMzUyNjYxN2FkaXF6a2N4.

  26. 8 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P50BFD30. Transaction: MjA0MDg4NTIzMmFkaXF6a2N4.

  27. 18 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XGO4W3. Transaction: MjAxODIxNDk2OGFkaXF6a2N4.

  28. 18 November 2008 Director and secretary's change of particulars / clare dunmore / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5XGN4W2. Transaction: MjAxODIxMzU1MGFkaXF6a2N4.

  29. 9 October 2008 Registered office changed on 09/10/2008 from 6 tremadoc road clapham london SW4 7NE [View PDF]

    Category: Address. Type: 287. Barcode: A2WPG3T9. Transaction: MjAxNTIwNzQ1NWFkaXF6a2N4.

  30. 18 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEVDR37X. Transaction: MjAxMzYzMDAxMGFkaXF6a2N4.

  31. 21 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4NTkxMGFkaXF6a2N4.

  32. 6 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4NzIwMWFkaXF6a2N4.

  33. 6 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyODc2MmFkaXF6a2N4.

  34. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4ODc2MGFkaXF6a2N4.

  35. 29 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4ODU4NWFkaXF6a2N4.

  36. 14 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2NzE2MGFkaXF6a2N4.

  37. 30 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ4NDU1OWFkaXF6a2N4.

  38. 11 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MzE4NTUzOWFkaXF6a2N4.

  39. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI3MzE1M2FkaXF6a2N4.

  40. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk1NjY1MGFkaXF6a2N4.

  41. 25 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk4NzIzOWFkaXF6a2N4.

  42. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODA3MzM0MWFkaXF6a2N4.

  43. 25 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQ4NDAxN2FkaXF6a2N4.

  44. 28 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA2OTQyNmFkaXF6a2N4.

  45. 6 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU2Mzc1NmFkaXF6a2N4.

  46. 13 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk0Mjk5MmFkaXF6a2N4.

  47. 9 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTY4MDQyOWFkaXF6a2N4.

  48. 10 December 2001 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NTg5MDI2MGFkaXF6a2N4.

  49. 19 November 2001 Ad 15/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA1MzI1M2FkaXF6a2N4.

  50. 19 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAxNzMyNWFkaXF6a2N4.

  51. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczMDYzNWFkaXF6a2N4.

  52. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQwODg5OWFkaXF6a2N4.

  53. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE0ODkzOWFkaXF6a2N4.

  54. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2NjcyMmFkaXF6a2N4.

  55. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQzMjEzMWFkaXF6a2N4.

  56. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcwMzg2OWFkaXF6a2N4.

  57. 16 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzgwMzUwNGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:19:45 +0100