52 Tredegar Square Management Company Limited

Company Registration Number: 04395356

Company registered in England and Wales

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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.
52 Tredegar Square Management Company Limited is a Private Company Limited by Guarantee first registered on 15 March 2002. Its current registered address is in Hertford, Hertfordshire.

Registered Address

UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HD

There are 294 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

04395356

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£30,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£30,000
Current Liabilities £30,000£30,000£30,000£30,000£0£0£0
Net Current Assets £-30,000£-30,000£-30,000£-30,000£0£0£30,000
Total Net Worth £0£0£0£0£0£0£30,000

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2016

     

    3
    Castle Gate, Castle Street
    Hertford
    SG14 1HD
    England

  • CLARKE, Andrew Jeremy

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1962

    36
    Tredegar Square
    London
    E3 5AE

  • GEARY, Christopher Philip

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1958

    Downgate Cottage
    Hungerford Park
    Hungerford
    Berkshire
    RG17 0UR

  • JONES, Sarah Louise

    Secretary

    Appointed on 6 July 2004

    Resigned on 1 October 2010

    69
    Belgrave Road
    London
    E11 3QP

  • MURRAY, Stuart Leslie

    Secretary

    Appointed on 15 March 2002

    Resigned on 21 May 2004

    14 Park Rise Close
    Harpenden
    Hertfordshire
    AL5 3AW

  • THORNTON, James Douglas

    Secretary

    Appointed on 1 October 2010

    Resigned on 23 September 2016

    Nationality: British

    Unit 3 Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    26
    Church Street
    London
    NW8 8EP

  • ASPERY, Mark

    Director

    Appointed on 6 July 2004

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    44 Tredegar Square
    London
    E3 5AE

  • BODTKER, Sven Sejersted

    Director

    Appointed on 15 March 2002

    Resigned on 23 December 2003

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: March 1944

    14 Park Rise Close
    Harpenden
    Hertfordshire
    AL5 3AW

  • MALE, Richard Chancellor

    Director

    Appointed on 29 August 2002

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1939

    4 Barnet Road
    Potters Bar
    Hertfordshire
    EN6 2QT

  • MURRAY, Stuart Leslie

    Director

    Appointed on 15 March 2002

    Resigned on 17 March 2004

    Nationality: Uk

    Occupation: Company Director

    Month of birth: April 1953

    14 Park Rise Close
    Harpenden
    Hertfordshire
    AL5 3AW

  • WEST, Katherine Anne

    Director

    Appointed on 6 July 2004

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: March 1963

    45 Leicester Road
    Wanstead
    London
    E11 2DW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJMXV. Transaction: MzE3MTcxNzY5N2FkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5K8P0B4. Transaction: MzE2MjMxNDE2MWFkaXF6a2N4.

  3. 23 September 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP04. Barcode: X5G5WDUZ. Transaction: MzE1ODA1MzQwMmFkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5WDWJ. Transaction: MzE1ODA1MzQwNmFkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53FR6H4. Transaction: MzE0NDgwMjE3N2FkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 15 March 2016 no member list [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5305WOA. Transaction: MzE0NDM4MTczMGFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0V4Z. Transaction: MzEyNDAwMjQ0MmFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 15 March 2015 no member list [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5FIW. Transaction: MzEyMDUxMTkzOGFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CVN1C. Transaction: MzEwMDQyNTA3N2FkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 15 March 2014 no member list [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9BIW. Transaction: MzA5NjgxMDkzNmFkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QSUSO. Transaction: MzA3ODI0NTgxM2FkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 15 March 2013 no member list [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQUU8. Transaction: MzA3NDgxNTg2NmFkaXF6a2N4.

  13. 13 August 2012 Termination of appointment of Katherine West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8TOK1. Transaction: MzA2MjMwMzQxN2FkaXF6a2N4.

  14. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198CHZL. Transaction: MzA1Nzk3MzYyOGFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 15 March 2012 no member list [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1508DT6. Transaction: MzA1NDMyNjg5N2FkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJ8W2TQI. Transaction: MzAzNjYyNjQ3M2FkaXF6a2N4.

  17. 7 April 2011 Termination of appointment of Mark Aspery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0WZT3Y. Transaction: MzAzNTIxODk0N2FkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 15 March 2011 no member list [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3VU0SN4. Transaction: MzAzNDI0NzA0NmFkaXF6a2N4.

  19. 7 October 2010 Appointment of James Douglas Thornton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYO4OO0C. Transaction: MzAyNDc5MDI1MGFkaXF6a2N4.

  20. 7 October 2010 Termination of appointment of Sarah Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYO4PO0D. Transaction: MzAyNDc5MDEzNWFkaXF6a2N4.

  21. 7 October 2010 Registered office address changed from 69 Belgrave Road London E11 3QP on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AYO4NO0B. Transaction: MzAyNDc4OTg0M2FkaXF6a2N4.

  22. 24 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU0SQK6C. Transaction: MzAxNjE2MTA3MWFkaXF6a2N4.

  23. 1 April 2010 Annual return made up to 15 March 2010 no member list [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XBZWYISB. Transaction: MzAxMjc2MzQ4NWFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Katherine Anne West on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBZWXISA. Transaction: MzAxMjc2MzQ4MWFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for Christopher Philip Geary on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBZWWIS9. Transaction: MzAxMjc2MzQ4MGFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for Andrew Jeremy Clarke on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBZWVIS8. Transaction: MzAxMjc2MzQ3OWFkaXF6a2N4.

  27. 1 April 2010 Director's details changed for Mark Aspery on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBZWUIS7. Transaction: MzAxMjc2MzQ3OGFkaXF6a2N4.

  28. 18 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6WQPAST. Transaction: MjAzNTMyNjM2NmFkaXF6a2N4.

  29. 16 March 2009 Annual return made up to 15/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY92U86E. Transaction: MjAyODE5OTQ0NWFkaXF6a2N4.

  30. 20 January 2009 Registered office changed on 20/01/2009 from flat 10 52 tredegar square bow london E3 5AQ [View PDF]

    Category: Address. Type: 287. Barcode: AIWFQ6LK. Transaction: MjAyMzc2MDQ4N2FkaXF6a2N4.

  31. 2 October 2008 Secretary's change of particulars / sarah jones / 30/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6XWV3LS. Transaction: MjAxNDY2MzI0MmFkaXF6a2N4.

  32. 16 June 2008 Director appointed andrew jeremy clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AT36V0JQ. Transaction: MjAwNzIzNjM0NmFkaXF6a2N4.

  33. 16 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AT36U0JP. Transaction: MjAwNzIzNjMzNGFkaXF6a2N4.

  34. 27 March 2008 Annual return made up to 15/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTTSYCA. Transaction: MjAwMjEwNDA3M2FkaXF6a2N4.

  35. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNDc2OWFkaXF6a2N4.

  36. 11 April 2007 Annual return made up to 15/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2NjA5NGFkaXF6a2N4.

  37. 20 March 2007 Registered office changed on 20/03/07 from: 45 leicester road wanstead london E11 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE4OTIyOGFkaXF6a2N4.

  38. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY4NDA3NGFkaXF6a2N4.

  39. 11 July 2006 Registered office changed on 11/07/06 from: flat 10 52 tredegar square london E3 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY1OTA4NGFkaXF6a2N4.

  40. 29 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE5MzgwN2FkaXF6a2N4.

  41. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMwMTA0NWFkaXF6a2N4.

  42. 17 March 2006 Annual return made up to 15/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyOTkxMGFkaXF6a2N4.

  43. 24 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA2MjcwOGFkaXF6a2N4.

  44. 21 March 2005 Annual return made up to 15/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxODk5NGFkaXF6a2N4.

  45. 24 September 2004 Annual return made up to 15/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyNDMzMWFkaXF6a2N4.

  46. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY0NjUyMGFkaXF6a2N4.

  47. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0NzM3MmFkaXF6a2N4.

  48. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUyODAwOWFkaXF6a2N4.

  49. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcwMjE1M2FkaXF6a2N4.

  50. 13 July 2004 Registered office changed on 13/07/04 from: 4 barnet road potters bar hertfordshire EN6 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkxNTAyNWFkaXF6a2N4.

  51. 13 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMjI1NjY5MWFkaXF6a2N4.

  52. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI5NDUwNWFkaXF6a2N4.

  53. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcyMjUwM2FkaXF6a2N4.

  54. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIxMDYwMmFkaXF6a2N4.

  55. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2MjExNWFkaXF6a2N4.

  56. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYxNzU3NmFkaXF6a2N4.

  57. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQxNTM0NGFkaXF6a2N4.

  58. 23 May 2003 Annual return made up to 15/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4OTc0OWFkaXF6a2N4.

  59. 17 February 2003 Accounting reference date extended from 31/03/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjk1Mzc0OGFkaXF6a2N4.

  60. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NDA5MWFkaXF6a2N4.

  61. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA4MDk1NGFkaXF6a2N4.

  62. 15 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc1ODUzM2FkaXF6a2N4.

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