79 Tyrwhitt Road Management Limited

Company Registration Number: 08058548

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.
79 Tyrwhitt Road Management Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in London.

Registered Address

79 TYRWHITT ROAD
LONDON
ENGLAND
SE4 1QE

There are 7 companies currently registered at this postcode, including this one.

All companies at SE4 1QE

Registration Data

Company Number

08058548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MÜLLER-HARNIG, Carina

    Secretary

    Appointed on 13 January 2017

     

    79
    Tyrwhitt Road
    London
    SE4 1QE
    England

  • DUGDALE, Michael John

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Oil Trader

    Month of birth: July 1960

    2
    Marlborough Street
    Bath
    BA1 2TX
    England

  • MESSENGER, Sue Maureen

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1969

    Ludwigstrasse 140
    64367 Muehltal
    Germany

  • MULLER-HARNIG, Carina

    Director

    Appointed on 4 May 2012

     

    Nationality: German

    Occupation: International Marketing

    Month of birth: June 1969

    79c
    Tyrwhitt Road
    London
    SE4 1QE
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 May 2012

    Resigned on 13 January 2017

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • MILNE, Alan Robert

    Director

    Appointed on 4 May 2012

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 4 May 2012

    Resigned on 4 May 2012

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

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

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Latest Filings

  1. 5 May 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X65RKD4G. Transaction: MzE3NTE3MDQxMGFkaXF6a2N4.

  2. 3 May 2017 Director's details changed for Mr Michael John Dugdale on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X65ORL9F. Transaction: MzE3NTAwNzA4NWFkaXF6a2N4.

  3. 3 May 2017 Director's details changed for Mr Michael John Dugdale on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X65ORL5K. Transaction: MzE3NTAwNzA0OWFkaXF6a2N4.

  4. 3 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDQ1MDE3OWFkaXF6a2N4.

  5. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzg5NTAzMWFkaXF6a2N4.

  6. 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656AQEW. Transaction: MzE3NDQ0OTQ3OGFkaXF6a2N4.

  7. 26 April 2017 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to 79 Tyrwhitt Road London SE4 1QE on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Address. Type: AD01. Barcode: X656ANFD. Transaction: MzE3NDQ0ODczNWFkaXF6a2N4.

  8. 13 January 2017 Appointment of Ms Carina Müller-Harnig as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP03. Barcode: X5Y0VPQZ. Transaction: MzE2NjYxOTM5M2FkaXF6a2N4.

  9. 13 January 2017 Termination of appointment of Arm Secretaries Limited as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5Y0VOXK. Transaction: MzE2NjYxOTEwOGFkaXF6a2N4.

  10. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJGB6. Transaction: MzE2MTU5MzQ1NWFkaXF6a2N4.

  11. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A5AOH. Transaction: MzE0Nzc4OTUxM2FkaXF6a2N4.

  12. 10 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S50JU7PM. Transaction: MzE0Mzc5OTMwNWFkaXF6a2N4.

  13. 7 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46WK6KX. Transaction: MzEyMjcyODA1OWFkaXF6a2N4.

  14. 14 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3NTN7RN. Transaction: MzExNTA2ODgxMGFkaXF6a2N4.

  15. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEZY2. Transaction: MzA5OTQ2NjYwOGFkaXF6a2N4.

  16. 2 April 2014 Director's details changed for Sue Maureen Messenger on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34YVJGP. Transaction: MzA5NzQ3ODE3N2FkaXF6a2N4.

  17. 30 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30JRHJT. Transaction: MzA5MzYzNTIyMWFkaXF6a2N4.

  18. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRW2I. Transaction: MzA3NzU0NzQ3OWFkaXF6a2N4.

  19. 2 April 2013 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X255NIQ8. Transaction: MzA3NTQxOTYxNmFkaXF6a2N4.

  20. 9 March 2013 Appointment of Sue Maureen Messenger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23SBYEA. Transaction: MzA3NDIwOTYzOGFkaXF6a2N4.

  21. 21 February 2013 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PEB6B. Transaction: MzA3MzI1NTc4OWFkaXF6a2N4.

  22. 21 February 2013 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PEB5V. Transaction: MzA3MzI1NTc4NGFkaXF6a2N4.

  23. 14 February 2013 Appointment of Carina Muller-Harnig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227DDM3. Transaction: MzA3Mjg1ODcyMmFkaXF6a2N4.

  24. 8 August 2012 Appointment of Mr Michael John Dugdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW1BIY. Transaction: MzA2MjA4ODgwM2FkaXF6a2N4.

  25. 11 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzMyMTg3NGFkaXF6a2N4.

  26. 8 May 2012 Statement of capital following an allotment of shares on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Capital. Type: SH01. Barcode: X18G3UDS. Transaction: MzA1NzA2NjYwMmFkaXF6a2N4.

  27. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X185ZDHE. Transaction: MzA1Njk1OTY5MmFkaXF6a2N4.

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