1 Tennison Road Management Limited

Company Registration Number: 09015601

Company registered in England and Wales

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1 Tennison Road Management Limited is a Private Company Limited by Shares first registered on 29 April 2014. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1757 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

09015601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,222£0
of which Cash £1£0
Total Assets £3,222£0
Current Liabilities £121,974£0
Net Current Assets £-118,752£0
Total Net Worth £1£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMTED

    Corporate Secretary

    Appointed on 1 February 2017

     

    9-11 The Quadrant
    Richmond
    TW9 1BP
    United Kingdom

  • MANKOO, Guldeep Singh

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MASON, Andrea Patricia

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • PEARSON, Richard Bruce

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • PITT, Matthew James

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • TOBIN, Alison

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • VAUGHAN, Tracey

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 October 2017 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X6HAZZMJ. Transaction: MzE4ODA3MTAyOGFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYAIX. Transaction: MzE3NDgyNzM5NWFkaXF6a2N4.

  3. 22 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mzg0Mjg2OWFkaXF6a2N4.

  4. 19 April 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A6470LSR. Transaction: MzE3MzgyMTQ1NGFkaXF6a2N4.

  5. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0NjkwMGFkaXF6a2N4.

  6. 2 February 2017 Director's details changed for Ms Alison Tobin on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZENZO2. Transaction: MzE2ODA0MTcyNWFkaXF6a2N4.

  7. 2 February 2017 Director's details changed for Ms Tracey Vaughan on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZENZKX. Transaction: MzE2ODA0MTczM2FkaXF6a2N4.

  8. 2 February 2017 Director's details changed for Mr Matthew James Pitt on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZENZA8. Transaction: MzE2ODA0MTY0OWFkaXF6a2N4.

  9. 2 February 2017 Director's details changed for Mr Richard Bruce Pearson on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZENZB4. Transaction: MzE2ODA0MTYzNWFkaXF6a2N4.

  10. 2 February 2017 Director's details changed for Ms Andrea Patricia Mason on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZENZ77. Transaction: MzE2ODA0MTUxNWFkaXF6a2N4.

  11. 2 February 2017 Director's details changed for Mr Guldeep Singh Mankoo on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZENZ88. Transaction: MzE2ODA0MTQ3MGFkaXF6a2N4.

  12. 2 February 2017 Appointment of Hml Company Secretarial Services Limted as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP04. Barcode: X5ZENZ4B. Transaction: MzE2ODA0MTM5OWFkaXF6a2N4.

  13. 1 February 2017 Registered office address changed from St Christophers House Tabor Grove London SW19 4EX to 94 Park Lane Croydon Surrey CR0 1JB on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC5AFK. Transaction: MzE2Nzk4ODkxNWFkaXF6a2N4.

  14. 15 July 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5BAVABL. Transaction: MzE1MzAzNDU3M2FkaXF6a2N4.

  15. 9 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50DRKMA. Transaction: MzE0MTU3MzA1MGFkaXF6a2N4.

  16. 1 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46H34ZN. Transaction: MzEyMjM5NDM1OGFkaXF6a2N4.

  17. 29 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36RN5XD. Transaction: MzA5ODk0MTU4M2FkaXF6a2N4.

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54.163.209.109 Sun, 17 Dec 2017 18:13:56 +0000