34 Tite Street Limited RICKMANSWORTH


34 Tite Street started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03821029. The 34 Tite Street company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Rickmansworth at Enterprise House. Postal code: WD3 1DS.

Currently there are 2 directors in the the company, namely Tara F. and Sarah G.. In addition one secretary - Sarah G. - is with the firm. As of 27 October 2020, there were 4 ex directors - Susannah H., Alexander I. and others listed below. There were no ex secretaries.

34 Tite Street Limited Address / Contact

Office Address Enterprise House
Office Address2 Beeson's Yard, Bury Lane
Town Rickmansworth
Post code WD3 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03821029
Date of Incorporation Tue, 3rd Aug 1999
Industry Residents property management
End of financial Year 31st March
Company age 21 years old
Account next due date Wed, 31st Mar 2021 (155 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 14th Sep 2021 (2021-09-14)
Last confirmation statement dated Mon, 31st Aug 2020

Company staff

Tara F.

Position: Director

Appointed: 04 August 2008

Sarah G.

Position: Secretary

Appointed: 14 August 2003

Sarah G.

Position: Director

Appointed: 18 August 1999

Susannah H.

Position: Director

Appointed: 18 August 1999

Resigned: 24 May 2011

Alexander I.

Position: Director

Appointed: 18 August 1999

Resigned: 31 July 2011

Stephen S.

Position: Director

Appointed: 18 August 1999

Resigned: 07 April 2016

Anne F.

Position: Director

Appointed: 18 August 1999

Resigned: 16 October 2008

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 03 August 1999

Resigned: 18 August 1999

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 13 August 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Tara F. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Sarah H. This PSC has significiant influence or control over the company,.

Tara F.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Sarah H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 12th, July 2019
Free Download (4 pages)

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