Founded in 2000, 6 Tremadoc Road Management Company, classified under reg no. 04108915 is an active company. Currently registered at 42 Ritherdon Road, London SW17 8QF, London the company has been in the business for 24 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
Currently there are 3 directors in the the firm, namely Ran S., Elin G. and Clare D.. In addition one secretary - Clare D. - is with the company. As of 1 May 2024, there were 5 ex directors - Vernon H., Suzannah H. and others listed below. There were no ex secretaries.
| Office Address | 42 Ritherdon Road, London |
| Office Address2 | 42 Ritherdon Road |
| Town | London |
| Post code | SW17 8QF |
| Country of origin | United Kingdom |
| Registration Number | 04108915 |
| Date of Incorporation | Thu, 16th Nov 2000 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 24 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 15 November 2017
Position: Director
Appointed: 16 November 2000
Position: Secretary
Appointed: 16 November 2000
The register of PSCs that own or have control over the company is made up of 6 names. As we identified, there is Ran S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clare D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elin G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ran S.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elin G.
| Notified on | 11 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vernon H.
| Notified on | 9 October 2019 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzannah H.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Isabel H.
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 5 696 | 5 696 | 5 696 | 5 696 | 5 696 | 5 696 | 5 696 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 5 696 | 5 696 | ||||
| Fixed Assets | 5 696 | 5 696 | 5 696 | 5 696 | 5 696 | 5 696 | 5 696 | |
| Total Assets Less Current Liabilities | 5 696 | 5 696 | 5 696 | 5 696 | 5 696 | 5 696 | 5 696 | |
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 3rd, July 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy