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6 Tremadoc Road Management Company Limited LONDON

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 20 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2018/11/30.

Currently there are 3 directors in the the firm, namely Vernon H., Elin G. and Clare D.. In addition one secretary - Clare D. - is with the company. As of 10 July 2020, there were 4 ex directors - Suzannah H., Isabel H. and others listed below. There were no ex secretaries.

6 Tremadoc Road Management Company Limited Address / Contact

Office Address 42 Ritherdon Road, London
Office Address2 42 Ritherdon Road
Town London
Post code SW17 8QF
Country of origin United Kingdom

Company Information / Profile

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 20 years old
Account next due date Mon, 31st Aug 2020 (52 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 30th Nov 2020 (2020-11-30)
Last confirmation statement dated Sat, 16th Nov 2019

Company staff

Vernon H.

Position: Director

Appointed: 09 October 2019

Elin G.

Position: Director

Appointed: 15 November 2017

Clare D.

Position: Director

Appointed: 16 November 2000

Clare D.

Position: Secretary

Appointed: 16 November 2000

Suzannah H.

Position: Director

Appointed: 24 March 2012

Resigned: 09 October 2019

Isabel H.

Position: Director

Appointed: 26 July 2005

Resigned: 15 November 2017

Sally T.

Position: Director

Appointed: 16 November 2000

Resigned: 04 October 2011

Claire B.

Position: Director

Appointed: 16 November 2000

Resigned: 26 July 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2000

Resigned: 16 November 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 16 November 2000

Resigned: 16 November 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Clare D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elin G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vernon H., 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.

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
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-30
Net Worth33  
Balance Sheet
Net Assets Liabilities 5 6965 6965 696
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Fixed Assets 5 6965 6965 696
Total Assets Less Current Liabilities 5 6965 6965 696
Called Up Share Capital Not Paid Not Expressed As Current Asset33  
Number Shares Allotted 3  
Par Value Share 1  
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2019/10/09
filed on: 9th, October 2019 		Free Download (1 page)

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