79 Tyrwhitt Road Management Limited in LONDON

79 Tyrwhitt Road Management Limited LONDON

79 Tyrwhitt Road Management started in year 2012 as Private Limited Company with registration number 08058548. The 79 Tyrwhitt Road Management company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 79 Tyrwhitt Road. Postal code: SE4 1QE.

At the moment there are 3 directors in the the company, namely Michael D., Sue M. and Carina M.. In addition one secretary - Carina M. - is with the firm. As of 29 April 2024, there was 1 ex director - Alan M.. There were no ex secretaries.

79 Tyrwhitt Road Management Limited Address / Contact

Office Address	79 Tyrwhitt Road
Town	London
Post code	SE4 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08058548
Date of Incorporation	Fri, 4th May 2012
Industry	Residents property management
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Carina M.

Position: Secretary

Appointed: 13 January 2017

Michael D.

Position: Director

Appointed: 04 May 2012

Sue M.

Position: Director

Appointed: 04 May 2012

Carina M.

Position: Director

Appointed: 04 May 2012

Arm Secretaries Limited

Position: Corporate Director

Appointed: 04 May 2012

Resigned: 04 May 2012

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2012

Resigned: 13 January 2017

Alan M.

Position: Director

Appointed: 04 May 2012

Resigned: 04 May 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Sue M. This PSC and has 25-50% shares.

Sue M.

Notified on	26 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3	3	3	3

Balance Sheet
Net Assets Liabilities				3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-23 filed on: 5th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 23rd, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-23 filed on: 23rd, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 28th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-23 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-23 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 24th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-23 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 25th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-26 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 5th, May 2017	accounts	Free Download (2 pages)
CH01	On 2015-09-14 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
CH01	On 2015-09-14 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, May 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-26 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address 79 Tyrwhitt Road London SE4 1QE. Change occurred on 2017-04-26. Company's previous address: Somers Mounts Hill Benenden Kent TN17 4ET. filed on: 26th, April 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-01-13 filed on: 13th, January 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-01-13) of a secretary filed on: 13th, January 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2016-11-01 filed on: 9th, November 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 4th, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 10th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 7th, May 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 14th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 6th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-06: 3.00 GBP	capital
CH01	On 2014-04-01 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 30th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 7th, May 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-09 filed on: 9th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-21 filed on: 21st, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-21 filed on: 21st, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-14 filed on: 14th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-08 filed on: 8th, August 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, May 2012	resolution	Free Download (10 pages)
SH01	Statement of Capital on 2012-05-04: 3.00 GBP filed on: 8th, May 2012	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, May 2012	incorporation	Free Download (9 pages)

79 Tyrwhitt Road Management Limited LONDON

79 Tyrwhitt Road Management Limited Address / Contact

Company Information / Profile

Company staff

Carina M.

Michael D.

Sue M.

Carina M.

Arm Secretaries Limited

Arm Secretaries Limited

Alan M.

People with significant control

Annual reports financial information

Company filings

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