Teabay Management Company Limited in London

Teabay Management Company Limited

Founded in 1993, Teabay Management Company, classified under reg no. 02813336 is an active company. Currently registered at Flat 5 34 Tierney Road SW2 4QS, the company has been in the business for thirty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Jemma C. and Suzannah W.. In addition one secretary - Suzannah W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jane A. who worked with the the company until 2 June 1999.

Teabay Management Company Limited Address / Contact

Office Address	Flat 5 34 Tierney Road
Office Address2	London
Town
Post code	SW2 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02813336
Date of Incorporation	Tue, 27th Apr 1993
Industry	Residents property management
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Jemma C.

Position: Director

Appointed: 24 September 2023

Suzannah W.

Position: Director

Appointed: 24 August 2023

Suzannah W.

Position: Secretary

Appointed: 02 June 1999

Jane F.

Position: Director

Appointed: 25 April 2002

Resigned: 30 April 2023

Sinead H.

Position: Director

Appointed: 09 March 2000

Resigned: 24 April 2002

Caroline C.

Position: Director

Appointed: 02 March 1998

Resigned: 11 August 2023

Jane A.

Position: Secretary

Appointed: 23 September 1993

Resigned: 02 June 1999

Jane A.

Position: Director

Appointed: 23 September 1993

Resigned: 06 March 2000

Ray H.

Position: Director

Appointed: 23 September 1993

Resigned: 02 March 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1993

Resigned: 23 September 1993

London Law Services Limited

Position: Nominee Director

Appointed: 27 April 1993

Resigned: 23 September 1993

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 11th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 12th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2016, no shareholders list filed on: 8th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 18th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2015, no shareholders list filed on: 3rd, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2014, no shareholders list filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2013, no shareholders list filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2012, no shareholders list filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2011, no shareholders list filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2010, no shareholders list filed on: 9th, May 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 17th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (4 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to June 22, 2006 filed on: 22nd, June 2006	annual return	Free Download (4 pages)
363s	Annual return made up to June 22, 2006 filed on: 22nd, June 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 26, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 26, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (4 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (4 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to June 2, 2002 filed on: 2nd, June 2002	annual return	Free Download (4 pages)
363(288)	Annual return made up to June 2, 2002 (Director resigned)	annual return
363s	Annual return made up to June 2, 2002 filed on: 2nd, June 2002	annual return	Free Download (4 pages)
363(288)	Annual return made up to June 2, 2002 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (3 pages)
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, March 2001	accounts	Free Download (7 pages)
363s	Annual return made up to May 15, 2000 filed on: 15th, May 2000	annual return	Free Download (3 pages)
363(287)	Registered office changed on 15/05/00	annual return
363s	Annual return made up to May 15, 2000 filed on: 15th, May 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 29th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 29th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to April 30, 1998 filed on: 25th, February 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 25th, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to May 12, 1998 filed on: 12th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 12, 1998 filed on: 12th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to May 22, 1997 filed on: 22nd, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to May 22, 1997 filed on: 22nd, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 27th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 27th, February 1997	accounts	Free Download (10 pages)
363s	Annual return made up to June 4, 1996 filed on: 4th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to June 4, 1996 filed on: 4th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 8th, June 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 8th, June 1995	accounts	Free Download (7 pages)
363s	Annual return made up to May 18, 1995 filed on: 18th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to May 18, 1995 filed on: 18th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Full accounts data made up to April 30, 1994 filed on: 28th, February 1995	accounts
363s	Annual return made up to August 5, 1994 filed on: 5th, August 1994	annual return	Free Download
363s	Annual return made up to August 5, 1994 filed on: 5th, August 1994	annual return