Tishman Asset Management Co Ltd CROYDON


Tishman Asset Management started in year 2006 as Private Limited Company with registration number 05743822. The Tishman Asset Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Croydon at 13 Tankerton Terrace. Postal code: CR0 3HJ.

There is a single director in the firm at the moment - Mark H., appointed on 11 November 2022. In addition, a secretary was appointed - Mark H., appointed on 31 January 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tishman Asset Management Co Ltd Address / Contact

Office Address 13 Tankerton Terrace
Office Address2 Mitcham Road
Town Croydon
Post code CR0 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05743822
Date of Incorporation Wed, 15th Mar 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Mark H.

Position: Director

Appointed: 11 November 2022

Mark H.

Position: Secretary

Appointed: 31 January 2014

Jessica S.

Position: Secretary

Appointed: 16 May 2007

Resigned: 31 January 2014

Alan L.

Position: Director

Appointed: 15 March 2006

Resigned: 17 November 2022

Caroline R.

Position: Secretary

Appointed: 15 March 2006

Resigned: 16 May 2007

Julian E.

Position: Director

Appointed: 15 March 2006

Resigned: 31 December 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Alan L. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Alan L. This PSC owns 75,01-100% shares.

Alan L.

Notified on 31 December 2016
Nature of control: 75,01-100% shares

Alan L.

Notified on 1 April 2020
Ceased on 18 November 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 7172 7522 6137 33514 361
Current Assets50 26247 29646 797355 473354 277
Debtors44 54544 54444 184348 138339 916
Net Assets Liabilities-48 985-51 663-52 158-54 655-55 681
Other Debtors44 54544 54444 184348 138339 916
Other
Administrative Expenses8 0282 6784952 4971 026
Creditors99 24710 00010 00024 00024 000
Net Current Assets Liabilities-48 985-41 663-42 158-30 655-31 681
Other Creditors99 24710 00010 00024 00024 000
Profit Loss-8 028-2 678-495-2 497-1 026
Profit Loss On Ordinary Activities Before Tax-8 028-2 678-495-2 497-1 026
Total Assets Less Current Liabilities-48 985-41 663-42 158-30 655-31 681
Trade Creditors Trade Payables -1 -1-1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
Free Download (9 pages)

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