Tlra Management Company Limited in Mount Pleasant ST ALBANS - AL3 4TF

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Tlra Management Company Limited ST ALBANS

Founded in 2009, Tlra Management Company, classified under reg no. 06804679 is an active company. Currently registered at 3 The Lawns AL3 4TF, St Albans the company has been in the business for 15 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 5 directors in the the firm, namely Daniel S., Gillian C. and Adriano R. and others. In addition one secretary - Adriano R. - is with the company. At present 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.

Tlra Management Company Limited Address / Contact

Office Address	3 The Lawns
Office Address2	Mount Pleasant
Town	St Albans
Post code	AL3 4TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06804679
Date of Incorporation	Wed, 28th Jan 2009
Industry	Residents property management
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Daniel S.

Position: Director

Appointed: 15 September 2023

Gillian C.

Position: Director

Appointed: 15 September 2023

Adriano R.

Position: Director

Appointed: 19 May 2021

Natasha D.

Position: Director

Appointed: 19 May 2021

Victoria M.

Position: Director

Appointed: 19 May 2021

Adriano R.

Position: Secretary

Appointed: 19 May 2021

Natasha D.

Position: Director

Appointed: 21 May 2021

Resigned: 04 June 2021

Guy D.

Position: Director

Appointed: 14 March 2014

Resigned: 19 May 2021

Gillian C.

Position: Secretary

Appointed: 02 March 2011

Resigned: 19 May 2021

Sarah M.

Position: Director

Appointed: 02 March 2011

Resigned: 01 September 2019

Ian L.

Position: Director

Appointed: 01 June 2009

Resigned: 06 June 2011

Adriano R.

Position: Director

Appointed: 28 January 2009

Resigned: 27 February 2013

Brian B.

Position: Director

Appointed: 28 January 2009

Resigned: 29 April 2017

Gillian C.

Position: Director

Appointed: 28 January 2009

Resigned: 19 May 2021

Nicholas F.

Position: Director

Appointed: 28 January 2009

Resigned: 30 June 2009

Anthony S.

Position: Secretary

Appointed: 28 January 2009

Resigned: 02 March 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Gillian C. The abovementioned PSC has significiant influence or control over the company,.

Gillian C.

Notified on	7 April 2016
Ceased on	7 February 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	11 515	8 564	12 742	3 298
Net Assets Liabilities	11 515	8 564	12 742	3 298

Other
Net Current Assets Liabilities	11 515	8 564	12 742	3 298
Total Assets Less Current Liabilities	11 515	8 564	12 742	3 298

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 15th Sep 2023 new director was appointed. filed on: 16th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 15th Sep 2023 new director was appointed. filed on: 16th, September 2023	officers	Free Download (2 pages)
AP01	On Fri, 15th Sep 2023 new director was appointed. filed on: 16th, September 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 19th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AP01	On Wed, 19th May 2021 new director was appointed. filed on: 4th, June 2021	officers	Free Download (2 pages)
AD01	Address change date: Fri, 4th Jun 2021. New Address: 3 the Lawns Mount Pleasant St Albans Hertfordshire AL3 4TF. Previous address: 16 the Lawns Mount Pleasant St. Albans Hertfordshire AL3 4TB filed on: 4th, June 2021	address	Free Download (1 page)
TM01	Wed, 19th May 2021 - the day director's appointment was terminated filed on: 4th, June 2021	officers	Free Download (1 page)
AP01	On Wed, 19th May 2021 new director was appointed. filed on: 4th, June 2021	officers	Free Download (2 pages)
TM01	Wed, 19th May 2021 - the day director's appointment was terminated filed on: 4th, June 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 19th May 2021 filed on: 4th, June 2021	officers	Free Download (2 pages)
AP01	On Wed, 19th May 2021 new director was appointed. filed on: 4th, June 2021	officers	Free Download (2 pages)
AP01	On Fri, 21st May 2021 new director was appointed. filed on: 4th, June 2021	officers	Free Download (2 pages)
TM01	Fri, 4th Jun 2021 - the day director's appointment was terminated filed on: 4th, June 2021	officers	Free Download (1 page)
TM02	Wed, 19th May 2021 - the day secretary's appointment was terminated filed on: 4th, June 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 25th, February 2021	accounts	Free Download (1 page)
TM01	Sun, 1st Sep 2019 - the day director's appointment was terminated filed on: 21st, January 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 17th, May 2018	accounts	Free Download (1 page)
TM01	Sat, 29th Apr 2017 - the day director's appointment was terminated filed on: 24th, January 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 9th, August 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 17th, October 2016	accounts	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 5th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Jan 2016, no shareholders list filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 7th, October 2015	accounts	Free Download (1 page)
AP01	On Fri, 14th Mar 2014 new director was appointed. filed on: 21st, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015, no shareholders list filed on: 21st, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, September 2014	accounts	Free Download (1 page)
TM01	Mon, 24th Feb 2014 - the day director's appointment was terminated filed on: 24th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Jan 2014, no shareholders list filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 15th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Jan 2013, no shareholders list filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 22nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Jan 2012, no shareholders list filed on: 7th, February 2012	annual return	Free Download (5 pages)
CH01	On Thu, 1st Dec 2011 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 6th Feb 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
TM01	Mon, 6th Feb 2012 - the day director's appointment was terminated filed on: 6th, February 2012	officers	Free Download (1 page)
TM02	Mon, 6th Feb 2012 - the day secretary's appointment was terminated filed on: 6th, February 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 12th, October 2011	accounts	Free Download (3 pages)
CH01	On Wed, 20th Oct 2010 director's details were changed filed on: 4th, February 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011, no shareholders list filed on: 4th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 8th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010, no shareholders list filed on: 19th, April 2010	annual return	Free Download (4 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Sat, 17th Oct 2009. Old Address: 51 Camlet Way St. Albans Hertfordshire AL3 4TL filed on: 17th, October 2009	address	Free Download (1 page)
288b	On Wed, 19th Aug 2009 Appointment terminated director filed on: 19th, August 2009	officers	Free Download (1 page)
288a	On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 19th, August 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2009	incorporation	Free Download (32 pages)

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