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Company Information for

6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED

CLARE DUNMORE, FLAT 1, 42 RITHERDON ROAD, 42 RITHERDON ROAD, LONDON,
Company Registration Number
04108915
Private Limited Company
Active

Company Overview

About 6 Tremadoc Road Management Company Ltd
6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-11-16 and has its registered office in 42 Ritherdon Road. The organisation's status is listed as "Active". 6 Tremadoc Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CLARE DUNMORE
FLAT 1
42 RITHERDON ROAD
42 RITHERDON ROAD
LONDON
Other companies in SW17
 
Filing Information
Company Number 04108915
Company ID Number 04108915
Date formed 2000-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-11-16
Return next due 2018-11-30
Type of accounts MICRO
Last Datalog update: 2018-09-13 21:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLARE DUNMORE
Company Secretary 2000-11-16
CLARE DUNMORE
Director 2000-11-16
ELIN SARAH GOSBY
Director 2017-11-15
SUZANNAH VANESSA HARTEN-ASH
Director 2012-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL CLARE HOPKINS
Director 2005-07-26 2017-11-15
SALLY JULIET THORNELOE
Director 2000-11-16 2011-10-04
CLAIRE BRYNTESON
Director 2000-11-16 2005-07-26
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-11-16 2000-11-16
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-11-16 2000-11-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN SARAH GOSBY / 15/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN SARAH COSBY / 15/11/2017
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL HOPKINS
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH VANESSA HARTEN-ASH / 15/11/2017
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIN SARAH GOSBY
2017-11-15AP01DIRECTOR APPOINTED MS ELIN SARAH COSBY
2017-11-15PSC07CESSATION OF ISABEL CLARE HOPKINS AS A PSC
2017-08-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16
2017-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-19AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0116/11/15 FULL LIST
2015-09-04AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-04AR0116/11/14 FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 42 RITHERDON ROAD LONDON SW17 8QF
2014-08-14AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-10AR0116/11/13 FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH VANESSA HARTEN-ASH / 16/11/2013
2013-08-16AA30/11/12 TOTAL EXEMPTION FULL
2012-11-19AR0116/11/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-29AP01DIRECTOR APPOINTED MS SUZANNAH VANESSA HARTEN-ASH
2011-11-28AR0116/11/11 FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SALLY THORNELOE
2011-08-30AA30/11/10 TOTAL EXEMPTION FULL
2010-12-02AR0116/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JULIET THORNELOE / 01/12/2010
2010-10-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-24AR0116/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JULIET THORNELOE / 21/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CLARE HOPKINS / 21/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE DUNMORE / 21/11/2009
2009-09-08AA30/11/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE DUNMORE / 10/11/2008
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 6 TREMADOC ROAD CLAPHAM LONDON SW4 7NE
2008-09-18AA30/11/07 TOTAL EXEMPTION FULL
2007-11-21363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-06363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-09288bDIRECTOR RESIGNED
2005-08-09288aNEW DIRECTOR APPOINTED
2004-11-25363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-28363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-13363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-03-09288cDIRECTOR'S PARTICULARS CHANGED
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-19363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-11-1988(2)RAD 15/12/00--------- £ SI 2@1
2001-02-01288aNEW DIRECTOR APPOINTED
2001-01-26288aNEW SECRETARY APPOINTED
2001-01-26288bSECRETARY RESIGNED
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-26288bDIRECTOR RESIGNED
2001-01-26288aNEW DIRECTOR APPOINTED
2000-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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