Company Information for 12 TYSOE MANAGEMENT LIMITED
URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London, SW6 4NF,
|
Company Registration Number
06059317
Private Limited Company
Active |
Company Name | ||
---|---|---|
12 TYSOE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
URANG PROPERTY MANAGEMENT LTD 196 New Kings Road London SW6 4NF Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 06059317 | |
---|---|---|
Company ID Number | 06059317 | |
Date formed | 2007-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-08 | |
Return next due | 2024-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-14 10:49:01 |
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Officer | Role | Date Appointed |
---|---|---|
URANG PROPERTY MANAGEMENT LTD |
||
COEGI PROPERTIES LIMITED |
||
BENJAMIN DAVID JOHN |
||
CATHERINE JANE O'DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON PROPERTY HOLDINGS LTD |
Director | ||
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED |
Company Secretary | ||
PORTLAND FINANCIAL MANAGEMENT SA |
Director | ||
WYNNDEL PROPERTY MANAGEMENT LIMITED |
Director | ||
ANTHONY PAUL SMITH |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
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15 WESTBOURNE TERRACE ROAD LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2006-12-20 | Active | |
ALBION ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2016-07-07 | Dissolved 2017-07-04 | |
164 & 166 LANCASTER ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2010-04-08 | Active | |
10 ARTERBERRY ROAD RTM COMPANY LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2015-05-28 | Active | |
CMH GRAYS INN LTD | Company Secretary | 2016-07-12 | CURRENT | 2012-10-02 | Active | |
13 HATTON PLACE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-03-23 | Active | |
5 REDCLIFFE GARDENS LTD. | Company Secretary | 2016-05-10 | CURRENT | 2002-06-25 | Active | |
39 RUSSELL ROAD RTM CO. LTD. | Company Secretary | 2016-04-19 | CURRENT | 2007-12-17 | Active | |
NUMBER TWO CROSSFIELD MANAGEMENT LIMITED | Company Secretary | 2016-03-20 | CURRENT | 2015-07-14 | Active | |
26 CLANRICARDE GARDENS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2014-07-14 | Active | |
CENTURY APARTMENTS FREEHOLD COMPANY LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2015-04-20 | Active | |
THE LIMES (WINCHESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2014-01-07 | Active | |
29 LANCASTER GATE MANAGEMENT RTM COMPANY LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2005-01-10 | Active | |
3 YORK ROAD RTM COMPANY LTD | Company Secretary | 2015-12-15 | CURRENT | 2015-07-01 | Active | |
STRATA COURT RTM COMPANY LTD | Company Secretary | 2015-10-15 | CURRENT | 2015-06-05 | Active | |
20 LUNHAM ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2011-02-03 | Active | |
PHILBEACH GARDENS NO 97 LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2006-01-18 | Active | |
131 PRINCE OF WALES ROAD LIMITED | Company Secretary | 2015-09-24 | CURRENT | 1987-05-28 | Active | |
PALACE VIEW (HAMPTON COURT) MANAGEMENT LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-06-22 | Active | |
5 KEMPSON ROAD LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-02-23 | Active | |
10 LADBROKE GARDENS LONDON W11 RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-09-01 | CURRENT | 1993-09-29 | Active | |
71 CLIFTON HILL LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2011-03-10 | Active | |
39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 1999-06-10 | Active | |
BARRIER POINT RTM COMPANY LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2011-03-08 | Active | |
20 BRAMHAM GARDENS LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2014-06-12 | Active | |
7 OXBERRY AVENUE MANAGEMENT LIMITED | Company Secretary | 2015-04-11 | CURRENT | 2013-05-21 | Active | |
BOURNEWOOD GROVE (WARLINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2012-01-16 | Active | |
30 RUSHOLME ROAD LTD | Company Secretary | 2015-04-10 | CURRENT | 1999-09-22 | Active | |
PEMBERTON HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2008-08-13 | Active | |
25/27 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-17 | CURRENT | 1983-07-25 | Active | |
PINES COURT FREEHOLD LIMITED | Company Secretary | 2015-02-16 | CURRENT | 1998-09-04 | Active | |
6/7/8 ONSLOW GARDENS LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2004-07-08 | Active | |
34 PONT STREET (FREEHOLD) LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2013-05-29 | Active | |
56 CADOGAN PLACE LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2006-05-25 | Active | |
STONEYARD LANE FREEHOLD COMPANY LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2014-12-15 | Active | |
OLD FLOUR MILL FREEHOLD CO LTD | Company Secretary | 2015-01-16 | CURRENT | 2013-04-08 | Active | |
PINES COURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-14 | CURRENT | 1984-05-09 | Active | |
11 ARTESIAN ROAD LIMITED | Company Secretary | 2014-12-23 | CURRENT | 1999-09-01 | Active | |
154 NEW KENT ROAD LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2010-10-27 | Active | |
16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-02 | CURRENT | 1983-04-05 | Active | |
71 WEST HILL FREEHOLD LIMITED | Company Secretary | 2014-11-26 | CURRENT | 1999-11-16 | Active | |
123 IFIELD ROAD SW10 LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-08-14 | Active | |
ABINGDON GARDENS MANAGEMENT LIMITED | Company Secretary | 2014-09-02 | CURRENT | 1963-11-22 | Active | |
45/47 COURTFIELD ROAD MANAGEMENT CO. LIMITED | Company Secretary | 2014-05-20 | CURRENT | 1985-07-24 | Active | |
VERDE HOUSE FREEHOLD LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2013-05-07 | Active | |
19-22 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2009-07-07 | Active | |
7 HORNTON STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1999-09-30 | Active | |
143 LARKHALL LANE (FREEHOLD) LTD | Company Secretary | 2014-03-24 | CURRENT | 2013-08-13 | Active | |
AIR SEA HOUSE COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2010-03-17 | Active | |
DELTAMIST LIMITED | Company Secretary | 2013-12-17 | CURRENT | 1985-05-08 | Active | |
35 COLLINGHAM PLACE FREEHOLD LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2009-11-26 | Active | |
SALTHOUSE FREEHOLD LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2008-11-11 | Active | |
96 BEAUFORT STREET LIMITED | Company Secretary | 2013-08-25 | CURRENT | 2012-08-13 | Active | |
35 COLLINGHAM PLACE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-05-19 | Active | |
21-22 GOSFIELD STREET LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2010-01-05 | Active | |
128 GREYHOUND ROAD RTM COMPANY LTD | Company Secretary | 2013-07-23 | CURRENT | 2013-07-04 | Active | |
15 BERKELEY PLACE LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2011-06-06 | Active | |
42 STANSFIELD ROAD RTM COMPANY LTD | Company Secretary | 2013-05-13 | CURRENT | 2009-01-09 | Active | |
69 HARWOOD ROAD MANAGEMENT LIMITED | Company Secretary | 2013-05-03 | CURRENT | 1990-11-14 | Active | |
3 ALBERT STREET (FREEHOLD) LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2012-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID JOHN | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAIVIK PATEL | |
CH01 | Director's details changed for Mr Daivik Patel on 2020-04-14 | |
PSC07 | CESSATION OF COEGI PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAIVIK PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COEGI PROPERTIES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 25/10/17 | |
CERTNM | COMPANY NAME CHANGED TYSOE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/10/17 | |
PSC02 | Notification of Coegi Properties Ltd as a person with significant control on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP02 | Appointment of Coegi Properties Limited as director on 2017-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON PROPERTY HOLDINGS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON PROPERTY HOLDINGS LTD | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for London Property Holdings Ltd on 2015-04-22 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE O'DOHERTY / 03/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID JOHN / 03/06/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 54 KINGSWAY PLACE SANS WALK, CLERKENWELL LONDON EC1R 0LU UNITED KINGDOM | |
AR01 | 04/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE O'DOHERTY / 01/10/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED LONDON PROPERTY HOLDINGS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PORTLAND FINANCIAL MANAGEMENT SA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED | |
AR01 | 04/10/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED / 04/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/01/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 19/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 53 KINGSWAY PLACE, SANS WALK CLERKENWELL LONDON EC1R 0LU | |
AR01 | 19/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LIMITED / 19/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE O'DOHERTY / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID JOHN / 16/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LIMITED / 16/02/2010 | |
288a | DIRECTOR APPOINTED BENJAMIN DAVID JOHN | |
288a | DIRECTOR APPOINTED CATHERINE JANE O'DOHERTY | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED PORTLAND FINANCIAL MANAGEMENT SA | |
288b | APPOINTMENT TERMINATED DIRECTOR WYNNDEL PROPERTY MANAGEMENT LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
123 | £ NC 1/3 02/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-03-31 | £ 1,239 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 TYSOE MANAGEMENT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,264 |
---|---|---|
Current Assets | 2013-03-31 | £ 1,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 TYSOE MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |