TYSHOE LIMITED
Overview
| Company Name | TYSHOE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01289181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYSHOE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TYSHOE LIMITED located?
| Registered Office Address | 128a Lower Road Rotherhithe SE16 2UG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYSHOE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TYSHOE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for TYSHOE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jeffrey Lawrence Nedas on Sep 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Lucinda Sanford on Sep 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Timothy Giles Nedas on Sep 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Georgina Louise Guy on Sep 09, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Cavendish Secretarial Limited on Sep 09, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Registration of charge 012891810033, created on Dec 01, 2023 | 15 pages | MR01 | ||
Registration of charge 012891810034, created on Dec 01, 2023 | 15 pages | MR01 | ||
Registration of charge 012891810035, created on Dec 01, 2023 | 15 pages | MR01 | ||
Registration of charge 012891810036, created on Dec 01, 2023 | 15 pages | MR01 | ||
Registration of charge 012891810037, created on Dec 01, 2023 | 15 pages | MR01 | ||
Registration of charge 012891810032, created on Dec 01, 2023 | 17 pages | MR01 | ||
Satisfaction of charge 012891810031 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TYSHOE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SECRETARIAL LIMITED | Secretary | EC1V 3QJ London 12 Helmet Row |
| 84182570001 | ||||||||||
| GUY, Georgina Louise | Director | 128a Lower Road Rotherhithe SE16 2UG London | United Kingdom | British | Solicitor | 113326890001 | ||||||||
| NEDAS, Jeffrey Lawrence | Director | 128a Lower Road Rotherhithe SE16 2UG London | England | British | Chartered Accountant | 8296960006 | ||||||||
| NEDAS, Susanne Gay | Director | 128a Lower Road Rotherhithe SE16 2UG London | England | British | Company Director | 66700480003 | ||||||||
| NEDAS, Timothy Giles | Director | 128a Lower Road Rotherhithe SE16 2UG London | United Kingdom | British | Doctor | 114600020002 | ||||||||
| SANFORD, Lucinda | Director | 128a Lower Road Rotherhithe SE16 2UG London | United Kingdom | British | Royal Household Employee | 113326820003 | ||||||||
| BENNETT, Doreen Beryl | Secretary | 36 Dallinger Road Lee SE12 0TL London | British | Company Secretary | 38147930001 | |||||||||
| HOOD, Jean Lillian | Secretary | 128a Lower Road Rotherhithe SE16 2UG London | British | 79680900002 | ||||||||||
| QUASTEL, Iris | Secretary | Elsworthy House 52 Elsworthy Road NW3 3BU London | British | 22265010001 | ||||||||||
| QUASTEL, Daniel Judah | Director | 128a Lower Road Rotherhithe SE16 2UG London | British | Company Director | 22734970002 | |||||||||
| QUASTEL, Iris | Director | Elsworthy House 52 Elsworthy Road NW3 3BU London | British | Company Director | 22265010001 |
Who are the persons with significant control of TYSHOE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susanne Gay Nedas | Apr 06, 2016 | 128a Lower Road Rotherhithe SE16 2UG London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TYSHOE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Sep 29, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0