TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02244059 |
| 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 TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Acara Management Old Deer Park 187 Kew Road TW9 2AZ Richmond Kingston Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 91 Cedar Terrace Richmond TW9 2BY England to C/O Acara Management Old Deer Park 187 Kew Road Richmond Kingston upon Thames TW9 2AZ on Mar 27, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Acara Management Limited as a secretary on Mar 04, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sarah Robertson as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 54 Orchard Close Fetcham Leatherhead KT22 9JB England to 91 Cedar Terrace Richmond TW9 2BY on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Ms Sarah Robertson as a secretary on Aug 09, 2021 | 2 pages | AP03 | ||||||||||
Registered office address changed from 1339 High Road Whetstone London N20 9HR England to 54 Orchard Close Fetcham Leatherhead KT22 9JB on Aug 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Kathy Morrison as a director on May 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Drena Janoobi as a director on May 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter William Timson as a director on May 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mosquera Prieto as a director on May 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Drena Janoobi as a secretary on Jun 02, 2021 | 4 pages | TM02 | ||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Who are the officers of TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACARA MANAGEMENT LIMITED | Secretary | 187 Kew Road TW9 2AZ Richmond Acara Management Surrey England |
| 317724460001 | ||||||||||
| MORRISON, Kathy | Director | Old Deer Park 187 Kew Road TW9 2AZ Richmond C/O Acara Management Kingston Upon Thames United Kingdom | England | British | None | 284484020001 | ||||||||
| MOSQUERA PRIETO, Richard | Director | Cedar Terrace TW9 2BY London 88 United Kingdom | United Kingdom | British | It Consultant | 284416920001 | ||||||||
| TIMSON, Peter William | Director | Old Deer Park 187 Kew Road TW9 2AZ Richmond C/O Acara Management Kingston Upon Thames United Kingdom | United Kingdom | British | Software Engineer | 284416960001 | ||||||||
| BROWN, Ian | Secretary | 56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey | British | 22096060001 | ||||||||||
| HETLING, David William | Secretary | 95 Cedar Terrace TW9 2BY Richmond Surrey | British | 89251240001 | ||||||||||
| JANOOBI, Drena | Secretary | 93 Cedar Terrace TW9 2BY Richmond Surrey | British | Sales Marketing Accounts Manag | 37955920001 | |||||||||
| ROBERTSON, Sarah | Secretary | Orchard Close Fetcham KT22 9JB Leatherhead 54 England | 286389470001 | |||||||||||
| TAYLOR, William James | Secretary | 88 Cedar Terrace TW9 2BY Richmond Surrey | British | Retired | 25247790001 | |||||||||
| ZOHA, Khwaja | Secretary | 89 Cedar Terrace TW9 2BY Richmond Surrey | British | 25247810001 | ||||||||||
| BROWN, Ian | Director | 56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey | British | Company Secretary | 22096060001 | |||||||||
| JANOOBI, Drena | Director | 93 Cedar Terrace TW9 2BY Richmond Surrey | United Kingdom | British | Sales Marketing Accounts Manag | 37955920001 | ||||||||
| JANOOBI, Drena | Director | 93 Cedar Terrace TW9 2BY Richmond Surrey | United Kingdom | British | Bi-Lingual Secretary | 37955920001 | ||||||||
| MOSLEY, John Richard | Director | 90 Cedar Terrace TW9 2BY Richmond Surrey | British | Financial Advisor | 47814070001 | |||||||||
| POPE, John Nicholas Gordon | Director | 31 Hawthorn Way Storrington RH20 4NJ Pulborough West Sussex | British | Property Consultant | 36482000002 | |||||||||
| SAWYER, Trevor Alexander | Director | 11 Court Crescent RH19 3TP East Grinstead West Sussex | British | Sales Executive | 8081280001 | |||||||||
| SINGH BRAR, Amman Paul | Director | Cedar Terrace TW9 2PN Richmond 86 England | England | British | Real Estate | 205109860001 | ||||||||
| TAYLOR, William James | Director | 88 Cedar Terrace TW9 2BY Richmond Surrey | British | Retired | 25247790001 | |||||||||
| WEBB, Brian Paul | Director | 96 Cedar Terrace TW9 2BY Richmond Surrey | British | Business Development Manager | 72110060001 | |||||||||
| WOOD, John Meredyth | Director | 4 Liverpool Road KT2 7SZ Kingston Upon Thames Surrey | British | Company Director | 87639060001 | |||||||||
| WOODS, David Michael | Director | 96 Cedar Terrace TW9 2BY Richmond Surrey | United Kingdom | British | Civil Servant | 88693020001 | ||||||||
| ZOHA, Khwaja | Director | 89 Cedar Terrace TW9 2BY Richmond Surrey | British | Sales Manager | 25247810001 |
What are the latest statements on persons with significant control for TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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