TITCHFIELD MANAGEMENT LIMITED
Overview
| Company Name | TITCHFIELD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02964323 |
| 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 TITCHFIELD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TITCHFIELD MANAGEMENT LIMITED located?
| Registered Office Address | 109 Great Titchfield Street London W1W 6RX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITCHFIELD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TITCHFIELD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for TITCHFIELD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Peter Mesher as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TITCHFIELD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARULANANDAM, Calixtus Joseph | Director | Flat 4 109 Great Titchfield Street W1W 6RX London | United Kingdom | British | 100235240001 | |||||
| MESHER, John Peter | Director | Flat 1 109 Great Titchfield Street W1W 6RX London | United Kingdom | British | 51265020001 | |||||
| RICHARDSON, Kate | Director | Flat 3 109 Great Titchfield Street W1W 6RX London | United Kingdom | British | 51265060001 | |||||
| SMITH, Anne Mary | Director | Flat 2 109 Great Titchfield Street W1W 6RX London | United Kingdom | British | 75178690002 | |||||
| KIDD, Gerald Edward | Secretary | Flat 4 109 Great Titchfield Street W1P 7FQ London | British | 51265110001 | ||||||
| MESHER, John Peter | Secretary | Flat 1 109 Great Titchfield Street W1W 6RX London | British | 51265020001 | ||||||
| WETHERELL, Ian Sinclair | Secretary | Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire | British | 42894550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KIDD, Gerald Edward | Director | Flat 4 109 Great Titchfield Street W1P 7FQ London | British | 51265110001 | ||||||
| STEWART, Andrew Murray Lorne | Director | Rosebank Folly Hill Bigbury On Sea TQ7 4AR Kingsbridge Devon | British | 72148450001 | ||||||
| WETHERELL, Ian Sinclair | Director | Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire | United Kingdom | British | 42894550001 | |||||
| WYNTER, Mark | Director | Flat 4 109 Great Titchfield Street W1W 6RX London | British | 66466000001 |
What are the latest statements on persons with significant control for TITCHFIELD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 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