53 TETCOTT ROAD MANAGEMENT LIMITED

Overview

Company Name	53 TETCOTT ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03128203
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 53 TETCOTT ROAD MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 53 TETCOTT ROAD MANAGEMENT LIMITED located?

Registered Office Address	Basement Flat, 53 Tetcott Road SW10 0SB London England
Undeliverable Registered Office Address	No

What were the previous names of 53 TETCOTT ROAD MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SOUTINE LIMITED	Nov 20, 1995	Nov 20, 1995

What are the latest accounts for 53 TETCOTT ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 53 TETCOTT ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for 53 TETCOTT ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Total exemption full accounts made up to Nov 30, 2023	4 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Nov 30, 2022	4 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Nov 30, 2021	4 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 20, 2021 with updates	4 pages	CS01

Aug 21, 2021	Total exemption full accounts made up to Nov 30, 2020	4 pages	AA

Dec 12, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Notification of Sally Jennifer Renny as a person with significant control on Nov 05, 2020	2 pages	PSC01

Nov 10, 2020	Termination of appointment of David Shnaps as a director on Nov 05, 2020	1 pages	TM01

Nov 10, 2020	Termination of appointment of David Shnaps as a secretary on Nov 05, 2020	1 pages	TM02

Nov 10, 2020	Cessation of David Mark Shnaps as a person with significant control on Nov 05, 2020	1 pages	PSC07

Aug 20, 2020	Total exemption full accounts made up to Nov 30, 2019	4 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Jun 02, 2019	Secretary's details changed for David Shnaps on May 03, 2019	1 pages	CH03

May 14, 2019	Total exemption full accounts made up to Nov 30, 2018	3 pages	AA

Dec 31, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Nov 30, 2017	3 pages	AA

Dec 27, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Total exemption full accounts made up to Nov 30, 2016	3 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

Nov 21, 2016	Registered office address changed from 53 Ground Floor, Tetcott Road London London Gtr London SW10 0SB to Basement Flat, 53 Tetcott Road London SW10 0SB on Nov 21, 2016	1 pages	AD01

Aug 19, 2016	Total exemption small company accounts made up to Nov 30, 2015	3 pages	AA

View All Filings

Who are the officers of 53 TETCOTT ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARIBI, Nezha-Houda-Meriem First Floor 53 Tetcott Road SW10 0SB London	Apr 12, 1996		Director	First Floor 53 Tetcott Road SW10 0SB London	Austria	British	1958-3	Unemployed	50001100001
EVANS, Michelle Celia Culver Tetcott Road SW10 0SB London Flat 2, 53 England	Apr 02, 2015		Director	Tetcott Road SW10 0SB London Flat 2, 53 England	United Kingdom	British	1963-3	Pilates Instructor	202084580001
RENNY, Sally Jennifer Tetcott Road SW10 0SB London 53a	Feb 15, 2008		Director	Tetcott Road SW10 0SB London 53a	England	British	1971-5	M D Events Management Com	128224570001
CRANFIELD, Virginia 2nd Floor Flat 53 Tetcott Road SW10 0SB London	Apr 12, 1996	Nov 07, 2001	Secretary	2nd Floor Flat 53 Tetcott Road SW10 0SB London		British		Personal Assistant	50001180001
SHNAPS, David Milton Road SW14 8JP London 47 England	Feb 10, 2008	Nov 05, 2020	Secretary	Milton Road SW14 8JP London 47 England		British		Financial Analyst	128405600001
WINDER, Richard Edward Moore Wildwood Newgrounds Godshill SP6 2LJ Fordingbridge Hampshire	Nov 07, 2001	Feb 10, 2008	Secretary	Wildwood Newgrounds Godshill SP6 2LJ Fordingbridge Hampshire		British		Chartered Surveyor	81081940004
LOCATION MATTERS LIMITED 100 White Lion Street London	Nov 20, 1995	Apr 12, 1996	Nominee Secretary	100 White Lion Street London					900004460001
ASSANAND, Rajiv Lochan Basement Flat 53 Tetcott Road Chelsea Wharf SW10 0SB London	Apr 12, 1996	Aug 15, 1998	Director	Basement Flat 53 Tetcott Road Chelsea Wharf SW10 0SB London		British	1957-4	Director	38638850001
CLIFFORD, Jayne Elisabeth 53 Tetcott Road SW10 0SB London	Sep 01, 1998	Aug 22, 2008	Director	53 Tetcott Road SW10 0SB London		British	1930-8	Retired	64753940001
CLIFFORD, Peter Patrick Ground Floor Flat 53 Tetcott Road SW10 0SB London	Apr 12, 1996	Nov 25, 2003	Director	Ground Floor Flat 53 Tetcott Road SW10 0SB London		British	1921-6	Retired	50001120001
CRANFIELD, Virginia 2nd Floor Flat 53 Tetcott Road SW10 0SB London	Apr 12, 1996	Nov 07, 2001	Director	2nd Floor Flat 53 Tetcott Road SW10 0SB London		British	1964-2	Personal Assistant	50001180001
MADDOX, Joanna 53a Tetcott Road SW10 0SB London	Jan 24, 2005	Feb 14, 2008	Director	53a Tetcott Road SW10 0SB London		British	1982-9	Accounts Payable Manager	109282610001
MARKING, Justin 53 Tetcott Road SW10 0SB London Flat 2 Greater London	May 01, 2010	Apr 02, 2015	Director	53 Tetcott Road SW10 0SB London Flat 2 Greater London	United Kingdom	British	1958-12	Land Agent	157202830001
SHNAPS, David Tetcott Road Ground Floor SW10 0SB London 53 Gtr London	Feb 10, 2008	Nov 05, 2020	Director	Tetcott Road Ground Floor SW10 0SB London 53 Gtr London	United Kingdom	British	1978-8	Financial Analyst	128405600001
WINDER, Richard Edward Moore Wildwood Newgrounds Godshill SP6 2LJ Fordingbridge Hampshire	Nov 07, 2001	Apr 30, 2010	Director	Wildwood Newgrounds Godshill SP6 2LJ Fordingbridge Hampshire	United Kingdom	British	1965-10	Chartered Surveyor	81081940004
PROPERTY HOLDINGS LIMITED 100 White Lion Street London	Nov 20, 1995	Apr 12, 1996	Nominee Director	100 White Lion Street London					900004450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 53 TETCOTT ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sally Jennifer Renny Tetcott Road SW10 0SB London Basement Flat, 53 England	Nov 05, 2020	Tetcott Road SW10 0SB London Basement Flat, 53 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Mark Shnaps Rosamond Villas, Church Avenue SW14 8NP London 3 England	Apr 06, 2016	Rosamond Villas, Church Avenue SW14 8NP London 3 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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