TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03638250 |
| 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 TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREDEGAR HOUSE MANAGEMENT COMPANY 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 TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with updates | 6 pages | CS01 | ||
Appointment of Ms Andras Pinter as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paolo Buzzetti as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eric Flounders as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jan 08, 2024 | 2 pages | AP04 | ||
Registered office address changed from 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Jan 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on Oct 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Chloe Diane Marie Dolo as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andreas Xavier Schonle as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Bernard John Lodge as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Eric Flounders as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on Oct 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Miss Chloe Diane Marie Dolo as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Eric Flounders as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on Jan 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England |
| 208374340001 | ||||||||||
| BUZZETTI, Paolo | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | Italian | 323991980001 | |||||||||
| LODGE, Bernard John | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 300072380001 | |||||||||
| PINTER, Andras | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 322273780001 | |||||||||
| ALTY, John Martin Richard | Secretary | 34 Tyrells Way Great Baddow CM2 7DP Chelmsford Essex | British | 27294010002 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED | Secretary | 18 Warrior Square SS1 2WS Southend On Sea Essex | 79378170001 | |||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| JOHNSON COOPER LIMITED | Secretary | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||||||
| KEMSLEY WHITELEY & FERRIS LIMITED | Secretary | 113 New London Road CM2 0QT Chelmsford Essex | 68478860001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| RMC (CORPORATE) SECRETARIES LIMITED | Secretary | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103352170002 | |||||||||||
| COUTTS, Fraser Neil | Director | 3 Tredegar House 97-99 Bow Road E3 2AN London | British | 71599460001 | ||||||||||
| DOLO, Chloe Diane Marie | Director | Bow Road E3 2AN London Flat 2, 97-99 England | United Kingdom | French | 282757070001 | |||||||||
| FLOUNDERS, Eric | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 300072160001 | |||||||||
| FLOUNDERS, Eric | Director | Mih Property Management Ltd Eastbourne Terrace W2 6LG London 2 England | England | British | 179828790001 | |||||||||
| FREEMAN, Simon John | Director | 20 Tredegar House 97/99 Bow Road E3 2AN London | England | British | 47203780003 | |||||||||
| LODGE, Bernard John | Director | Spring Street W2 3RA London 9 England | England | British | 103609890001 | |||||||||
| LODGE, Bernard John | Director | Flat 2 43 Westcombe Park Road Blackheath SE3 7QZ London | England | British | 103609890001 | |||||||||
| MALCOLM, Neil Alexander | Director | 6 Tredegar House 97 Bow Road E3 2AN London | British | 79609240001 | ||||||||||
| MATSCHKE, Felix | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | German | 168788140002 | |||||||||
| SCHONLE, Andreas Xavier | Director | C/O Mih Property 5-7 Southwark Street SE1 1RQ London Merchants House England | England | Swiss | 255005920001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WILLIAMSON, Ashleigh | Director | Flat 8 Tredegar House 97-99 Bow Road E3 2AN London | British | 98142940002 |
What are the latest statements on persons with significant control for TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 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