TRAMSHEDS MANAGEMENT COMPANY LIMITED

Overview

Company Name	TRAMSHEDS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03855942
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1999

Summary

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

What is the purpose of TRAMSHEDS MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TRAMSHEDS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	45 Albemarle Street W1S 4JL London
Undeliverable Registered Office Address	No

What were the previous names of TRAMSHEDS MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 340 LIMITED	Oct 08, 1999	Oct 08, 1999

What are the latest accounts for TRAMSHEDS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for TRAMSHEDS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for TRAMSHEDS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Sep 30, 2025	7 pages	AA

Oct 24, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 24, 2023 with updates	4 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Nov 05, 2020	Registered office address changed from 45 Albemarle Street London W1S 4JL England to 45 Albemarle Street London W1S 4JL on Nov 05, 2020	2 pages	AD01

Nov 04, 2020	Registered office address changed from 1 Curzon Street London W1J 5HD to 45 Albemarle Street London W1S 4JL on Nov 04, 2020	1 pages	AD01

Oct 30, 2020	Termination of appointment of Thomas Benjamin Rose as a director on Oct 30, 2020	1 pages	TM01

Oct 30, 2020	Termination of appointment of Paul Richard Till as a director on Oct 30, 2020	1 pages	TM01

Oct 30, 2020	Termination of appointment of Mark Reid as a secretary on Oct 30, 2020	1 pages	TM02

Oct 30, 2020	Appointment of Mr Richard Robert Dury Demarchi as a director on Oct 30, 2020	2 pages	AP01

Oct 30, 2020	Appointment of Mr Paul James Priestley as a director on Oct 30, 2020	2 pages	AP01

Oct 30, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Nov 14, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Termination of appointment of Sunil Patel as a secretary on Sep 27, 2019	2 pages	TM02

Oct 23, 2019	Appointment of Mr Mark Reid as a secretary on Sep 27, 2019	3 pages	AP03

Jul 03, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRAMSHEDS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMARCHI, Richard Robert Dury Albemarle Street W1S 4JL London 45 England	Oct 30, 2020		Director	Albemarle Street W1S 4JL London 45 England	England	British	1987-1	253503250001
PRIESTLEY, Paul James Albemarle Street W1S 4JL London 45 England	Oct 30, 2020		Director	Albemarle Street W1S 4JL London 45 England	United Kingdom	British	1975-6	275981390001
GADSDEN, Philip John Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex	Mar 30, 2001	Aug 29, 2002	Secretary	Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex		British		98081300001
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Mar 01, 2000	Mar 30, 2001	Secretary	12 Springpark Drive BR3 6QD Beckenham Kent		British		34860250001
PATEL, Sunil 56 Woodhill Crescent Kenton HA3 0LY Harrow Middlesex	Aug 29, 2002	Sep 27, 2019	Secretary	56 Woodhill Crescent Kenton HA3 0LY Harrow Middlesex		British		54145950002
REID, Mark Curzon Street W1J 5HD London 1	Sep 27, 2019	Oct 30, 2020	Secretary	Curzon Street W1J 5HD London 1				263661110001
RICHMOND WATSON, Stuart John Flat 7 3 Ovington Gardens SW3 1LS London	Apr 30, 2002	Aug 29, 2002	Secretary	Flat 7 3 Ovington Gardens SW3 1LS London		British		24611080001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Oct 08, 1999	Mar 01, 2000	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
CHATHAM, Mark Philip Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent	Mar 01, 2000	Mar 30, 2001	Director	Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent	England	British	1957-11	27018500002
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	Mar 01, 2000	Mar 30, 2001	Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	England	British	1959-6	7228590002
DE BLABY, Richard Armand The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	Mar 01, 2000	Mar 30, 2001	Director	The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	United Kingdom	British	1960-1	109841060001
GADSDEN, Philip John Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex	Mar 30, 2001	Aug 29, 2002	Director	Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex	United Kingdom	British	1962-5	98081300001
MOHAMMED, Ashraf 7e Highfield Road HA6 1EF Northwood Middlesex	Oct 08, 1999	Mar 01, 2000	Director	7e Highfield Road HA6 1EF Northwood Middlesex		British	1958-12	54901250001
RICHMOND WATSON, Stuart John Flat 7 3 Ovington Gardens SW3 1LS London	Apr 30, 2002	Sep 09, 2013	Director	Flat 7 3 Ovington Gardens SW3 1LS London	England	British	1951-11	24611080001
ROSE, Thomas Benjamin Curzon Street W1J 5HD London 1	Sep 09, 2013	Oct 30, 2020	Director	Curzon Street W1J 5HD London 1	England	British	1979-10	243153580001
TILL, Paul Richard 23 Quentin Road SE13 5DQ London	Mar 30, 2001	Oct 30, 2020	Director	23 Quentin Road SE13 5DQ London	United Kingdom	British	1956-11	69536070004
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Oct 08, 1999	Mar 01, 2000	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TRAMSHEDS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 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

View Detailed Information on Persons with Significant Control Statements

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.
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