co
Corporate
Observer
Homepage
Data
Great Britain
Company
6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED

6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04108915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED?

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

    Where is 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    42 Ritherdon Road
    SW17 8QF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Registered office address changed from 38 Henry Tate Mews Henry Tate Mews London SW16 3HA England to 42 Ritherdon Road London SW17 8QF on Jul 23, 2024

    		1 pagesAD01

    Registered office address changed from 42 Ritherdon Road, London 42 Ritherdon Road London SW17 8QF United Kingdom to 38 Henry Tate Mews Henry Tate Mews London SW16 3HA on Dec 18, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Notification of Ran Shiloni as a person with significant control on Jul 04, 2023

    		2 pagesPSC01

    Appointment of Mr Ran Shiloni as a director on Jul 04, 2023

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Cessation of Vernon Harten-Ash as a person with significant control on Jun 26, 2023

    		1 pagesPSC07

    Termination of appointment of Vernon Harten-Ash as a director on Jun 26, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Cessation of Suzannah Harten-Ash as a person with significant control on Oct 09, 2019

    		1 pagesPSC07

    Notification of Vernon Harten-Ash as a person with significant control on Oct 09, 2019

    		2 pagesPSC01

    Termination of appointment of Suzannah Vanessa Harten-Ash as a director on Oct 09, 2019

    		1 pagesTM01

    Appointment of Dr Vernon Harten-Ash as a director on Oct 09, 2019

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Registered office address changed from C/O Clare Dunmore Flat 1 42 Ritherdon Road London to 42 Ritherdon Road, London 42 Ritherdon Road London SW17 8QF on Mar 25, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNMORE, Clare
    Ritherdon Road
    SW17 8QF Balham
    42
    London
    United Kingdom
    		Secretary
    Ritherdon Road
    SW17 8QF Balham
    42
    London
    United Kingdom
    		British74149240003
    DUNMORE, Clare
    Ritherdon Road
    SW17 8QF Balham
    42
    London
    United Kingdom
    		Director
    Ritherdon Road
    SW17 8QF Balham
    42
    London
    United Kingdom
    		United KingdomBritish74149240003
    GOSBY, Elin Sarah
    6 Tremadoc Road
    SW4 7NE London
    Flat 2
    United Kingdom
    		Director
    6 Tremadoc Road
    SW4 7NE London
    Flat 2
    United Kingdom
    		United KingdomBritish240204980002
    SHILONI, Ran
    Flat 3
    6 Tremadoc Road
    SW4 7NE London
    6
    United Kingdom
    		Director
    Flat 3
    6 Tremadoc Road
    SW4 7NE London
    6
    United Kingdom
    		EnglandBritish310903480001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BRYNTESON, Claire
    78 Tremadoc Road
    SW4 7LP London
    		Director
    78 Tremadoc Road
    SW4 7LP London
    		British87171330001
    HARTEN-ASH, Suzannah Vanessa
    Barnfield Road
    AL7 3TQ Welyn Garden City
    37
    United Kingdom
    		Director
    Barnfield Road
    AL7 3TQ Welyn Garden City
    37
    United Kingdom
    		United KingdomBritish167976410003
    HARTEN-ASH, Vernon John, Dr
    7 Pioneer Court
    Chivers Way
    CB24 9PT Cambridge
    Explorer House
    England
    		Director
    7 Pioneer Court
    Chivers Way
    CB24 9PT Cambridge
    Explorer House
    England
    		EnglandBritish263228080001
    HOPKINS, Isabel Clare
    Flat 2
    6 Tremadoc Road
    SW4 7NE London
    		Director
    Flat 2
    6 Tremadoc Road
    SW4 7NE London
    		United KingdomBritish106889950001
    THORNELOE, Sally Juliet
    Sandy Lane
    SN15 2PZ Chippenham
    22
    Wiltshire
    United Kingdom
    		Director
    Sandy Lane
    SN15 2PZ Chippenham
    22
    Wiltshire
    United Kingdom
    		United KingdomBritish74052600004
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ran Shiloni
    Tremadoc Road
    SW4 7NE London
    6
    England
    		Jul 04, 2023
    Tremadoc Road
    SW4 7NE London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Vernon John Harten-Ash
    7 Pioneer Court
    Chivers Way
    CB24 9PT Cambridge
    Explorer House
    England
    		Oct 09, 2019
    7 Pioneer Court
    Chivers Way
    CB24 9PT Cambridge
    Explorer House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Elin Sarah Gosby
    6 Tremadoc Road
    SW4 7NE London
    Flat 2
    United Kingdom
    		Oct 11, 2017
    6 Tremadoc Road
    SW4 7NE London
    Flat 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Suzannah Harten-Ash
    Barnfield Road
    AL7 3TQ Welwyn Garden City
    37
    England
    		Apr 06, 2016
    Barnfield Road
    AL7 3TQ Welwyn Garden City
    37
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Isabel Clare Hopkins
    Tremadoc Road
    SW4 7NE London
    Flat 2
    England
    		Apr 06, 2016
    Tremadoc Road
    SW4 7NE London
    Flat 2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Clare Dunmore
    42 Ritherdon Road
    SW17 8QF London
    42
    Great Britain
    		Apr 06, 2016
    42 Ritherdon Road
    SW17 8QF London
    42
    Great Britain
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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