Tarranbrae Residents Management Limited

Company Name	Tarranbrae Residents Management Limited
Director	Robert Anthony Sanger
Company Status	Active
Company Number	01201430
Category	Private Limited Company
Incorporation Date	24 February 1975(49 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Anthony Sanger
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(36 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Tarranbrae Willesden Lane London NW6 7PL

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 May 1997)
Role	Surveyor
Correspondence Address	7 Orchard Road Shalford Guildford Surrey GU4 8ER

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Violet Hill St John's Wood London NW8 9EB

Director Name	Mr James Nicholas Whitmore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 1995)
Role	Residential Investment Surveyo
Country of Residence	England
Correspondence Address	Toat House Toat Lane Pulborough West Sussex RH20 1BZ

Director Name	Mr Robert Anthony Sanger
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(17 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 26 November 2009)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Tarranbrae Willesden Lane London NW6 7PL

Director Name	Mr Hock Thiam Lim
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 1993(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1994)
Role	Chartered Accountant
Correspondence Address	Flat 15 Tarranbrae 176 Willesden Lane London NW6 7PL

Director Name	Mr Roy Frederick Wells
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(18 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 August 2008)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	7 Tarranbrae Willesden Lane London NW6 7PL

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(22 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 04 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Erpingham Road Putney London SW15 1BH

Secretary Name	Mr Francesco Cirillo
Status	Resigned
Appointed	01 January 2014(38 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2017)
Role	Company Director
Correspondence Address	14 Hans Road London. SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Correspondence Address	16 Hans Road London SW3 1RS

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 2003)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(27 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2014)
Correspondence Address	Rear Office, 43-45 High Road Bushey Bushey Heath Hertfordshire WD23 1EE

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

20 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 January 2020	Confirmation statement made on 1 December 2019 with updates (9 pages)
5 November 2019	Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 February 2019	Compulsory strike-off action has been discontinued (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
18 February 2019	Confirmation statement made on 1 December 2018 with updates (9 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 March 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 October 2017	Termination of appointment of Francesco Cirillo as a secretary on 4 October 2017 (1 page)
6 October 2017	Termination of appointment of Francesco Cirillo as a secretary on 4 October 2017 (1 page)
6 October 2017	Termination of appointment of Duncan James Salvesen as a director on 4 October 2017 (1 page)
6 October 2017	Termination of appointment of Duncan James Salvesen as a director on 4 October 2017 (1 page)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 January 2017	Confirmation statement made on 1 December 2016 with updates (11 pages)
19 January 2017	Confirmation statement made on 1 December 2016 with updates (11 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 114 (10 pages)
7 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 114 (10 pages)
4 December 2015	Secretary's details changed for Mr. Francisco Cirillo on 4 December 2015 (1 page)
4 December 2015	Secretary's details changed for Mr. Francisco Cirillo on 4 December 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 114 (10 pages)
12 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 114 (10 pages)
25 November 2014	Registered office address changed from 2Nd Floor, York House, 23 Kingsway, London. WC2B 6UJ United Kingdom to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 2Nd Floor, York House, 23 Kingsway, London. WC2B 6UJ United Kingdom to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Appointment of Mr. Francisco Cirillo as a secretary (2 pages)
24 April 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 24 April 2014 (1 page)
24 April 2014	Appointment of Mr. Francisco Cirillo as a secretary (2 pages)
24 April 2014	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary (1 page)
24 April 2014	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary (1 page)
14 April 2014	Appointment of Mr. Robert Anthony Sanger as a director (2 pages)
14 April 2014	Appointment of Mr. Robert Anthony Sanger as a director (2 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 114 (9 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 114 (9 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 114 (9 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
14 November 2011	Termination of appointment of Trevor Moross as a director (1 page)
14 November 2011	Termination of appointment of Trevor Moross as a director (1 page)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 December 2009	Termination of appointment of Robert Sanger as a director (2 pages)
20 December 2009	Termination of appointment of Robert Sanger as a director (2 pages)
6 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (22 pages)
6 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (22 pages)
6 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (22 pages)
4 December 2009	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
19 December 2008	Return made up to 01/12/08; full list of members (23 pages)
19 December 2008	Return made up to 01/12/08; full list of members (23 pages)
11 September 2008	Appointment terminated director roy wells (1 page)
11 September 2008	Appointment terminated director roy wells (1 page)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 January 2008	Return made up to 01/12/07; no change of members (10 pages)
23 January 2008	Return made up to 01/12/07; no change of members (10 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 February 2007	Return made up to 01/12/06; full list of members (10 pages)
6 February 2007	Return made up to 01/12/06; full list of members (10 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 01/12/05; full list of members (10 pages)
28 February 2006	Return made up to 01/12/05; full list of members (10 pages)
10 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 March 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
25 March 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
22 December 2003	Return made up to 01/12/03; change of members 363(287) ‐ Registered office changed on 22/12/03 (10 pages)
22 December 2003	Return made up to 01/12/03; change of members 363(287) ‐ Registered office changed on 22/12/03 (10 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Return made up to 01/12/02; no change of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Return made up to 01/12/02; no change of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	New secretary appointed (2 pages)
9 January 2002	Return made up to 01/12/01; full list of members (17 pages)
9 January 2002	Return made up to 01/12/01; full list of members (17 pages)
10 December 2001	Full accounts made up to 31 December 2000 (9 pages)
10 December 2001	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
29 December 2000	Return made up to 01/12/00; change of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 December 2000	Return made up to 01/12/00; change of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 October 2000	Registered office changed on 06/10/00 from: 16 hans road london SW3 1RT (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 16 hans road london SW3 1RT (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (9 pages)
26 July 2000	Full accounts made up to 31 December 1999 (9 pages)
21 January 2000	Return made up to 01/12/99; change of members (9 pages)
21 January 2000	Return made up to 01/12/99; change of members (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 January 1999	Return made up to 01/12/98; full list of members (11 pages)
27 January 1999	Return made up to 01/12/98; full list of members (11 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
9 January 1998	Return made up to 01/12/97; full list of members (9 pages)
9 January 1998	Return made up to 01/12/97; full list of members (9 pages)
18 August 1997	Full accounts made up to 31 December 1996 (9 pages)
18 August 1997	Full accounts made up to 31 December 1996 (9 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
10 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/96 (7 pages)
10 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/96 (7 pages)
15 January 1996	Return made up to 01/12/95; change of members 363(287) ‐ Registered office changed on 15/01/96 (11 pages)
15 January 1996	Return made up to 01/12/95; change of members 363(287) ‐ Registered office changed on 15/01/96 (11 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
29 November 1994	Return made up to 01/12/94; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1994	Return made up to 01/12/94; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 1994	Return made up to 01/12/93; full list of members 363(288) ‐ Director's particulars changed (15 pages)
9 February 1994	Return made up to 01/12/93; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 December 1992	Return made up to 01/12/92; change of members (11 pages)
11 December 1992	Return made up to 01/12/92; change of members (11 pages)
17 December 1991	Return made up to 01/12/91; no change of members (11 pages)
17 December 1991	Return made up to 01/12/91; no change of members (11 pages)
14 March 1991	Return made up to 31/10/90; full list of members (13 pages)
14 March 1991	Return made up to 31/10/90; full list of members (13 pages)
29 January 1990	Return made up to 31/12/89; full list of members (8 pages)
29 January 1990	Return made up to 31/12/89; full list of members (8 pages)
29 September 1988	Return made up to 20/09/88; full list of members (10 pages)
29 September 1988	Return made up to 20/09/88; full list of members (10 pages)
8 April 1988	Return made up to 14/01/88; full list of members (14 pages)
8 April 1988	Return made up to 14/01/88; full list of members (14 pages)
29 October 1986	Return made up to 07/10/86; full list of members (14 pages)
29 October 1986	Return made up to 07/10/86; full list of members (14 pages)
10 March 1981	Memorandum and Articles of Association (13 pages)
10 March 1981	Memorandum and Articles of Association (13 pages)

Tarranbrae Residents Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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