Tranhome Management (Sheengate Mansions) Limited

Company Name	Tranhome Management (Sheengate Mansions) Limited
Company Status	Active
Company Number	01286733
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1976(47 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Aynur Kozat
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(45 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Miss Danielle Vincken
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	21 June 2023(46 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Unknown
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mrs Natalie Lloyd-Griffiths
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(46 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Office Manager
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Marco Buffoli
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Italian
Status	Current
Appointed	21 June 2023(46 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Head Of Pricing
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	15 January 2024(47 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Hilary Gavilan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 1995)
Role	Housing Advisor
Correspondence Address	5 Sheengate Mansions Upper Richmond Road West London SW14 8QS

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	18 February 1991(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	Ms Wendy Aldridge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 August 1998)
Role	Teacher
Country of Residence	England
Correspondence Address	249 Upper Richmond Road West Flat 35 London SW14 8QS

Director Name	Kathleen Joyce Algar
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1997)
Role	Teacher
Correspondence Address	Flat 33 Sheengate Mansions Upper Richmond Road West London SW14 8QS

Director Name	Delia Moira Buxton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 1997)
Role	Solicitor
Correspondence Address	Flat 36 243 Upper Richmond Road West London SW14 8QS

Secretary Name	Delia Moira Buxton
Nationality	British
Status	Resigned
Appointed	07 November 1995(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 September 1996)
Role	Solicitor
Correspondence Address	Flat 36 243 Upper Richmond Road West London SW14 8QS

Secretary Name	Matthew Alexander Cox
Nationality	British
Status	Resigned
Appointed	10 September 1996(19 years, 10 months after company formation)
Appointment Duration	8 months (resigned 08 May 1997)
Role	Secretary
Correspondence Address	36 Sheengate Mansions 243 Upper Richmond Road West London SW14 8QS

Secretary Name	Michele Mary Walsh
Nationality	British
Status	Resigned
Appointed	17 August 1997(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Flat 48 Sheengate Mansions 219 Upper Richmond Road West London SW14 8QS

Secretary Name	Ciaran Walsh
Nationality	British
Status	Resigned
Appointed	01 July 1999(22 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1999)
Role	Business Advisor
Correspondence Address	Flat 48 Sheengate Mansions 219 Upper Richmond Road West London SW14 8QS

Secretary Name	Ciaran Walsh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(22 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1999)
Role	Business Advisor
Correspondence Address	Flat 48 Sheengate Mansions 219 Upper Richmond Road West London SW14 8QS

Director Name	John Casburn Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2001)
Role	Financial Advisor
Correspondence Address	11 Sheengate Mansions Upper Richmond Road London SW14 8QS

Secretary Name	Patrick William Roozeman
Nationality	British
Status	Resigned
Appointed	09 March 2000(23 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Correspondence Address	22 Sheengate Mansions Upper Richmond Road London SW14 8QS

Director Name	Robert David Katz
Date of Birth	June 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2001(24 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2010)
Role	Retired Professor
Country of Residence	United Kingdom
Correspondence Address	309 Upper Richmond Road West London SW14 8QS

Director Name	Caroline Aldridge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(24 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 March 2002)
Role	Interior Designer
Correspondence Address	237 Upper Richmond Road West London SW14 8AS

Director Name	Mathew Joseph Flaherty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2001(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2003)
Role	Computer Programmer
Correspondence Address	265 Upper Richmond Road West East Sheen London SW14 8QS

Secretary Name	Matthew Flaherty
Nationality	American
Status	Resigned
Appointed	26 June 2002(25 years, 7 months after company formation)
Appointment Duration	12 months (resigned 23 June 2003)
Role	Web Designer
Correspondence Address	22 Sheengate Mansions Upper Richmond Road West London SW14 8QS

Director Name	Danusia Louisa Bourdon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2002(25 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 December 2010)
Role	Centre Clinic Manager
Country of Residence	United Kingdom
Correspondence Address	48 Sheengate Mansions 219 Upper Richmond Road West East Sheen London SW14 8QS

Secretary Name	Mr Gilbert Charles Lovett Standing
Nationality	British
Status	Resigned
Appointed	28 August 2003(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2005)
Role	Software Designer
Country of Residence	England
Correspondence Address	34 Sheengate Mansions 241 Upper Richmond Road West East Sheen London SW14 8QS

Secretary Name	Rosanne Day
Nationality	British
Status	Resigned
Appointed	22 March 2005(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	223 Upper Richmond Road West Sheen London SW14 8QS

Secretary Name	Bernadette Griffin
Nationality	British
Status	Resigned
Appointed	13 April 2006(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2007)
Role	Administrator Human Resources
Country of Residence	United Kingdom
Correspondence Address	46 Sheengate Mansions 217 Upper Richmond Road London SW14 8QS

Director Name	Bernadette Griffin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(31 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 November 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	46 Sheengate Mansions 217 Upper Richmond Road London SW14 8QS

Director Name	Claire Michelle Adams
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(32 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 February 2021)
Role	Policy Analyst
Country of Residence	United Kingdom
Correspondence Address	47 Sheengate Mansions London SW14 8QS

Director Name	Charles Alastair Andrew Janz
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(32 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 33 247 Upper Richmond Road West London SW14 8QS

Director Name	Kate Anne Benest
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2010)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	36 Sheengate Mansions London SW14 8QS

Director Name	Mr James Stuart Michell Dunbar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(34 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	British
Correspondence Address	Sweetings Property Management Ltd 89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Daniel Houcke
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(36 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 June 2016)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 41 Sheengate Mansions 237 Upper Richmond Road London SW14 8QS

Director Name	Dr John Alfred Richard Du Parcq
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom (England)
Correspondence Address	Sweetings Property Management Ltd 89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mr Joshua Edward Harrington
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(45 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2023)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	Sweetings Property Management Ltd 89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Miss Wendy Aldridge
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2022(45 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 August 2022)
Role	Headteacher
Country of Residence	England
Correspondence Address	Sweetings Property Management Ltd 89 Bridge Road East Molesey Surrey KT8 9HH

Secretary Name	Sweetings Property Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(30 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 January 2024)
Correspondence Address	89 Bridge Road Eastmolesey Surrey KT8 9HH

Location

Registered Address	349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

13 September 2023	Termination of appointment of Joshua Edward Harrington as a director on 20 August 2023 (1 page)
4 August 2023	Termination of appointment of Gilbert Charles Lovett Standing as a director on 3 August 2023 (1 page)
27 June 2023	Appointment of Miss Danielle Vincken as a director on 21 June 2023 (2 pages)
23 June 2023	Appointment of Mrs Natalie Lloyd-Griffiths as a director on 21 June 2023 (2 pages)
23 June 2023	Appointment of Mr Marco Buffoli as a director on 21 June 2023 (2 pages)
26 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
8 February 2023	Termination of appointment of Hugh Robert Sadler as a director on 18 November 2022 (1 page)
8 February 2023	Notification of a person with significant control statement (2 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
2 February 2023	Cessation of Hugh Robert Sadleir as a person with significant control on 18 November 2022 (1 page)
3 August 2022	Termination of appointment of Wendy Aldridge as a director on 2 August 2022 (1 page)
22 April 2022	Appointment of Miss Aynur Kozat as a director on 24 March 2022 (2 pages)
22 April 2022	Appointment of Miss Wendy Aldridge as a director on 24 March 2022 (2 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 30 September 2021 (1 page)
26 November 2021	Appointment of Mr Joshua Edward Harrington as a director on 11 November 2021 (2 pages)
15 November 2021	Termination of appointment of Claire Michelle Adams as a director on 17 February 2021 (1 page)
3 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Bernadette Griffin as a director on 2 November 2020 (1 page)
30 November 2020	Total exemption full accounts made up to 30 September 2020 (1 page)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 30 September 2019 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
9 December 2018	Micro company accounts made up to 30 September 2018 (1 page)
8 February 2018	Micro company accounts made up to 30 September 2017 (1 page)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
1 August 2017	Termination of appointment of Daniel Houcke as a director on 2 June 2016 (1 page)
1 August 2017	Termination of appointment of John Alfred Richard Du Parcq as a director on 26 October 2016 (1 page)
1 August 2017	Termination of appointment of Daniel Houcke as a director on 2 June 2016 (1 page)
1 August 2017	Termination of appointment of John Alfred Richard Du Parcq as a director on 26 October 2016 (1 page)
13 February 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
13 February 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
10 March 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
10 March 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
8 February 2016	Annual return made up to 2 February 2016 no member list (8 pages)
8 February 2016	Annual return made up to 2 February 2016 no member list (8 pages)
14 August 2015	Appointment of Dr John Alfred Richard Du Parcq as a director on 22 July 2015 (3 pages)
14 August 2015	Appointment of Dr John Alfred Richard Du Parcq as a director on 22 July 2015 (3 pages)
12 August 2015	Appointment of Hugh Robert Sadler as a director on 22 July 2015 (3 pages)
12 August 2015	Appointment of Hugh Robert Sadler as a director on 22 July 2015 (3 pages)
16 March 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
16 March 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
6 February 2015	Annual return made up to 2 February 2015 no member list (7 pages)
6 February 2015	Annual return made up to 2 February 2015 no member list (7 pages)
6 February 2015	Annual return made up to 2 February 2015 no member list (7 pages)
18 March 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
18 March 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
17 February 2014	Annual return made up to 2 February 2014 no member list (7 pages)
17 February 2014	Annual return made up to 2 February 2014 no member list (7 pages)
17 February 2014	Annual return made up to 2 February 2014 no member list (7 pages)
17 June 2013	Appointment of Daniel Houcke as a director (3 pages)
17 June 2013	Appointment of Daniel Houcke as a director (3 pages)
15 February 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
15 February 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
5 February 2013	Annual return made up to 2 February 2013 no member list (6 pages)
5 February 2013	Annual return made up to 2 February 2013 no member list (6 pages)
5 February 2013	Annual return made up to 2 February 2013 no member list (6 pages)
4 February 2013	Termination of appointment of Charles Janz as a director (1 page)
4 February 2013	Termination of appointment of Charles Janz as a director (1 page)
10 July 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
10 July 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
9 February 2012	Annual return made up to 2 February 2012 no member list (7 pages)
9 February 2012	Annual return made up to 2 February 2012 no member list (7 pages)
9 February 2012	Annual return made up to 2 February 2012 no member list (7 pages)
9 February 2012	Termination of appointment of Robert Katz as a director (1 page)
9 February 2012	Termination of appointment of Robert Katz as a director (1 page)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
22 March 2011	Appointment of James Stuart Michell Dunbar as a director (3 pages)
22 March 2011	Appointment of James Stuart Michell Dunbar as a director (3 pages)
3 February 2011	Annual return made up to 2 February 2011 no member list (7 pages)
3 February 2011	Annual return made up to 2 February 2011 no member list (7 pages)
3 February 2011	Annual return made up to 2 February 2011 no member list (7 pages)
8 December 2010	Termination of appointment of Kate Benest as a director (1 page)
8 December 2010	Termination of appointment of Danusia Bourdon as a director (1 page)
8 December 2010	Termination of appointment of Kate Benest as a director (1 page)
8 December 2010	Termination of appointment of Danusia Bourdon as a director (1 page)
22 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
22 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
9 February 2010	Annual return made up to 2 February 2010 no member list (6 pages)
9 February 2010	Annual return made up to 2 February 2010 no member list (6 pages)
9 February 2010	Annual return made up to 2 February 2010 no member list (6 pages)
8 February 2010	Director's details changed for Charles Alastair Andrew Janz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Danusia Louisa Bourdon on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kate Anne Benest on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Claire Michelle Adams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Charles Alastair Andrew Janz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kate Anne Benest on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Claire Michelle Adams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Bernadette Griffin on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Robert David Katz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Danusia Louisa Bourdon on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Sweetings Property Managent on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Claire Michelle Adams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Charles Alastair Andrew Janz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Bernadette Griffin on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Sweetings Property Managent on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Robert David Katz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Bernadette Griffin on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kate Anne Benest on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Danusia Louisa Bourdon on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Robert David Katz on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Sweetings Property Managent on 8 February 2010 (2 pages)
10 July 2009	Director appointed charles alastair andrew janz (2 pages)
10 July 2009	Director appointed kate anne benest (2 pages)
10 July 2009	Director appointed claire michelle adams (2 pages)
10 July 2009	Director appointed claire michelle adams (2 pages)
10 July 2009	Director appointed kate anne benest (2 pages)
10 July 2009	Director appointed charles alastair andrew janz (2 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
8 April 2009	Annual return made up to 02/02/09 (3 pages)
8 April 2009	Annual return made up to 02/02/09 (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from 52 brighton road surbiton surrey KT6 5PL (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 52 brighton road surbiton surrey KT6 5PL (1 page)
21 May 2008	Director appointed bernadette griffin (2 pages)
21 May 2008	Director appointed bernadette griffin (2 pages)
25 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
25 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
13 March 2008	Annual return made up to 02/02/08 (3 pages)
13 March 2008	Annual return made up to 02/02/08 (3 pages)
2 December 2007	Secretary resigned (1 page)
2 December 2007	Secretary resigned (1 page)
2 December 2007	New secretary appointed (2 pages)
2 December 2007	New secretary appointed (2 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
12 April 2007	Annual return made up to 02/02/07 (4 pages)
12 April 2007	Annual return made up to 02/02/07 (4 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
19 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
19 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
9 March 2006	Annual return made up to 02/02/06 (5 pages)
9 March 2006	Annual return made up to 02/02/06 (5 pages)
9 March 2006	Annual return made up to 02/02/05 (4 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
12 October 2004	Annual return made up to 02/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 October 2004	Annual return made up to 02/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
8 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
14 July 2003	Annual return made up to 02/02/03 363(288) ‐ Director resigned (4 pages)
14 July 2003	Annual return made up to 02/02/03 363(288) ‐ Director resigned (4 pages)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
26 February 2002	Annual return made up to 02/02/02 (4 pages)
26 February 2002	Annual return made up to 02/02/02 (4 pages)
14 February 2002	Full accounts made up to 30 September 2001 (8 pages)
14 February 2002	Full accounts made up to 30 September 2001 (8 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Annual return made up to 02/02/01 (4 pages)
12 April 2001	Annual return made up to 02/02/01 (4 pages)
12 April 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 30 September 2000 (9 pages)
28 March 2001	Full accounts made up to 30 September 2000 (9 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
23 March 2000	Full accounts made up to 30 September 1999 (10 pages)
23 March 2000	Full accounts made up to 30 September 1999 (10 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
25 February 2000	Annual return made up to 02/02/00 (5 pages)
25 February 2000	Annual return made up to 02/02/00 (5 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned;director resigned (1 page)
20 July 1999	Annual return made up to 02/02/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 July 1999	Annual return made up to 02/02/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 July 1999	Full accounts made up to 30 September 1998 (9 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	Full accounts made up to 30 September 1998 (9 pages)
14 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
14 July 1998	Full accounts made up to 30 September 1997 (9 pages)
14 July 1998	Full accounts made up to 30 September 1997 (9 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
17 April 1998	Annual return made up to 02/02/98 (6 pages)
17 April 1998	Annual return made up to 02/02/98 (6 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: flat 36 sheengate mansions 243 upper richmond road west london SW14 8QS (1 page)
8 September 1997	Registered office changed on 08/09/97 from: flat 36 sheengate mansions 243 upper richmond road west london SW14 8QS (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
10 February 1997	Annual return made up to 02/02/97 (6 pages)
10 February 1997	Annual return made up to 02/02/97 (6 pages)
6 February 1997	Full accounts made up to 30 September 1996 (9 pages)
6 February 1997	Full accounts made up to 30 September 1996 (9 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
16 August 1996	Amended full accounts made up to 30 September 1995 (9 pages)
16 August 1996	Amended full accounts made up to 30 September 1995 (9 pages)
23 May 1996	Full accounts made up to 30 September 1995 (9 pages)
23 May 1996	Full accounts made up to 30 September 1995 (9 pages)
15 February 1996	Annual return made up to 02/02/96 (6 pages)
15 February 1996	Annual return made up to 02/02/96 (6 pages)
1 December 1995	New secretary appointed;new director appointed (2 pages)
1 December 1995	New secretary appointed;new director appointed (2 pages)
16 November 1995	Secretary resigned (4 pages)
16 November 1995	Secretary resigned (4 pages)
16 November 1995	Registered office changed on 16/11/95 from: 22 brackens gardens london SW13 9HW (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 22 brackens gardens london SW13 9HW (1 page)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
11 May 1995	Director resigned (4 pages)
11 May 1995	Director resigned (4 pages)
5 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1976	Incorporation (22 pages)
17 November 1976	Incorporation (22 pages)

Tranhome Management (Sheengate Mansions) Limited

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