Tennyson Lodge South Management Company Limited

Company Name	Tennyson Lodge South Management Company Limited
Company Status	Active
Company Number	02244059
Category	Private Limited Company
Incorporation Date	14 April 1988(36 years 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 Peter William Timson
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Mr Richard Mosquera Prieto
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Cedar Terrace London TW9 2BY

Director Name	Miss Kathy Morrison
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Secretary Name	Ms Sarah Robertson
Status	Current
Appointed	09 August 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Mr John Nicholas Gordon Pope
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(3 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 January 1992)
Role	Property Consultant
Correspondence Address	31 Hawthorn Way Storrington Pulborough West Sussex RH20 4NJ

Director Name	Trevor Alexander Sawyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(3 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 January 1992)
Role	Sales Executive
Correspondence Address	11 Court Crescent East Grinstead West Sussex RH19 3TP

Director Name	John Meredyth Wood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(3 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 January 1992)
Role	Company Director
Correspondence Address	4 Liverpool Road Kingston Upon Thames Surrey KT2 7SZ

Secretary Name	Ian Brown
Nationality	British
Status	Resigned
Appointed	15 January 1992(3 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 January 1992)
Role	Company Director
Correspondence Address	56 Amis Avenue New Haw Addlestone Burrey KT15 3TQ

Director Name	Mr William James Taylor
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1993)
Role	Retired
Correspondence Address	88 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	Mr Brian Paul Webb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 August 1997)
Role	Business Development Manager
Correspondence Address	96 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	Mr Khwaja Zoha
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 March 2003)
Role	Sales Manager
Correspondence Address	89 Cedar Terrace Richmond Surrey TW9 2BY

Secretary Name	Mr William James Taylor
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1993)
Role	Retired
Correspondence Address	88 Cedar Terrace Richmond Surrey TW9 2BY

Secretary Name	Mr Khwaja Zoha
Nationality	British
Status	Resigned
Appointed	04 March 1993(4 years, 10 months after company formation)
Appointment Duration	10 years (resigned 04 March 2003)
Role	Company Director
Correspondence Address	89 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	John Richard Mosley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 January 2007)
Role	Financial Advisor
Correspondence Address	90 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	David Michael Woods
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	96 Cedar Terrace Richmond Surrey TW9 2BY

Secretary Name	David William Hetling
Nationality	British
Status	Resigned
Appointed	04 March 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	95 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	Ms Drena Janoobi
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(17 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 15 May 2021)
Role	Sales Marketing Accounts Manag
Country of Residence	United Kingdom
Correspondence Address	93 Cedar Terrace Richmond Surrey TW9 2BY

Secretary Name	Ms Drena Janoobi
Nationality	British
Status	Resigned
Appointed	01 June 2005(17 years, 1 month after company formation)
Appointment Duration	16 years (resigned 02 June 2021)
Role	Sales Marketing Accounts Manag
Country of Residence	United Kingdom
Correspondence Address	93 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	Mr Amman Paul Singh Brar
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(27 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2016)
Role	Real Estate
Country of Residence	England
Correspondence Address	86 Cedar Terrace Richmond TW9 2PN

Location

Registered Address	54 Orchard Close Fetcham Leatherhead KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Brar 8.33% Ordinary
1 at £1	Andrew S. Thomas 8.33% Ordinary
1 at £1	Christopher Willaim Madgwick 8.33% Ordinary
1 at £1	David M. Woods 8.33% Ordinary
1 at £1	Drena Janoobi 8.33% Ordinary
1 at £1	F. Nadjm 8.33% Ordinary
1 at £1	John R. Mosley 8.33% Ordinary
1 at £1	M. Gleeson 8.33% Ordinary
1 at £1	Mrs D. Taylor 8.33% Ordinary
1 at £1	Ms Maria F.m Englefield 8.33% Ordinary
1 at £1	Ms Rachel C. Barrett 8.33% Ordinary
1 at £1	Robert Smith 8.33% Ordinary

Financials

Year	2014
Turnover	£31,683
Net Worth	-£8,432
Current Liabilities	£15,839

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

30 December 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
17 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
18 August 2021	Appointment of Ms Sarah Robertson as a secretary on 9 August 2021 (2 pages)
18 August 2021	Registered office address changed from 1339 High Road Whetstone London N20 9HR England to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 18 August 2021 (1 page)
22 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
25 June 2021	Resolutions RES13 ‐ Company business/directors appointments and resignations 15/05/2021 (3 pages)
22 June 2021	Appointment of Miss Kathy Morrison as a director on 15 May 2021 (2 pages)
20 June 2021	Termination of appointment of Drena Janoobi as a director on 15 May 2021 (1 page)
19 June 2021	Appointment of Mr Richard Mosquera Prieto as a director on 15 May 2021 (2 pages)
19 June 2021	Appointment of Mr Peter William Timson as a director on 15 May 2021 (2 pages)
12 June 2021	Termination of appointment of Drena Janoobi as a secretary on 2 June 2021 (4 pages)
20 January 2021	Confirmation statement made on 9 November 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 February 2020	Registered office address changed from 93 Cedar Terrace Richmond Surrey TW9 2BY to 1339 High Road Whetstone London N20 9HR on 3 February 2020 (1 page)
3 February 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 March 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
26 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
12 March 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 February 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
16 December 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
16 December 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Appointment of Mr Amman Paul Singh Brar as a director on 1 February 2016 (2 pages)
12 February 2016	Appointment of Mr Amman Paul Singh Brar as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Amman Paul Singh Brar as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Amman Paul Singh Brar as a director on 1 February 2016 (1 page)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 12 (5 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 12 (5 pages)
28 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
28 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 December 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
29 December 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 12 (5 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 12 (5 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 12 (5 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 12 (5 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 12 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
17 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
17 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 February 2010	Secretary's details changed for Ms Drena Janoobi on 23 February 2010 (1 page)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Ms Drena Janoobi on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Ms Drena Janoobi on 23 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Ms Drena Janoobi on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Drena Janoobi on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Drena Janoobi on 23 February 2010 (2 pages)
14 December 2009	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 14 December 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009	Appointment terminate, director john richard mosley logged form (1 page)
18 March 2009	Appointment terminate, director john richard mosley logged form (1 page)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
6 March 2009	Return made up to 17/02/09; full list of members (6 pages)
6 March 2009	Return made up to 17/02/09; full list of members (6 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
2 February 2007	Return made up to 03/01/07; full list of members (10 pages)
2 February 2007	Return made up to 03/01/07; full list of members (10 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 March 2006	Registered office changed on 03/03/06 from: 132 sheen road richmond surrey TW9 1UR (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 132 sheen road richmond surrey TW9 1UR (1 page)
18 January 2006	Return made up to 03/01/06; full list of members 363(287) ‐ Registered office changed on 18/01/06 363(353) ‐ Location of register of members address changed (11 pages)
18 January 2006	Return made up to 03/01/06; full list of members 363(287) ‐ Registered office changed on 18/01/06 363(353) ‐ Location of register of members address changed (11 pages)
18 January 2006	Registered office changed on 18/01/06 from: 132 sheen road richmond surrey TW9 1UR (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 132 sheen road richmond surrey TW9 1UR (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 April 2005	Return made up to 15/01/04; full list of members (11 pages)
8 April 2005	Return made up to 15/01/04; full list of members (11 pages)
8 April 2005	Return made up to 15/01/05; full list of members (11 pages)
15 June 2004	Return made up to 15/01/03; full list of members (11 pages)
15 June 2004	Return made up to 15/01/03; full list of members (11 pages)
18 May 2004	Compulsory strike-off action has been discontinued (1 page)
18 May 2004	Compulsory strike-off action has been discontinued (1 page)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
16 July 2002	Return made up to 15/01/02; full list of members (10 pages)
16 July 2002	Return made up to 15/01/02; full list of members (10 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
22 February 2001	Return made up to 15/01/01; full list of members (9 pages)
22 February 2001	Return made up to 15/01/01; full list of members (9 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
17 February 2000	Return made up to 15/01/00; full list of members (9 pages)
17 February 2000	Return made up to 15/01/00; full list of members (9 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 February 1999	Return made up to 15/01/99; full list of members (5 pages)
12 February 1999	Return made up to 15/01/99; full list of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
14 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (2 pages)
15 April 1997	Return made up to 15/01/96; full list of members (7 pages)
15 April 1997	Return made up to 15/01/97; full list of members (6 pages)
15 April 1997	Return made up to 15/01/97; full list of members (6 pages)
15 April 1997	Director resigned (2 pages)
15 April 1997	Return made up to 15/01/96; full list of members (7 pages)
8 April 1997	Registered office changed on 08/04/97 from: 91-94 cedar terrace richmond surrey TW9 2JE (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 91-94 cedar terrace richmond surrey TW9 2JE (1 page)
26 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 April 1995	Return made up to 15/01/95; no change of members (4 pages)
6 April 1995	Return made up to 15/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 October 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
9 October 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
28 September 1990	Return made up to 15/01/89; full list of members (7 pages)
28 September 1990	New director appointed (2 pages)
28 September 1990	New director appointed (2 pages)
28 September 1990	Return made up to 15/01/89; full list of members (7 pages)
17 July 1990	First Gazette notice for compulsory strike-off (1 page)
17 July 1990	First Gazette notice for compulsory strike-off (1 page)
15 February 1989	New secretary appointed;director resigned;new director appointed (4 pages)
15 February 1989	New secretary appointed;director resigned;new director appointed (4 pages)
14 April 1988	Incorporation (19 pages)
14 April 1988	Incorporation (19 pages)

Tennyson Lodge South Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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