Tradleymear Management Company Limited

Company Name	Tradleymear Management Company Limited
Company Status	Active
Company Number	02336814
Category	Private Limited Company
Incorporation Date	19 January 1989(35 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Reem Shelhi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(10 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	20 Santos Road London SW18 1NS

Director Name	Mr Julian Paul Harrison
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(25 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	20 Santos Road Flat 3 London SW18 1NS

Director Name	Miss Matilda Helen Ackland
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(32 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Investor Relations
Country of Residence	England
Correspondence Address	20a Santos Road London SW18 1NS

Director Name	Mr Jonah Smith
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(34 years, 7 months after company formation)
Appointment Duration	8 months
Role	Actuary
Country of Residence	England
Correspondence Address	20b Santos Road London SW18 1NS

Director Name	Miss Amy Byers
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(34 years, 7 months after company formation)
Appointment Duration	8 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	20b Santos Road London SW18 1NS

Secretary Name	Miss Matilda Ackland
Status	Current
Appointed	01 September 2023(34 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	20 Santos Road London SW18 1NS

Director Name	Pearl Chee Siang Chang
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 1994)
Role	Architect
Correspondence Address	20 Santos Road Wandsworth London SW18 1NS

Director Name	Amanda Jayne White
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	6 years (resigned 20 January 1997)
Role	Sales Manager
Correspondence Address	20 Santos Road Wandsworth London SW18 1NS

Director Name	Ian Christopher Greene
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1992)
Role	Salesman
Correspondence Address	20 Santos Road Wandsworth London SW18 1NS

Director Name	Janet Frances Hutcheson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 1991)
Role	Personnel
Correspondence Address	74 Portland Road Kingston Upon Thames Surrey KT1 2SH

Secretary Name	Janet Frances Hutcheson
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 1991)
Role	Company Director
Correspondence Address	74 Portland Road Kingston Upon Thames Surrey KT1 2SH

Director Name	David Mark Stevenson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 1995)
Role	Pharmacist
Correspondence Address	20 Santos Road Wandsworth London SW18 1NS

Secretary Name	David Mark Stevenson
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	20 Santos Road Wandsworth London SW18 1NS

Director Name	Miss Nicola Jane Grendon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 1998)
Role	Buyer Harrods Ltd
Correspondence Address	20 Santos Road London SW18 1NS

Director Name	Morag Elizabeth Livingstone
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 21 July 1999)
Role	Export Engineering Buyer
Correspondence Address	20 Santos Road London Sw18 Ins

Director Name	Niall Laurence Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 2 20 Santos Road Putney London SW18 1NS

Secretary Name	Niall Laurence Hunter
Nationality	British
Status	Resigned
Appointed	30 March 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 2 20 Santos Road Putney London SW18 1NS

Director Name	Margaret McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(8 years after company formation)
Appointment Duration	1 year, 12 months (resigned 15 January 1999)
Role	Teacher
Correspondence Address	Flat 2 20 Santos Road Wandsworth London SW18 1NS

Director Name	Joseph Alexander Byron Charlesworth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 2001)
Role	Building Surveyor
Correspondence Address	Flat 3 20 Santos Road Wandsworth London SW18 1NS

Secretary Name	Joseph Alexander Byron Charlesworth
Nationality	British
Status	Resigned
Appointed	20 January 1997(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1998)
Role	Building Surveyor
Correspondence Address	Flat 3 20 Santos Road Wandsworth London SW18 1NS

Director Name	Richard Leach
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2002)
Role	Accountant
Correspondence Address	Basement Flat 20 Santos Road Wandsworth London SW18 1NS

Secretary Name	Richard Leach
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2000)
Role	Accountant
Correspondence Address	Basement Flat 20 Santos Road Wandsworth London SW18 1NS

Director Name	Mark Lewis Reed
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(9 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 June 2004)
Role	Accountant
Correspondence Address	Flat 1 58 Schubert Road London SW15 2QS

Secretary Name	Mark Lewis Reed
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2004)
Role	Analyst
Correspondence Address	Flat 1 58 Schubert Road London SW15 2QS

Director Name	Daniel William David Hartley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 August 2011)
Role	Solicitor
Correspondence Address	4 Alexandre Terrace Sherfield On Loddon Hampshire RG27 0BY

Director Name	Margarita Ledochowski
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2002(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2006)
Role	Consultant
Correspondence Address	Flat 1 20 Santos Road London SW18 1NS

Director Name	Timothy Davenport
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2004(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 November 2009)
Role	Chartered Accountant
Correspondence Address	Flat 2 20 Santos Road London SW18 1NS

Secretary Name	Joanna Currey
Nationality	British
Status	Resigned
Appointed	19 June 2004(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 November 2009)
Role	Chartered Accountant
Correspondence Address	Flat 2 20 Santos Road London SW18 1NS

Director Name	Zoe Rebecca Tuttle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(17 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 October 2019)
Role	Brand Consultant
Country of Residence	England
Correspondence Address	Flat 1 20 Santos Road Wandsworth London SW18 1NS

Secretary Name	Louise Ann Marozzi
Nationality	British
Status	Resigned
Appointed	06 November 2009(20 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 November 2014)
Role	Company Director
Correspondence Address	Flat 2 20 Santos Road London SW18 1NS

Director Name	Matthew Philip Irvine
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(21 years after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 20 Santos Road London SW18 1NS

Secretary Name	Mr Julian Paul Harrison
Status	Resigned
Appointed	03 November 2014(25 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2021)
Role	Company Director
Correspondence Address	20 Santos Road Flat 3 London SW18 1NS

Director Name	Miss Charlotte Elizabeth Develin
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2023)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	Flat 2 20 Santos Road London SW18 1NS

Director Name	Mr Nicholas Davies
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(30 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 18 October 2019)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Flat 2 20 Santos Road London SW18 1NS

Director Name	Miss Alexandra Lewis
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(30 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 20 Santos Road London SW18 1NS

Director Name	Miss Jessica Emma Develin
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(30 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2020)
Role	Senior Property Acquisitions Manager
Country of Residence	England
Correspondence Address	Flat 2 20 Santos Road London SW18 1NS

Secretary Name	Miss Charlotte Elizabeth Develin
Status	Resigned
Appointed	27 April 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	Flat 2 20 Santos Road London SW18 1NS

Location

Registered Address	20 Santos Road London SW18 1NS
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £25	Daniel Hartley 25.00% Ordinary
1 at £25	Matthew Irvine & Louise Marozzi 25.00% Ordinary
1 at £25	Reem Shelhi 25.00% Ordinary
1 at £25	Zoe Tuttle 25.00% Ordinary

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

27 March 2023	Micro company accounts made up to 26 March 2023 (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 April 2021	Confirmation statement made on 27 April 2021 with updates (4 pages)
29 April 2021	Appointment of Miss Charlotte Elizabeth Develin as a secretary on 27 April 2021 (2 pages)
29 April 2021	Appointment of Miss Matilda Helen Ackland as a director on 19 March 2021 (2 pages)
29 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 April 2021	Termination of appointment of Julian Paul Harrison as a secretary on 27 April 2021 (1 page)
28 April 2021	Termination of appointment of Alexandra Lewis as a director on 19 March 2021 (1 page)
7 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
3 February 2020	Notification of a person with significant control statement (2 pages)
3 February 2020	Appointment of Miss Charlotte Elizabeth Develin as a director on 18 June 2019 (2 pages)
3 February 2020	Termination of appointment of Jessica Emma Develin as a director on 31 January 2020 (1 page)
3 February 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
31 January 2020	Termination of appointment of Nicholas Davies as a director on 18 October 2019 (1 page)
31 January 2020	Appointment of Miss Jessica Emma Develin as a director on 18 October 2019 (2 pages)
16 October 2019	Appointment of Ms Alexandra Lewis as a director on 10 October 2019 (2 pages)
16 October 2019	Appointment of Mr Nicholas Davies as a director on 10 October 2019 (2 pages)
16 October 2019	Termination of appointment of Matthew Philip Irvine as a director on 10 October 2019 (1 page)
16 October 2019	Termination of appointment of Zoe Rebecca Tuttle as a director on 10 October 2019 (1 page)
9 October 2019	Accounts for a dormant company made up to 31 March 2016 (1 page)
9 October 2019	Accounts for a dormant company made up to 31 March 2017 (1 page)
9 October 2019	Confirmation statement made on 19 January 2019 with updates (6 pages)
9 October 2019	Administrative restoration application (3 pages)
9 October 2019	Confirmation statement made on 19 January 2018 with updates (6 pages)
9 October 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
9 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
9 October 2019	Confirmation statement made on 19 January 2017 with updates (6 pages)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (20 pages)
28 July 2016	Annual return made up to 19 January 2015 with a full list of shareholders (20 pages)
28 July 2016	Administrative restoration application (3 pages)
28 July 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (20 pages)
28 July 2016	Administrative restoration application (3 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 July 2016	Annual return made up to 19 January 2015 with a full list of shareholders (20 pages)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 November 2014	Termination of appointment of Louise Ann Marozzi as a secretary on 3 November 2014 (1 page)
3 November 2014	Appointment of Mr Julian Paul Harrison as a secretary on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Louise Ann Marozzi as a secretary on 3 November 2014 (1 page)
3 November 2014	Appointment of Mr Julian Paul Harrison as a secretary on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Julian Paul Harrison as a director on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Louise Ann Marozzi as a secretary on 3 November 2014 (1 page)
3 November 2014	Appointment of Mr Julian Paul Harrison as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Julian Paul Harrison as a secretary on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Julian Paul Harrison as a director on 3 November 2014 (2 pages)
2 November 2014	Termination of appointment of Daniel William David Hartley as a director on 15 August 2011 (1 page)
2 November 2014	Termination of appointment of Daniel William David Hartley as a director on 15 August 2011 (1 page)
11 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (8 pages)
11 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (8 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
4 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
29 January 2011	Termination of appointment of Joanna Currey as a secretary (1 page)
29 January 2011	Termination of appointment of Joanna Currey as a secretary (1 page)
4 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 March 2010	Appointment of Louise Ann Marozzi as a secretary (3 pages)
15 March 2010	Appointment of Louise Ann Marozzi as a secretary (3 pages)
9 February 2010	Director's details changed for Zoe Rebecca Tuttle on 19 January 2010 (2 pages)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Reem Shelhi on 19 January 2010 (2 pages)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Reem Shelhi on 19 January 2010 (2 pages)
9 February 2010	Director's details changed for Zoe Rebecca Tuttle on 19 January 2010 (2 pages)
6 February 2010	Termination of appointment of Timothy Davenport as a director (4 pages)
6 February 2010	Termination of appointment of Timothy Davenport as a director (4 pages)
25 January 2010	Appointment of Matthew Philip Irvine as a director (3 pages)
25 January 2010	Appointment of Matthew Philip Irvine as a director (3 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 February 2009	Return made up to 19/01/09; full list of members (5 pages)
12 February 2009	Return made up to 19/01/09; full list of members (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
4 February 2008	Return made up to 19/01/08; full list of members (3 pages)
4 February 2008	Return made up to 19/01/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
15 February 2007	Return made up to 19/01/07; full list of members (3 pages)
15 February 2007	Return made up to 19/01/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
24 January 2006	Return made up to 19/01/06; full list of members (3 pages)
24 January 2006	Return made up to 19/01/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
7 March 2005	Return made up to 19/01/05; full list of members (9 pages)
7 March 2005	Return made up to 19/01/05; full list of members (9 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: flat 1 58 schubert road london SW15 2QS (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: flat 1, 58 schubert road, london, SW15 2QS (1 page)
14 February 2005	New secretary appointed (2 pages)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
26 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
14 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2003	New director appointed (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: 19 mirabel road, fulham, london, SW6 7EQ (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 19 mirabel road fulham london SW6 7EQ (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	New director appointed (2 pages)
1 December 2002	Director resigned (1 page)
1 December 2002	New director appointed (2 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
1 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
1 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 363(288) ‐ Secretary resigned (8 pages)
1 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 363(288) ‐ Secretary resigned (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
20 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
7 August 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 2000	New director appointed (2 pages)
28 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 February 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
28 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 February 1998	Return made up to 19/01/98; full list of members (6 pages)
9 February 1998	Return made up to 19/01/98; full list of members (6 pages)
10 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1996	Return made up to 19/01/96; full list of members (6 pages)
10 January 1996	Return made up to 19/01/96; full list of members (6 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 April 1995	Secretary resigned (2 pages)
26 April 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
31 May 1989	Memorandum and Articles of Association (13 pages)
31 May 1989	Memorandum and Articles of Association (13 pages)
19 January 1989	Incorporation (13 pages)
19 January 1989	Incorporation (13 pages)

Tradleymear Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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