53 Tetcott Road Management Limited

Company Name	53 Tetcott Road Management Limited
Company Status	Active
Company Number	03128203
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Previous Name	Soutine Limited

Business Activity

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

Directors

Director Name	Nezha-Houda-Meriem Aribi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Unemployed
Country of Residence	Austria
Correspondence Address	First Floor 53 Tetcott Road London SW10 0SB

Director Name	Ms Sally Jennifer Renny
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(12 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	M D Events Management Com
Country of Residence	England
Correspondence Address	53a Tetcott Road London SW10 0SB

Director Name	Ms Michelle Celia Culver Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(19 years, 4 months after company formation)
Appointment Duration	9 years
Role	Pilates Instructor
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 53 Tetcott Road London SW10 0SB

Director Name	Rajiv Lochan Assanand
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 1998)
Role	Company Director
Correspondence Address	Basement Flat 53 Tetcott Road Chelsea Wharf London SW10 0SB

Director Name	Peter Patrick Clifford
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 25 November 2003)
Role	Retired
Correspondence Address	Ground Floor Flat 53 Tetcott Road London SW10 0SB

Director Name	Virginia Cranfield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2001)
Role	Personal Assistant
Correspondence Address	2nd Floor Flat 53 Tetcott Road London SW10 0SB

Secretary Name	Virginia Cranfield
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2001)
Role	Personal Assistant
Correspondence Address	2nd Floor Flat 53 Tetcott Road London SW10 0SB

Director Name	Jayne Elisabeth Clifford
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 August 2008)
Role	Retired
Correspondence Address	53 Tetcott Road London SW10 0SB

Director Name	Mr Richard Edward Moore Winder
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wildwood Newgrounds Godshill Fordingbridge Hampshire SP6 2LJ

Secretary Name	Mr Richard Edward Moore Winder
Nationality	British
Status	Resigned
Appointed	07 November 2001(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wildwood Newgrounds Godshill Fordingbridge Hampshire SP6 2LJ

Director Name	Joanna Maddox
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 February 2008)
Role	Accounts Payable Manager
Correspondence Address	53a Tetcott Road London SW10 0SB

Director Name	David Shnaps
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2008(12 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 November 2020)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	53 Tetcott Road Ground Floor London Gtr London SW10 0SB

Secretary Name	David Shnaps
Nationality	British
Status	Resigned
Appointed	10 February 2008(12 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 November 2020)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	47 Milton Road London SW14 8JP

Director Name	Mr Justin Marking
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2015)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 2 53 Tetcott Road London Greater London SW10 0SB

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	Basement Flat, 53 Tetcott Road London SW10 0SB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	David Mark Shnaps 25.00% Ordinary
25 at £1	Michelle Evans 25.00% Ordinary
25 at £1	Nezha-houda-meriem Aribi 25.00% Ordinary
25 at £1	Sally Jennifer Renny 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,515
Cash	£1,515

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

12 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of David Shnaps as a secretary on 5 November 2020 (1 page)
10 November 2020	Termination of appointment of David Shnaps as a director on 5 November 2020 (1 page)
10 November 2020	Notification of Sally Jennifer Renny as a person with significant control on 5 November 2020 (2 pages)
10 November 2020	Cessation of David Mark Shnaps as a person with significant control on 5 November 2020 (1 page)
20 August 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
2 June 2019	Secretary's details changed for David Shnaps on 3 May 2019 (1 page)
14 May 2019	Total exemption full accounts made up to 30 November 2018 (3 pages)
31 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
27 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 30 November 2016 (3 pages)
3 August 2017	Total exemption full accounts made up to 30 November 2016 (3 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Registered office address changed from 53 Ground Floor, Tetcott Road London London Gtr London SW10 0SB to Basement Flat, 53 Tetcott Road London SW10 0SB on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 53 Ground Floor, Tetcott Road London London Gtr London SW10 0SB to Basement Flat, 53 Tetcott Road London SW10 0SB on 21 November 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (8 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (8 pages)
23 October 2015	Appointment of Ms Michelle Celia Culver Evans as a director on 2 April 2015 (2 pages)
23 October 2015	Appointment of Ms Michelle Celia Culver Evans as a director on 2 April 2015 (2 pages)
23 October 2015	Termination of appointment of Justin Marking as a director on 2 April 2015 (1 page)
23 October 2015	Termination of appointment of Justin Marking as a director on 2 April 2015 (1 page)
23 October 2015	Appointment of Ms Michelle Celia Culver Evans as a director on 2 April 2015 (2 pages)
23 October 2015	Termination of appointment of Justin Marking as a director on 2 April 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (7 pages)
6 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (7 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 100 (7 pages)
19 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 100 (7 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
25 January 2011	Appointment of Mr Justin Marking as a director (2 pages)
25 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
25 January 2011	Appointment of Mr Justin Marking as a director (2 pages)
24 January 2011	Termination of appointment of Richard Winder as a director (1 page)
24 January 2011	Termination of appointment of Richard Winder as a director (1 page)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
8 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
6 February 2010	Director's details changed for Sally Jennifer Renny on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for David Shnaps on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for David Shnaps on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for David Shnaps on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Nezha-Houda-Meriem Aribi on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Nezha-Houda-Meriem Aribi on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Nezha-Houda-Meriem Aribi on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Sally Jennifer Renny on 6 February 2010 (2 pages)
23 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
23 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
26 February 2009	Return made up to 20/11/08; full list of members (5 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Return made up to 20/11/08; full list of members (5 pages)
26 February 2009	Registered office changed on 26/02/2009 from ground floor 53 tetcott road london SW10 0SB (1 page)
26 February 2009	Location of debenture register (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Registered office changed on 26/02/2009 from ground floor 53 tetcott road london SW10 0SB (1 page)
26 February 2009	Location of debenture register (1 page)
25 February 2009	Appointment terminated secretary richard winder (1 page)
25 February 2009	Appointment terminated secretary richard winder (1 page)
6 February 2009	Registered office changed on 06/02/2009 from wildwood, newgrounds godshill fordingbridge hampshire SP6 2LJ (1 page)
6 February 2009	Registered office changed on 06/02/2009 from wildwood, newgrounds godshill fordingbridge hampshire SP6 2LJ (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 September 2008	Appointment terminated director jayne clifford (1 page)
2 September 2008	Appointment terminated director jayne clifford (1 page)
6 March 2008	Director and secretary appointed david shnaps (2 pages)
6 March 2008	Director and secretary appointed david shnaps (2 pages)
3 March 2008	Director appointed sally jennifer renny (2 pages)
3 March 2008	Director appointed sally jennifer renny (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
18 December 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 November 2004 (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 November 2004 (3 pages)
22 November 2007	Registered office changed on 22/11/07 from: 33 grange avenue strawberry hill twickenham middlesex TW2 5TW (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 33 grange avenue strawberry hill twickenham middlesex TW2 5TW (1 page)
22 November 2007	Return made up to 20/11/07; full list of members (3 pages)
22 November 2007	Return made up to 20/11/07; full list of members (3 pages)
5 March 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 March 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 October 2006	Return made up to 20/11/05; full list of members (9 pages)
12 October 2006	Return made up to 20/11/05; full list of members (9 pages)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
16 February 2006	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 2006	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
13 July 2004	Registered office changed on 13/07/04 from: 120 east road london N1 6AA (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 120 east road london N1 6AA (1 page)
14 February 2004	Return made up to 20/11/03; full list of members (7 pages)
14 February 2004	Return made up to 20/11/03; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
9 February 2003	Accounts for a dormant company made up to 30 November 2001 (3 pages)
9 February 2003	Accounts for a dormant company made up to 30 November 2001 (3 pages)
30 December 2002	Return made up to 20/11/02; full list of members (7 pages)
30 December 2002	Return made up to 20/11/02; full list of members (7 pages)
14 February 2002	Return made up to 20/11/01; full list of members (7 pages)
14 February 2002	Return made up to 20/11/01; full list of members (7 pages)
27 January 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	Secretary resigned;director resigned (1 page)
27 January 2002	Secretary resigned;director resigned (1 page)
18 July 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
18 July 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
4 April 2001	Return made up to 20/11/00; full list of members (7 pages)
4 April 2001	Return made up to 20/11/00; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
30 January 2000	Return made up to 20/11/99; full list of members (6 pages)
30 January 2000	Return made up to 20/11/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
26 January 1999	Return made up to 20/11/98; full list of members (6 pages)
26 January 1999	Return made up to 20/11/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
19 January 1998	Accounts for a small company made up to 30 November 1996 (3 pages)
19 January 1998	Accounts for a small company made up to 30 November 1996 (3 pages)
11 January 1998	Return made up to 20/11/97; full list of members (6 pages)
11 January 1998	Return made up to 20/11/97; full list of members (6 pages)
11 March 1997	Return made up to 20/11/96; full list of members (6 pages)
11 March 1997	Return made up to 20/11/96; full list of members (6 pages)
10 March 1997	Location of debenture register (1 page)
10 March 1997	Location of register of members (1 page)
10 March 1997	Location of register of members (1 page)
10 March 1997	Location of debenture register (1 page)
4 March 1997	Registered office changed on 04/03/97 from: campden hill house 192-196 campden hill road kensington london W8 7TH (1 page)
4 March 1997	Registered office changed on 04/03/97 from: campden hill house 192-196 campden hill road kensington london W8 7TH (1 page)
25 February 1997	Ad 11/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1997	Ad 11/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 100 white lion street london N1 9PF (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 100 white lion street london N1 9PF (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 September 1996	Company name changed soutine LIMITED\certificate issued on 04/09/96 (2 pages)
3 September 1996	Company name changed soutine LIMITED\certificate issued on 04/09/96 (2 pages)
20 November 1995	Incorporation (34 pages)
20 November 1995	Incorporation (34 pages)

53 Tetcott Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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