Tramsheds Management Company Limited

Company Name	Tramsheds Management Company Limited
Directors	Paul James Priestley and Richard Robert Dury Demarchi
Company Status	Active
Company Number	03855942
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Previous Name	Choqs 340 Limited

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 Paul James Priestley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(21 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Richard Robert Dury Demarchi
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British,French
Status	Current
Appointed	30 October 2020(21 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Ashraf Mohammed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	7e Highfield Road Northwood Middlesex HA6 1EF

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Director Name	Mr Mark Philip Chatham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ragstones 16 Durlings Orchard Ightham Sevenoaks Kent TN15 9HW

Director Name	Mr Graham Stewart Cherry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Secretary Name	Robin Patrick Hoyles
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Director Name	Mr Paul Richard Till
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Quentin Road London SE13 5DQ

Director Name	Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Snow Hill Crawley Down West Sussex RH10 3EE

Secretary Name	Philip John Gadsden
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Snow Hill Crawley Down West Sussex RH10 3EE

Director Name	Mr Stuart John Richmond Watson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 September 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 7 3 Ovington Gardens London SW3 1LS

Secretary Name	Mr Stuart John Richmond Watson
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 August 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 7 3 Ovington Gardens London SW3 1LS

Secretary Name	Mr Sunil Patel
Nationality	British
Status	Resigned
Appointed	29 August 2002(2 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY

Director Name	Mr Thomas Benjamin Rose
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Secretary Name	Mr Mark Reid
Status	Resigned
Appointed	27 September 2019(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2020)
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5HD

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	45 Albemarle Street London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£39,341
Net Worth	£14
Cash	£3,294
Current Liabilities	£25,970

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

22 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
4 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
5 November 2020	Registered office address changed from 45 Albemarle Street London W1S 4JL England to 45 Albemarle Street London W1S 4JL on 5 November 2020 (2 pages)
4 November 2020	Registered office address changed from 1 Curzon Street London W1J 5HD to 45 Albemarle Street London W1S 4JL on 4 November 2020 (1 page)
30 October 2020	Appointment of Mr Richard Robert Dury Demarchi as a director on 30 October 2020 (2 pages)
30 October 2020	Termination of appointment of Paul Richard Till as a director on 30 October 2020 (1 page)
30 October 2020	Termination of appointment of Mark Reid as a secretary on 30 October 2020 (1 page)
30 October 2020	Appointment of Mr Paul James Priestley as a director on 30 October 2020 (2 pages)
30 October 2020	Termination of appointment of Thomas Benjamin Rose as a director on 30 October 2020 (1 page)
30 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
14 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
23 October 2019	Termination of appointment of Sunil Patel as a secretary on 27 September 2019 (2 pages)
23 October 2019	Appointment of Mr Mark Reid as a secretary on 27 September 2019 (3 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
8 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
26 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
26 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
25 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 14 (5 pages)
25 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 14 (5 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 14 (5 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 14 (5 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 14 (5 pages)
4 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
4 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
26 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 14 (5 pages)
26 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 14 (5 pages)
26 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 14 (5 pages)
18 September 2013	Appointment of Mr Thomas Benjamin Rose as a director (2 pages)
18 September 2013	Appointment of Mr Thomas Benjamin Rose as a director (2 pages)
17 September 2013	Termination of appointment of Stuart Richmond Watson as a director (1 page)
17 September 2013	Termination of appointment of Stuart Richmond Watson as a director (1 page)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
7 November 2011	Annual return made up to 8 October 2011 (14 pages)
7 November 2011	Annual return made up to 8 October 2011 (14 pages)
7 November 2011	Annual return made up to 8 October 2011 (14 pages)
6 July 2011	Registered office address changed from 33 Cavendish Square P O Box 2326 London W1A 2NA on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from 33 Cavendish Square P O Box 2326 London W1A 2NA on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from 33 Cavendish Square P O Box 2326 London W1A 2NA on 6 July 2011 (2 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
10 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
16 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
16 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
18 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
18 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
18 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
25 November 2008	Return made up to 08/10/08; full list of members (10 pages)
25 November 2008	Return made up to 08/10/08; full list of members (10 pages)
21 February 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
21 February 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
10 December 2007	Return made up to 08/10/07; full list of members (8 pages)
10 December 2007	Return made up to 08/10/07; full list of members (8 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
25 October 2006	Return made up to 08/10/06; no change of members (7 pages)
25 October 2006	Return made up to 08/10/06; no change of members (7 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
15 December 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 December 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
19 October 2005	Return made up to 08/10/05; no change of members (7 pages)
19 October 2005	Return made up to 08/10/05; no change of members (7 pages)
3 November 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
4 October 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
6 September 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
6 September 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
8 October 2003	Return made up to 08/10/03; no change of members (7 pages)
8 October 2003	Return made up to 08/10/03; no change of members (7 pages)
7 June 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
7 June 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
16 December 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
16 December 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
4 October 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
4 October 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
3 July 2002	Ad 30/03/01--------- Â£ si 8@1 (2 pages)
3 July 2002	New secretary appointed;new director appointed (3 pages)
3 July 2002	Ad 30/03/01--------- Â£ si 8@1 (2 pages)
3 July 2002	New secretary appointed;new director appointed (3 pages)
10 December 2001	Return made up to 08/10/01; full list of members (6 pages)
10 December 2001	Return made up to 08/10/01; full list of members (6 pages)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
9 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: countryside house the drive, great warley brentwood essex CM13 3AT (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: countryside house the drive, great warley brentwood essex CM13 3AT (1 page)
20 April 2001	New secretary appointed;new director appointed (4 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed;new director appointed (4 pages)
20 April 2001	Director resigned (1 page)
29 March 2001	Ad 15/12/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
29 March 2001	Ad 15/12/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
21 March 2001	Ad 15/12/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 March 2001	Return made up to 08/10/00; full list of members; amend (8 pages)
21 March 2001	Ad 15/12/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 March 2001	Return made up to 08/10/00; full list of members; amend (8 pages)
19 October 2000	Return made up to 08/10/00; full list of members (7 pages)
19 October 2000	Return made up to 08/10/00; full list of members (7 pages)
18 October 2000	Ad 20/09/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 October 2000	Ad 20/09/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 October 2000	Ad 06/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 October 2000	Ad 06/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 May 2000	Conve 01/03/00 (1 page)
3 May 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
3 May 2000	Conve 01/03/00 (1 page)
3 May 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (3 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 35 old queen street london SW1H 9JD (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (3 pages)
14 March 2000	Registered office changed on 14/03/00 from: 35 old queen street london SW1H 9JD (1 page)
14 March 2000	Secretary resigned (1 page)
7 March 2000	Company name changed choqs 340 LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed choqs 340 LIMITED\certificate issued on 08/03/00 (2 pages)
8 October 1999	Incorporation (18 pages)
8 October 1999	Incorporation (18 pages)

Tramsheds Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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