Tithe Close Management Company Limited

Company Name	Tithe Close Management Company Limited
Company Status	Active
Company Number	04801519
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 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	Sharon Carol Blake
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	17a Tithe Close London NW7 2QD

Director Name	Mrs Emily Hai
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	17 August 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ

Director Name	Mrs Alexia Fenwick
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ

Secretary Name	Fortune Block Management Limited (Corporation)
Status	Current
Appointed	26 June 2018(15 years after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Unit 46 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr James Joseph Grant
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Temple Court Monument Hill Weybridge Surrey KT13 8RR

Director Name	Donal John O'Herlihy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Newbolt Close Newport Pagnell Buckinghamshire MK16 8ND

Secretary Name	Mr John Peter Malovany
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hornbeam 174 The Street West Horsley Surrey KT24 6HS

Director Name	Daniel Charles Glazer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2007)
Role	Trading Manager
Correspondence Address	16a Tithe Close Mill Hill London NW7 2QD

Secretary Name	Syed Aref Hai
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2006)
Role	Banker
Correspondence Address	16 Tithe Close Mill Hill London NW7 2QD

Secretary Name	Sheila Ruth Benson
Nationality	British
Status	Resigned
Appointed	18 May 2006(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 26 June 2018)
Role	Property Manager
Correspondence Address	19 Red Road Borehamwood Herts WD6 4SR

Location

Registered Address	The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £10	Dariush Pishehvarz 9.52% Ordinary
1 at £10	Dr Manyazeid Nezami 9.52% Ordinary
1 at £10	Mr Alexia Weiner 9.52% Ordinary
1 at £10	Mr Gisberto Paulo Boffa 9.52% Ordinary
1 at £10	Mr Imtiaz Essak Bogha 9.52% Ordinary
1 at £10	Mr Kewal Singh Johal 9.52% Ordinary
1 at £10	Mr Syed Aref Hai 9.52% Ordinary
1 at £10	Ms Sharon Blake 9.52% Ordinary
1 at £10	Nabil Bahsoon 9.52% Ordinary
1 at £10	Yat Nam Cheung 9.52% Ordinary
3 at £1	Mr James Joseph Grant 2.86% Founder
2 at £1	Mr Donal John O'herlihy 1.90% Founder

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

20 August 2020	Appointment of Mrs Alexia Fenwick as a director on 20 August 2020 (2 pages)
17 August 2020	Appointment of Mrs Emily Hai as a director on 17 August 2020 (2 pages)
29 June 2020	Registered office address changed from Unit 46 Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 29 June 2020 (1 page)
27 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
26 June 2019	Compulsory strike-off action has been discontinued (1 page)
25 June 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
26 June 2018	Appointment of Fortune Block Management Limited as a secretary on 26 June 2018 (2 pages)
26 June 2018	Termination of appointment of Sheila Ruth Benson as a secretary on 26 June 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 July 2017	Notification of a person with significant control statement (3 pages)
21 July 2017	Notification of a person with significant control statement (3 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 27 June 2016 (1 page)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 105 (5 pages)
27 June 2016	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 27 June 2016 (1 page)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 105 (5 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 105 (5 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 105 (5 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014	Registered office address changed from 19 Red Road Borehamwood Herts WD6 4SR on 1 July 2014 (1 page)
1 July 2014	Secretary's details changed for Sheila Ruth Benson on 25 June 2014 (1 page)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 105 (5 pages)
1 July 2014	Director's details changed for Sharon Carol Blake on 25 June 2014 (2 pages)
1 July 2014	Director's details changed for Sharon Carol Blake on 25 June 2014 (2 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 105 (5 pages)
1 July 2014	Registered office address changed from 19 Red Road Borehamwood Herts WD6 4SR on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 19 Red Road Borehamwood Herts WD6 4SR on 1 July 2014 (1 page)
1 July 2014	Secretary's details changed for Sheila Ruth Benson on 25 June 2014 (1 page)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 July 2013	Annual return made up to 25 June 2013 (14 pages)
17 July 2013	Annual return made up to 25 June 2013 (14 pages)
17 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (14 pages)
20 June 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 June 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
16 August 2011	Annual return made up to 25 June 2011 (12 pages)
16 August 2011	Annual return made up to 25 June 2011 (12 pages)
14 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
13 July 2010	Annual return made up to 25 June 2010 (13 pages)
13 July 2010	Annual return made up to 25 June 2010 (13 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 July 2009	Return made up to 25/06/09; full list of members (10 pages)
11 July 2009	Return made up to 25/06/09; full list of members (10 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 October 2008	Appointment terminated director daniel glazer (1 page)
29 October 2008	Return made up to 17/06/08; change of members (9 pages)
29 October 2008	Appointment terminated director daniel glazer (1 page)
29 October 2008	Return made up to 17/06/08; change of members (9 pages)
26 August 2008	Return made up to 17/06/07; full list of members; amend (8 pages)
26 August 2008	Return made up to 17/06/07; full list of members; amend (8 pages)
26 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
19 July 2007	Return made up to 17/06/07; no change of members (7 pages)
19 July 2007	Return made up to 17/06/07; no change of members (7 pages)
16 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 July 2006	Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 (10 pages)
27 July 2006	Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 (10 pages)
1 June 2006	Registered office changed on 01/06/06 from: 16 tithe close mill hill london NW7 2QD (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 16 tithe close mill hill london NW7 2QD (1 page)
29 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
29 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
9 August 2004	Ad 01/07/04--------- Â£ si 10@10=100 Â£ ic 5/105 (4 pages)
9 August 2004	Ad 01/07/04--------- Â£ si 10@10=100 Â£ ic 5/105 (4 pages)
29 July 2004	Return made up to 17/06/04; full list of members (7 pages)
29 July 2004	Return made up to 17/06/04; full list of members (7 pages)
17 June 2003	Incorporation (14 pages)
17 June 2003	Incorporation (14 pages)

Tithe Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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