| Company Name | 1 Tennison Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09015601 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014 (5 years, 11 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 | Mr Matthew James Pitt |
|---|---|
| Date of Birth | November 1972 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Richard Bruce Pearson |
|---|---|
| Date of Birth | June 1945 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Matthew James Pitt |
|---|---|
| Date of Birth | November 1972 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Ms Tracey Vaughan |
|---|---|
| Date of Birth | July 1972 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Ms Andrea Patricia Mason |
|---|---|
| Date of Birth | January 1967 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Guldeep Singh Mankoo |
|---|---|
| Date of Birth | September 1973 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Ms Alison Tobin |
|---|---|
| Date of Birth | August 1968 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | HML Company Secretarial Services Limted (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2017(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
| Director Name | Mr Richard Bruce Pearson |
|---|---|
| Date of Birth | June 1945 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Location
| Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Bruce Pearson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (9 months, 3 weeks from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2019 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 May 2020 (1 month from now) |
Filing History
| 18 October 2017 | Statement of capital following an allotment of shares on 29 April 2016
|
|---|---|
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2017 | Director's details changed for Ms Alison Tobin on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Ms Tracey Vaughan on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mr Matthew James Pitt on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mr Richard Bruce Pearson on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Ms Andrea Patricia Mason on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mr Guldeep Singh Mankoo on 2 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Hml Company Secretarial Services Limted as a secretary on 1 February 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from St Christophers House Tabor Grove London SW19 4EX to 94 Park Lane Croydon Surrey CR0 1JB on 1 February 2017 (1 page) |
| 15 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|