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59 Tannsfeld Road Management Company Limited (reg no 05921523) is a private limited company created on 2006-08-31. The business has its registered office at 59 Tannsfeld Road, London SE26 5DL. 59 Tannsfeld Road Management Company Limited operates SIC code: 98000 which means "residents property management".

Company details

Name 59 Tannsfeld Road Management Company Limited
Number 05921523
Date of Incorporation: Thursday 31st August 2006
End of financial year: 31 August
Address: 59 Tannsfeld Road, London, SE26 5DL
SIC code: 98000 - Residents property management

As for the 2 directors that can be found in this firm, we can name: Nicholas H. (in the company from 13 April 2019), Ruth M. (appointment date: 31 August 2006). 1 secretary is present as well: Richard W. (appointed on 15 November 2013). The Companies House indexes 3 persons of significant control, namely: Ruth M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Nicholas H. has 1/2 or less of shares, Angela K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - - 58 357 357 357 357 357 357 357 357 357
Fixed Assets - - 800 800 800 800 800 800 800 800 800 800
Total Assets Less Current Liabilities - - 858 1,157 1,157 1,157 1,157 1,157 1,157 1,157 1,157 1,157
Number Shares Allotted - 2 - 2 2 - - - - - - -
Shareholder Funds 2 2 -2,195 -2,230 -2,230 -2,230 -2,230 - - - - -
Tangible Fixed Assets - - 800 800 800 800 - - - - - -

People with significant control

Ruth M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Nicholas H.
13 April 2019
Nature of control: 25-50% shares
Angela K.
6 April 2016 - 13 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/08/29
filed on: 30th, August 2023 | confirmation statement 		Free Download (3 pages)

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