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54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED - Tps Estates (Management) Ltd The Office, Gunsfield Lodge, Compton Drive, Plaitford Romsey, Hampshire, United Kingdom
Company Information
- Company registration number
- 02755385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tps Estates (Management) Ltd The Office, Gunsfield Lodge
- Compton Drive
- Plaitford Romsey
- Hampshire
- SO51 6ES
- United Kingdom Tps Estates (Management) Ltd The Office, Gunsfield Lodge, Compton Drive, Plaitford Romsey, Hampshire, SO51 6ES, United Kingdom UK
Management
- Managing Directors
- MCDERMOTT, Linh Truc
- RYCERZ, Danuska
- SPRINZ, John Peter
- KHALID, Aqeel
- Company secretaries
- CROSS, Nigel Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-13
- Age Of Company 1992-10-13 31 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Kevin Patterson Conway Ramsey
- Ms Linh Truc Mcdermott
- -
- Ms Danuska Rycerz
- Mr John Peter Sprinz
- -
- Ms Danuska Rycerz
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
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54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED Company Description
- 54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02755385. Its current trading status is "live". It was registered 1992-10-13. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at Tps Estates (Management) Ltd The Office, Gunsfield Lodge .
Get 54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 54 Hogarth Road, London, Sw5 Management Limited - Tps Estates (Management) Ltd The Office, Gunsfield Lodge, Compton Drive, Plaitford Romsey, Hampshire, United Kingdom
- 1992-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-04-23) - AA
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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confirmation-statement-with-updates (2020-07-14) - CS01
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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confirmation-statement-with-updates (2019-07-17) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-17) - AA
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accounts-with-accounts-type-micro-entity (2019-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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change-person-director-company-with-change-date (2015-08-11) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-dormant (2014-03-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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termination-director-company-with-name (2010-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-04) - 288b
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legacy (2007-10-30) - 287
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legacy (2007-10-28) - 363s
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legacy (2007-10-19) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-05) - AA
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legacy (2007-10-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-30) - AA
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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legacy (2004-08-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-06-10) - AA
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legacy (2004-05-20) - 288a
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legacy (2004-05-05) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-18) - AA
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-12) - AA
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legacy (2002-04-15) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-23) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-small (2000-06-16) - AA
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legacy (2000-05-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-small (1999-07-14) - AA
keyboard_arrow_right 1998
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legacy (1998-02-16) - 288a
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-05-15) - 288a
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legacy (1998-11-04) - 363s
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legacy (1998-09-02) - 287
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legacy (1998-08-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-13) - 363s
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legacy (1997-01-15) - 287
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legacy (1997-01-13) - 363s
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accounts-with-accounts-type-full (1997-01-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-13) - AA
keyboard_arrow_right 1995
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legacy (1995-10-10) - 363s
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accounts-with-accounts-type-full (1995-08-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-07) - AA
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legacy (1994-07-27) - 288
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legacy (1994-07-27) - 287
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legacy (1994-10-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-18) - 363b
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legacy (1993-04-18) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-12-01) - 224
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incorporation-company (1992-10-13) - NEWINC