Company Information for

12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED

342 REGENTS PARK ROAD, LONDON, N3 2LJ,

Company Registration Number

01736520

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 12/15 Rheidol Terrace (management) Ltd

12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED was founded on 1983-07-04 and has its registered office in London. The organisation's status is listed as "Active". 12/15 Rheidol Terrace (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED
Legal Registered Office
342 REGENTS PARK ROAD
LONDON
N3 2LJ
Other companies in TN12

Filing Information

Company Number01736520
Date formed1983-07-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/10/2015
Filing return next due12/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 06:36:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Oliver James Gillespie Company Secretary ACTUARY 2004-03-30 UNITED KINGDOM
Jennifer Bell Director IT CONSULTANT 2007-10-17 UNITED KINGDOM
Oliver James Gillespie Director ACTUARY 2002-10-01 ENGLAND
Alan Herdman Director MANAGING DIRECTOR 2009-10-01 UNITED KINGDOM
Heidi Amelia Mallace Director PROJECT MANAGER 2013-01-01 ENGLAND
Margaret Jane Miller Director TEACHER 1997-04-30 UNITED KINGDOM
Arthur William James O'sullivan Director BANK OFFICER 1991-10-22 UNITED KINGDOM
Matthias Stefan Petzny Director TRADER 2003-10-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Herdman Director 2009-10-09 2009-10-10
Neil Preston Director 2004-09-28 2007-10-16
Christopher Brian Ward Company Secretary 2003-10-21 2004-10-06
Christopher Brian Ward Director 2002-10-01 2004-10-06
Paul Joseph Moore Company Secretary 1998-12-16 2003-10-21
Paul Joseph Moore Director 1995-10-16 2003-10-21
Miyuki Tanaka Director 1997-04-30 2001-02-23
Philip Lewis Director 1998-10-21 2000-03-31
Mary Catherine Bevan Company Secretary 1997-04-30 1998-12-16
Alan Herdman Company Secretary 1995-10-24 1997-04-26
Richard Andrew Burns Director 1991-10-22 1997-04-26
Graham Paul Crowther Director 1993-10-14 1996-08-16
Timothy George Haines Director 1991-10-22 1996-07-17
Arthur William James O'sullivan Company Secretary 1991-10-22 1996-05-01
Parmjit Singh Jat Director 1991-10-22 1995-11-24
Kim Goekjian Director 1991-10-22 1993-10-14

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heidi Amelia Mallace CORPORATE TELEVISION NETWORKS LIMITEDDirector 2015-11-02 CURRENT 1988-01-27 Active
Heidi Amelia Mallace MALLACE LIMITEDDirector 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off