Company Information for TETCAD FLAT MANAGEMENT COMPANY LIMITED
1ST FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD,
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Company Registration Number
01401291
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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TETCAD FLAT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1ST FLOOR, IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD Other companies in BR3 | |
Company Number | 01401291 | |
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Company ID Number | 01401291 | |
Date formed | 1978-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 06:36:51 |
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Officer | Role | Date Appointed |
---|---|---|
PRIOR ESTATES LIMITED |
||
JOCELYN RUSH-GLEW |
||
PAUL ANDREW YIANNOUZIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM TUCKER |
Director | ||
LINDA MARIE ADAMS |
Director | ||
KEITH JAMES MAYBANK |
Company Secretary | ||
KEITH JAMES MAYBANK |
Director | ||
GEOFFREY JOHN MORGAN |
Director | ||
RANJINI PARAMALINGAM |
Director | ||
MICHAEL OWEN |
Director | ||
RUPERT EDWARD BURLEIGH CUTLER |
Company Secretary | ||
RUPERT EDWARD BURLEIGH CUTLER |
Director | ||
MARGARET KELSON |
Director | ||
PHILIP JOHN GARRARD |
Director | ||
ANNE LIDDLE |
Director | ||
ROGER COOK |
Director | ||
ROBERT BAKER |
Director | ||
EILEEN THOMAS |
Director | ||
RITA MONA HARTIGAM |
Director | ||
MYRA CHRISTINE HEFFERNAN |
Director | ||
SUSAN CARMEL WHITEHEAD |
Director | ||
PHILIP JOHN GARRARD |
Company Secretary | ||
SIMON TAYLOR |
Company Secretary | ||
BARRY COLE |
Director | ||
SIMON TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECTORY ROAD MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1965-12-17 | Active | |
HOLMBURY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-15 | CURRENT | 1984-07-25 | Active | |
FOXWELL STREET MANAGEMENT LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1990-07-19 | Active | |
LENNOX AND RADNOR HOUSES RESIDENTS' ASSOCIATION LIMITED(THE) | Company Secretary | 2012-12-07 | CURRENT | 1966-12-28 | Active | |
RAWLINS COURT (ALBERMARLE ROAD) MANAGEMENT LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1971-01-13 | Active | |
BRASTED LODGE RESIDENTS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 1994-06-08 | Active | |
CERTAINPHASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-05-20 | CURRENT | 1994-04-13 | Active | |
ZENITHGOLD LIMITED | Company Secretary | 2008-04-09 | CURRENT | 1981-10-23 | Active | |
RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1989-10-04 | Active | |
SHABU HOUSE MANAGEMENT LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1986-06-11 | Active | |
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1977-05-30 | Active | |
SOUTH WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1996-01-30 | Active | |
WILLOWCROFT RESIDENTS (BLACKHEATH) MANAGEMENT LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1979-05-23 | Active | |
147 KENNINGTON PARK ROAD (MANAGEMENT) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1986-09-22 | Active | |
DE MONTFORT LODGE LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1981-09-28 | Active | |
29TR LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-07-24 | Active | |
CASELAW MANAGEMENT LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2002-07-23 | Active | |
89 LINDEN GARDENS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1998-10-01 | Active | |
10 WINDMILL DRIVE LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2002-04-17 | Active | |
PARK ROAD (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2003-03-25 | CURRENT | 1992-04-24 | Active | |
IMPERIAL COURT (BECKENHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1998-03-12 | Active | |
RATEWORTHY RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1988-12-21 | Active | |
ASH COURT (BEACONSFIELD ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1989-02-27 | Active | |
19/24 ST. OLAF'S ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-11-09 | CURRENT | 1999-12-30 | Active | |
GARRATT GREEN NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2000-08-30 | CURRENT | 1993-06-07 | Active | |
LAWNS BLACKHEATH MANAGEMENT LIMITED(THE) | Company Secretary | 1999-06-02 | CURRENT | 1977-03-29 | Active | |
TINA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-09-14 | CURRENT | 1993-05-25 | Active | |
ROYAL COURT (MOTTINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-05-07 | Active | |
BELLEVUE COURT (MANAGEMENT) LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1983-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR PRIOR ESTATES LIMITED on 2024-10-28 | ||
REGISTERED OFFICE CHANGED ON 19/11/24 FROM 1st Floor, Imperial House North Street Bromley BR1 1SD England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/11/24 FROM First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ | ||
DIRECTOR APPOINTED MISS REBECCA LOUISE PEARSON | ||
DIRECTOR APPOINTED MR ALEXANDER ARTHUR KILLEEN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN JEREMY RUSH GLEW | |
AP01 | DIRECTOR APPOINTED MR NATHAN JEREMY RUSH GLEW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JOCELYN RUSH-GLEW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN RUSH-GLEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCELYN RUSH-GLEW | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TUCKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARIE ADAMS | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Prior Estates Limited as company secretary on 2014-05-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM County House 221-241 Beckenham Road Beckenham Kent BR3 4UF | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Keith James Maybank on 2014-05-15 | |
AP01 | DIRECTOR APPOINTED JOCELYN GLEW | |
AP01 | DIRECTOR APPOINTED ADAM TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAYBANK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/10/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/10/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN | |
AR01 | 01/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN MORGAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW YIANNOUZIS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES MAYBANK / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE ADAMS / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 01/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RANJINI PARAMALINGAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 01/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 01/10/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 353 NORWOOD ROAD LONDON SE27 9BQ | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 01/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 01/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 01/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 01/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: FULL HOUSE 3 HOGARTH PLACE LONDON SW5 0QT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/10/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/10/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TETCAD FLAT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TETCAD FLAT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |