Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Tynechester Management Co. Limited
- Incorporated
- 19 September 1975 (51 years)
- Industry
- Residents property management (98000)
- Directors
- David HelmanKaren Lisa MoxonBeverley Balkin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Helman, David
Director · Appointed 1 May 2026
British
Born March 1943 (83)
Moxon, Karen Lisa
Director · Appointed 11 March 2024
British
Born January 1973 (53)
Balkin, Beverley
Director · Appointed 23 August 2018
British
Born January 1947 (79)
Bernstein, Zena Edith
Director · Appointed 30 September 2016
British
Born December 1949 (76)
Officer history (22 former)
1 October 2026
1 October 2026
15 July 2026
Resigned Merten, Allan as Director
8 May 2026
Resigned Lewis, Michael Francis as Director
1 May 2026
Appointed Helman, David as Director
11 March 2024
Appointed Moxon, Karen Lisa as Director
6 June 2023
6 June 2023
7 May 2021
7 May 2021
20 January 2021
Resigned Craig, Nigel David as Secretary
20 January 2021
16 August 2020
Appointed Craig, Nigel David as Secretary
16 August 2020
7 January 2020
31 December 2019
Resigned Hml Company Secretary Services as Corporate Secretary
23 August 2018
Appointed Merten, Allan as Director
23 August 2018
Appointed Balkin, Beverley as Director
23 August 2018
Resigned Balkin, Charles as Director
27 March 2017
Appointed Lewis, Michael Francis as Director
30 September 2016
Resigned Epstein, Hilary as Director
30 September 2016
Appointed Bernstein, Zena Edith as Director
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
12 May 2014
Appointed Hml Company Secretary Services as Corporate Secretary
13 June 2012
Resigned Simmons, Simon as Director
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
16 November 2011
Resigned Epstein, Hilary as Secretary
1 November 2011
Appointed Guthrie, Charles Alec as Secretary
6 August 2011
Appointed Epstein, Hilary as Secretary
1 August 2011
Appointed Simmons, Simon as Director
20 June 2011
Appointed Balkin, Charles as Director
20 June 2011
Resigned Harvey, Thomas Peter as Secretary
12 June 2011
Resigned Harvey, Thomas Peter as Director
17 March 2006
Appointed Epstein, Hilary as Director
17 March 2006
Resigned Jacobs, Benjamin Edward as Secretary
17 March 2006
Resigned Jacobs, Benjamin Edward as Director
17 March 2006
Appointed Harvey, Thomas Peter as Secretary
6 September 2001
19 October 2000
Appointed Jacobs, Benjamin Edward as Secretary
19 October 2000
Appointed Jacobs, Benjamin Edward as Director
30 January 2000
Resigned Salkie, Aubrey as Director
23 July 1992
Resigned Harvey, Thomas Peter as Secretary
23 July 1992
Resigned Lever, Anthony David as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £14 | £14 | £14 | £14 | ||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £14 | £14 | £14 | £14 | ||
| Net Assets | £14 | £14 | £14 | £14 | £14 | £14 |
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 4 August 2026 |
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