Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Tetcad Flat Management Company Limited
- Incorporated
- 22 November 1978 (47 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Rebecca Louise PearsonAlexander Arthur KilleenKarl Dieter Ireland
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Prior Estates Ltd1st FloorImperial House21-25 North StreetBromleyBR1 1SD
Officers 6 active
Officer details are public data from the Companies House register.
Pearson, Rebecca Louise
Director · Appointed 5 August 2024
British
Born April 1985 (41)
Killeen, Alexander Arthur
Director · Appointed 26 July 2024
British
Born March 1994 (32)
Ireland, Karl Dieter
Director · Appointed 2 July 2024
British
Born December 1981 (44)
Rush Glew, Nathan Jeremy
Director · Appointed 9 September 2020
British
Born April 1960 (66)
Corporate Secretary · Appointed 15 May 2014
Yiannouzis, Paul Andrew
Director · Appointed 24 April 2001
British
Born May 1949 (77)
Officer history (23 former)
5 August 2024
Appointed Pearson, Rebecca Louise as Director
26 July 2024
Appointed Killeen, Alexander Arthur as Director
2 July 2024
Appointed Ireland, Karl Dieter as Director
9 September 2020
Appointed Rush Glew, Nathan Jeremy as Director
28 November 2018
Resigned Rush-Glew, Jocelyn as Director
26 June 2018
6 August 2015
Resigned Adams, Linda Marie as Director
15 May 2014
Appointed Rush-Glew, Jocelyn as Director
15 May 2014
15 May 2014
Resigned Maybank, Keith James as Secretary
15 May 2014
15 May 2014
Resigned Maybank, Keith James as Director
23 December 2009
Resigned Morgan, Geoffrey John as Director
2 July 2008
Resigned Paramalingam, Ranjini as Director
16 May 2007
Appointed Adams, Linda Marie as Director
16 May 2006
Resigned Owen, Michael as Director
4 July 2005
Resigned Cutler, Rupert Edward Burleigh as Secretary
4 July 2005
Appointed Maybank, Keith James as Secretary
4 July 2005
Resigned Cutler, Rupert Edward Burleigh as Director
12 May 2005
Appointed Paramalingam, Ranjini as Director
15 April 2005
Appointed Morgan, Geoffrey John as Director
21 May 2003
Resigned Kelson, Margaret as Director
28 May 2002
Appointed Owen, Michael as Director
24 April 2001
Appointed Yiannouzis, Paul Andrew as Director
13 April 1999
Appointed Kelson, Margaret as Director
13 April 1999
Appointed Maybank, Keith James as Director
13 April 1999
Resigned Liddle, Anne as Director
13 April 1999
Resigned Garrard, Philip John as Director
28 October 1997
Appointed Liddle, Anne as Director
28 October 1997
Resigned Cook, Roger as Director
1 August 1997
Resigned Baker, Robert as Director
1 December 1996
Resigned Thomas, Eileen as Director
11 August 1996
Resigned Hartigam, Rita Mona as Director
16 July 1996
Appointed Baker, Robert as Director
20 June 1995
Appointed Cook, Roger as Director
20 June 1995
Appointed Hartigam, Rita Mona as Director
5 June 1994
Resigned Heffernan, Myra Christine as Director
16 January 1994
Resigned Whitehead, Susan Carmel as Director
15 June 1993
Appointed Garrard, Philip John as Director
15 June 1993
Resigned Garrard, Philip John as Secretary
15 May 1993
Appointed Cutler, Rupert Edward Burleigh as Secretary
19 November 1992
Resigned Taylor, Simon as Secretary
16 November 1992
Appointed Heffernan, Myra Christine as Director
16 November 1992
Appointed Thomas, Eileen as Director
16 November 1992
Appointed Whitehead, Susan Carmel as Director
16 November 1992
Appointed Cutler, Rupert Edward Burleigh as Director
16 November 1992
Appointed Garrard, Philip John as Secretary
16 November 1992
Resigned Cole, Barry as Director
16 November 1992
Resigned Taylor, Simon 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.
Former controllers (2)
28 July 2026
Ceased Paul Andrew Yiannouzis — Has significant influence or control
28 November 2018
Ceased Jocelyn Rush-Glew — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4,875
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,875 | £4,875 | £4,875 | £4,875 | £4,875 | £4,875 |
| Net Current Assets | £4,875 | £4,875 | £4,875 | £4,875 | £4,875 | £4,875 |
| Net Assets | £4,875 | £4,875 | £4,875 | £4,875 | £4,875 | £4,875 |
| Shareholder Funds | £4,875 | £4,875 | £4,875 | £4,875 | £4,875 | £4,875 |
Filings
Filing history not loaded yet. See it on Companies House
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