62 Tyrwhitt Road Management Company Limited

Active01706296 Private limited company
Incorporated
14 March 1983 (43 years)
Industry
Non-trading company (74990)
Directors
Anne Lynch
Owned by
Anne Lynch
Jessica Marion Fries
Accounts type
Dormant
Region
Greater London
Address
62 Tyrwhitt Road
London
SE4 1QG

Filing status

Accounts due
13 June 2027
Last accounts
13 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2007
British
Born May 1974 (52)
Secretary · Appointed 16 September 2007
British
Lynch, Anne
Director · Appointed 9 February 1998
British
Born February 1946 (80)
Officer history (11 former)
31 August 2026
Resigned Beales, Sally Ann as Director
16 September 2007
Appointed Fries, Jessica Marion as Director
16 September 2007
Appointed Fries, Jessica Marion as Secretary
16 September 2007
Resigned Mcgeachin, Andrew William as Secretary
16 September 2007
Resigned Mcgeachin, Andrew William as Director
30 August 2002
Resigned Tait, Donald George as Secretary
23 July 2002
Appointed Mcgeachin, Andrew William as Secretary
23 July 2002
Appointed Mcgeachin, Andrew William as Director
30 November 2001
Resigned Langmead, Alan Maitland as Director
30 November 2001
Appointed Beales, Sally Ann as Director
9 February 1998
Resigned Reyntiens, Anne Mary as Director
9 February 1998
Appointed Lynch, Anne as Director
7 July 1994
Appointed Reyntiens, Anne Mary as Director
7 July 1994
Resigned Russell, Patrick Stanley Bruce as Director
1 November 1993
Appointed Tait, Donald George as Secretary
31 October 1993
Resigned Spall, Stephen John as Secretary
31 October 1993
Resigned Spall, Kathryn Margaret as Director
30 June 1993
Resigned Russell, Catharine Mary as Director
24 June 1993
Appointed Russell, Patrick Stanley Bruce as Director
18 August 1992
Appointed Russell, Catharine Mary as Director
18 August 1992
Resigned Taylor, Alan Wainey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anne Lynch
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born February 1946 (80)
Individual · Notified 23 August 2016
Owns 25–50% of shares
British
Born May 1974 (52)
Former controllers (1)
31 August 2026
Ceased Sally Ann Beales — Owns 25–50% of shares

Financials

Balance sheet as at 13 September 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates1 September 2026
13 September 2026Termination of appointment of a director
13 September 2026Cessation of a person with significant control
31 May 2026Accounts for a dormant company13 September 2025
15 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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