Tay Road Amenity Limited

Active01956422 Private limited company
Incorporated
8 November 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Sovereign Network Group
Wembley Park Boulevard
Wembley
HA9 0HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born February 1979 (47)
Elwin, Carol Lucy
Secretary · Appointed 7 June 2024
Officer history (27 former)
1 April 2025
Appointed Daley, Corinne Loretta Hannah as Director
31 March 2025
Resigned Mitchell, Colin James as Director
7 June 2024
Appointed Elwin, Carol Lucy as Secretary
6 June 2024
Resigned Brenya, Asantewaa as Secretary
29 March 2022
Appointed Brenya, Asantewaa as Secretary
29 March 2022
Resigned Kassem, Tabitha as Secretary
1 January 2019
Appointed Mitchell, Colin James as Director
31 December 2018
Resigned Nethercott, Barry as Director
31 July 2017
Resigned Levy, Darren as Director
25 July 2017
Appointed Nethercott, Barry as Director
9 June 2016
Appointed Kassem, Tabitha as Secretary
9 June 2016
Resigned Eso, Ibi, Ms. as Secretary
1 February 2016
Appointed Eso, Ibi, Ms. as Secretary
29 January 2016
Resigned Reger, Richard Michael as Secretary
30 October 2015
Resigned Kleanthous, Trudi as Director
31 August 2015
Resigned Penrhyn-Lowe, Alan as Director
30 July 2015
Appointed Kleanthous, Trudi as Director
30 July 2015
Appointed Levy, Darren as Director
3 June 2013
Resigned Woosey, Mark as Director
19 November 2010
Resigned Holden, Timothy Richard as Director
16 August 2010
Appointed Reger, Richard Michael as Secretary
12 August 2010
Resigned Mcbride, Susan Lesley, Ms. as Secretary
12 August 2010
Resigned Mcbride, Susan Lesley, Ms. as Secretary
30 July 2010
Resigned Woodcock, Steven John as Director
19 May 2010
Appointed Mcbride, Susan Lesley, Ms. as Secretary
19 May 2010
Appointed Mcbride, Susan Lesley, Ms. as Secretary
12 May 2010
Resigned Philpott, Olga Carol as Secretary
7 May 2009
Appointed Penrhyn-Lowe, Alan as Director
11 March 2009
Appointed Holden, Timothy Richard as Director
11 March 2009
Appointed Woosey, Mark as Director
30 November 2007
Resigned Parkes, Anthony Geoffrey as Director
25 September 2007
Appointed Woodcock, Steven John as Director
25 September 2007
Resigned Nestor, Diane Jane as Director
13 September 2004
Appointed Parkes, Anthony Geoffrey as Director
31 August 2004
Resigned Parrette, Ashley Richard as Director
29 January 2004
Appointed Parrette, Ashley Richard as Director
29 January 2004
Appointed Nestor, Diane Jane as Director
29 January 2004
Resigned Allotey Annan, Caroline as Director
29 January 2004
Resigned Philpott, Olga as Director
13 August 2002
Appointed Allotey Annan, Caroline as Director
13 August 2002
Resigned Campbell, Susanna as Director
31 October 2001
Resigned Crago, Nicholas John as Secretary
31 October 2001
Appointed Philpott, Olga Carol as Secretary
31 October 2001
Resigned Crago, Nicholas John as Director
15 October 2001
Appointed Campbell, Susanna as Director
19 June 2001
Appointed Crago, Nicholas John as Secretary
19 June 2001
Appointed Philpott, Olga as Director
6 April 2001
Resigned Dickins, Jacqueline Frances as Secretary
6 April 2001
Resigned Dickins, Jacqueline Frances as Director
7 September 1999
Appointed Crago, Nicholas John as Director
7 September 1999
Resigned Beauchamp, Malcolm as Director
15 July 1997
Appointed Beauchamp, Malcolm as Director
26 June 1997
Resigned Wood, Nicholas Anthony Charles 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates27 March 2026
17 February 2026Registered office address changed
5 January 2026Total exemption full accounts31 March 2025
30 April 2025Appointment of a director
29 April 2025Termination of appointment of a director
Show all recent filings

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