Tradleymear Management Company Limited

Active02336814 Private limited company
Incorporated
19 January 1989 (37 years)
Industry
Residents property management (98000)
Directors
Amy Byers
Jonah Smith
Matilda Helen Ackland
Accounts type
Dormant
Region
Greater London
Address
20 Santos Road
London
SW18 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Ackland, Matilda
Secretary · Appointed 1 September 2023
Byers, Amy
Director · Appointed 1 September 2023
British
Born February 1998 (28)
Smith, Jonah
Director · Appointed 1 September 2023
British
Born March 1999 (27)
Ackland, Matilda Helen
Director · Appointed 19 March 2021
British
Born December 1992 (33)
Harrison, Julian Paul
Director · Appointed 3 November 2014
British
Born April 1970 (56)
Director · Appointed 21 July 1999
Also at Alloneworld Ltd
British
Born April 1966 (60)
Officer history (31 former)
1 September 2023
Appointed Byers, Amy as Director
1 September 2023
Appointed Smith, Jonah as Director
1 September 2023
Appointed Ackland, Matilda as Secretary
1 September 2023
Resigned Develin, Charlotte Elizabeth as Secretary
1 September 2023
Resigned Develin, Charlotte Elizabeth as Director
27 April 2021
Resigned Harrison, Julian Paul as Secretary
27 April 2021
Appointed Develin, Charlotte Elizabeth as Secretary
19 March 2021
Resigned Lewis, Alexandra as Director
19 March 2021
Appointed Ackland, Matilda Helen as Director
31 January 2020
Resigned Develin, Jessica Emma as Director
18 October 2019
Appointed Develin, Jessica Emma as Director
18 October 2019
Resigned Davies, Nicholas as Director
10 October 2019
Appointed Lewis, Alexandra as Director
10 October 2019
Appointed Davies, Nicholas as Director
10 October 2019
Resigned Irvine, Matthew Philip as Director
10 October 2019
Resigned Tuttle, Zoe Rebecca as Director
18 June 2019
Appointed Develin, Charlotte Elizabeth as Director
3 November 2014
Appointed Harrison, Julian Paul as Secretary
3 November 2014
Resigned Marozzi, Louise Ann as Secretary
3 November 2014
Appointed Harrison, Julian Paul as Director
15 August 2011
Resigned Hartley, Daniel William David as Director
18 January 2010
Appointed Irvine, Matthew Philip as Director
6 November 2009
Resigned Currey, Joanna as Secretary
6 November 2009
Appointed Marozzi, Louise Ann as Secretary
6 November 2009
Resigned Davenport, Timothy as Director
14 November 2006
Resigned Ledochowski, Margarita as Director
14 November 2006
Appointed Tuttle, Zoe Rebecca as Director
19 June 2004
Resigned Reed, Mark Lewis as Secretary
19 June 2004
Appointed Currey, Joanna as Secretary
19 June 2004
Appointed Davenport, Timothy as Director
19 June 2004
Resigned Reed, Mark Lewis as Director
23 September 2002
Appointed Ledochowski, Margarita as Director
23 September 2002
Resigned Leach, Richard as Director
1 January 2002
Appointed Hartley, Daniel William David as Director
19 June 2001
Resigned Charlesworth, Joseph Alexander Byron as Director
16 October 2000
Appointed Reed, Mark Lewis as Secretary
1 September 2000
Resigned Leach, Richard as Secretary
21 July 1999
Appointed Shelhi, Reem as Director
21 July 1999
Resigned Livingstone, Morag Elizabeth as Director
15 January 1999
Resigned Mclean, Margaret as Director
14 January 1999
Appointed Reed, Mark Lewis as Director
1 December 1998
Appointed Leach, Richard as Secretary
1 December 1998
Resigned Charlesworth, Joseph Alexander Byron as Secretary
30 October 1998
Resigned Grendon, Nicola Jane as Director
30 October 1998
Appointed Leach, Richard as Director
20 January 1997
Resigned Hunter, Niall Laurence as Secretary
20 January 1997
Resigned Hunter, Niall Laurence as Director
20 January 1997
Appointed Charlesworth, Joseph Alexander Byron as Secretary
20 January 1997
Appointed Charlesworth, Joseph Alexander Byron as Director
20 January 1997
Appointed Mclean, Margaret as Director
20 January 1997
Resigned White, Amanda Jayne as Director
30 March 1995
Appointed Hunter, Niall Laurence as Secretary
30 March 1995
Resigned Stevenson, David Mark as Director
30 March 1995
Appointed Hunter, Niall Laurence as Director
30 March 1995
Resigned Stevenson, David Mark as Secretary
15 July 1994
Appointed Livingstone, Morag Elizabeth as Director
15 July 1994
Resigned Chang, Pearl Chee Siang as Director
6 March 1992
Appointed Grendon, Nicola Jane as Director
6 March 1992
Resigned Greene, Ian Christopher as Director
10 April 1991
Resigned Hutcheson, Janet Frances as Secretary
10 April 1991
Resigned Hutcheson, Janet Frances as Director
10 April 1991
Appointed Stevenson, David Mark as Director
10 April 1991
Appointed Stevenson, David Mark as Secretary

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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Debtors£0£0
Cash£0£0£100
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£0£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates31 December 2025
26 December 2025Accounts for a dormant company31 March 2025
11 January 2025Confirmation statement with no updates31 December 2024
30 November 2024Micro company accounts31 March 2024
7 January 2024Confirmation statement with updates31 December 2023
Show all recent filings

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