53 Tetcott Road Management Limited

Active03128203 Private limited company
Incorporated
20 November 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michelle Celia Culver Evans
Sally Jennifer Renny
Nezha-Houda-Meriem Aribi
Controlled by
Sally Jennifer Renny
Accounts type
Total exemption full
Region
Greater London
Address
Basement Flat
53
Tetcott Road
London
SW10 0SB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Michelle Celia Culver
Director · Appointed 2 April 2015
British
Born March 1963 (63)
Renny, Sally Jennifer
Director · Appointed 15 February 2008
British
Born May 1971 (55)
Aribi, Nezha-Houda-Meriem
Director · Appointed 12 April 1996
British
Born March 1958 (68)
Officer history (13 former)
5 November 2020
Resigned Shnaps, David as Secretary
5 November 2020
Resigned Shnaps, David as Director
2 April 2015
Resigned Marking, Justin as Director
2 April 2015
Appointed Evans, Michelle Celia Culver as Director
1 May 2010
Appointed Marking, Justin as Director
30 April 2010
Resigned Winder, Richard Edward Moore as Director
22 August 2008
Resigned Clifford, Jayne Elisabeth as Director
15 February 2008
Appointed Renny, Sally Jennifer as Director
14 February 2008
Resigned Maddox, Joanna as Director
10 February 2008
Appointed Shnaps, David as Director
10 February 2008
Appointed Shnaps, David as Secretary
10 February 2008
Resigned Winder, Richard Edward Moore as Secretary
24 January 2005
Appointed Maddox, Joanna as Director
25 November 2003
Resigned Clifford, Peter Patrick as Director
7 November 2001
Resigned Cranfield, Virginia as Director
7 November 2001
Resigned Cranfield, Virginia as Secretary
7 November 2001
Appointed Winder, Richard Edward Moore as Secretary
7 November 2001
Appointed Winder, Richard Edward Moore as Director
1 September 1998
Appointed Clifford, Jayne Elisabeth as Director
15 August 1998
Resigned Assanand, Rajiv Lochan as Director
12 April 1996
Appointed Cranfield, Virginia as Secretary
12 April 1996
Appointed Cranfield, Virginia as Director
12 April 1996
Appointed Assanand, Rajiv Lochan as Director
12 April 1996
Appointed Clifford, Peter Patrick as Director
12 April 1996
Appointed Aribi, Nezha-Houda-Meriem as Director
12 April 1996
Resigned Location Matters Limited as Corporate Nominee Secretary
12 April 1996
Resigned Property Holdings Limited as Corporate Nominee Director
20 November 1995
Appointed Location Matters Limited as Corporate Nominee Secretary
20 November 1995
Appointed Property Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Sally Jennifer Renny
Individual · Notified 5 November 2020
Has significant influence or control
British
Born May 1971 (55)
Former controllers (1)
5 November 2020
Ceased David Mark Shnaps — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,515 £1,515 £1,515 £1,515 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£1,781£1,741£1,741£1,728
Debtors£100£100£100£719£426£213£333
Cash£1,062£1,315£1,528£1,395
Creditors (< 1 year)£266£226£226£213
Net Current Assets£100£1,515£1,515£1,515£1,515
Net Assets£100£1,515£1,515£1,515£1,515
Shareholder Funds£100£100£100£1,515£1,515£1,515£1,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Total exemption full accounts30 November 2025
26 October 2025Confirmation statement with no updates26 October 2025
28 July 2025Total exemption full accounts30 November 2024
22 November 2024Confirmation statement with no updates20 November 2024
19 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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