Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
67 Tyrwhitt Road Management Company Limited
- Incorporated
- 9 April 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lucy GallagherLuke Edward OlneyCarlos Brana
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 67 Tyrwhitt RoadBrockleyLondonSE4 1QE
Officers 8 active
Officer details are public data from the Companies House register.
Gallagher, Lucy
Director · Appointed 1 December 2022
British
Born November 1994
Olney, Luke Edward
Director · Appointed 1 December 2022
British
Born March 1990 (36)
Brana, Carlos
Director · Appointed 8 July 2022
Spanish
Born February 1988 (38)
Rodriguez-Roces, Olmo
Director · Appointed 8 July 2022
Spanish
Born July 1986 (40)
Mcquinn, Fiona
Secretary · Appointed 7 April 2022
British
Born December 1994 (31)
Povey, Rachel
Director · Appointed 21 October 2021
British
Born April 1992 (34)
Mcquinn, Fiona
Director · Appointed 1 October 2021
British
Born September 1993 (33)
Officer history (9 former)
1 December 2022
Appointed Olney, Luke Edward as Director
1 December 2022
Appointed Gallagher, Lucy as Director
8 July 2022
Resigned Perry, Simon as Director
8 July 2022
Appointed Brana, Carlos as Director
8 July 2022
Appointed Rodriguez-Roces, Olmo as Director
7 April 2022
Appointed Mcquinn, Fiona as Secretary
1 December 2021
1 December 2021
1 December 2021
Resigned Benson, Peter as Director
21 October 2021
Appointed Povey, Rachel as Director
1 October 2021
Appointed Mcquinn, Fiona as Director
1 October 2020
Resigned Maclean, Helen Lennane as Director
1 April 2012
1 April 2012
Resigned Davies, Philip Huw as Director
21 September 2007
Appointed Perry, Simon as Director
21 September 2007
Resigned Katzenstein, Lisa Rebecca as Secretary
5 February 2006
Appointed Davies, Philip Huw as Director
25 January 2006
Resigned Goodland, Andrew David as Director
14 February 2001
Appointed Maclean, Helen Lennane as Director
10 August 2000
Resigned Rose, Pat as Director
15 January 1998
Appointed Katzenstein, Lisa Rebecca as Secretary
15 January 1998
Appointed Goodland, Andrew David as Director
15 January 1998
Appointed Benson, Peter as Director
15 January 1998
Resigned Brigstocke, Christopher Thomas as Secretary
9 April 1996
Appointed Brigstocke, Christopher Thomas as Secretary
9 April 1996
Appointed Rose, Pat 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.
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 29 April 2026 | Replacement filing for the appointment of a director | |||
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 30 April 2024 |
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