Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
45 Tremadoc Road Limited
- Incorporated
- 30 October 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Joseph Edward MillerSimon HowesPaul Matthew Dove
- Owned by
- Joseph Edward MillerPaul Matthew DoveSimon Howes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 Tremadoc RoadLondonSW4 7NA
Officers 4 active
Officer details are public data from the Companies House register.
Miller, Joseph Edward
Director · Appointed 25 September 2026
British
Born February 1997 (29)
Howes, Simon
Secretary · Appointed 31 January 2011
Howes, Simon
Director · Appointed 31 January 2011
British
Born February 1971 (55)
Dove, Paul Matthew
Director · Appointed 30 October 1996
British
Born January 1963 (63)
Officer history (8 former)
25 September 2026
Appointed Miller, Joseph Edward as Director
25 September 2026
Resigned Rhee-Duverne, Seok-Joo as Director
24 October 2017
Appointed Rhee-Duverne, Seok-Joo as Director
25 November 2016
Resigned O'Hare, Natalie Jean as Director
31 January 2011
Appointed Howes, Simon as Secretary
31 January 2011
Appointed Howes, Simon as Director
31 January 2011
Resigned Haslam, Catherine Nancy as Director
31 January 2011
Resigned Haslam, Catherine Nancy as Secretary
1 September 2009
Resigned Painter, Angela as Director
1 September 2009
Appointed O'Hare, Natalie Jean as Director
27 February 2004
Appointed Haslam, Catherine Nancy as Director
27 February 2004
Appointed Haslam, Catherine Nancy as Secretary
27 February 2004
27 February 2004
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
Appointed Painter, Angela as Director
30 October 1996
Appointed Dove, Paul Matthew as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joseph Edward Miller
Individual · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1997 (29)
Paul Matthew Dove
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Simon Howes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Former controllers (3)
25 September 2026
Ceased Seok-Joo Rhee-Duverne — Has significant influence or control
31 October 2017
Ceased Seok-Joo Rhee-Duverne — Has significant influence or control
1 November 2016
Ceased Natalie Jean O'Hare — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £0 | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
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