Tramsheds Management Company Limited

Active03855942 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
45 Albemarle Street
London
W1S 4JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
Also at Clipstone Jvco Limited, Clipstone Promote 2 LLP, Clipstone 11 Limited · more companies
British,French
Born January 1987 (39)
Director · Appointed 30 October 2020
Also at Clipstone Promote 2 LLP, Clipstone Investment Management Limited
British
Born June 1975 (51)
Officer history (15 former)
30 October 2020
Appointed Priestley, Paul James as Director
30 October 2020
Resigned Reid, Mark as Secretary
30 October 2020
Resigned Rose, Thomas Benjamin as Director
30 October 2020
Appointed Demarchi, Richard Robert Dury as Director
30 October 2020
Resigned Till, Paul Richard as Director
27 September 2019
Appointed Reid, Mark as Secretary
27 September 2019
Resigned Patel, Sunil as Secretary
9 September 2013
Resigned Richmond Watson, Stuart John as Director
9 September 2013
Appointed Rose, Thomas Benjamin as Director
29 August 2002
Appointed Patel, Sunil as Secretary
29 August 2002
Resigned Richmond Watson, Stuart John as Secretary
29 August 2002
Resigned Gadsden, Philip John as Secretary
29 August 2002
Resigned Gadsden, Philip John as Director
30 April 2002
Appointed Richmond Watson, Stuart John as Director
30 April 2002
Appointed Richmond Watson, Stuart John as Secretary
30 March 2001
Appointed Till, Paul Richard as Director
30 March 2001
Resigned Cherry, Graham Stewart as Director
30 March 2001
Appointed Gadsden, Philip John as Secretary
30 March 2001
Resigned De Blaby, Richard Armand as Director
30 March 2001
Resigned Hoyles, Robin Patrick as Secretary
30 March 2001
Appointed Gadsden, Philip John as Director
30 March 2001
Resigned Chatham, Mark Philip as Director
1 March 2000
Appointed De Blaby, Richard Armand as Director
1 March 2000
Appointed Cherry, Graham Stewart as Director
1 March 2000
Appointed Chatham, Mark Philip as Director
1 March 2000
Appointed Hoyles, Robin Patrick as Secretary
1 March 2000
Resigned C H Registrars Limited as Corporate Secretary
1 March 2000
Resigned Mohammed, Ashraf as Director
1 March 2000
Resigned Wright, Martin James as Director
8 October 1999
Appointed C H Registrars Limited as Corporate Secretary
8 October 1999
Appointed Mohammed, Ashraf as Director
8 October 1999
Appointed Wright, Martin James 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
26 October 2026Confirmation statement with no updates24 October 2026
10 December 2025Total exemption full accounts30 September 2025
24 October 2025Confirmation statement with no updates24 October 2025
30 January 2025Total exemption full accounts30 September 2024
24 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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