93/97 Tynemouth Road Limited

Active03885081 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
4 Chesham Road
Colliers Wood
London
SW19 2AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2020
British
Born February 1970 (56)
Secretary · Appointed 25 March 2004
British
Officer history (4 former)
1 January 2026
Resigned Ahilan, Murugesu as Director
30 August 2020
Appointed Jennings, Tudor Russell as Director
30 April 2004
Resigned Connor, Charles Albert as Secretary
25 March 2004
Appointed Jennings, Tudor Russell as Secretary
29 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 November 1999
Appointed Connor, Charles Albert as Secretary
29 November 1999
Appointed Ahilan, Murugesu as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02028961
Former controllers (2)
28 December 2023
Ceased Sivagnanasunthary Paramasivam — Owns 25–50% of shares
15 October 2023
Ceased Icongrove Ltd — Owns 25–50% of shares

Financials

Net Assets
£13,773
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £13,332 £13,712 £13,404 £13,491 £13,536 £13,773
Balance sheet detail
202420232022202120202019
Fixed Assets£13,000£13,000£13,000£13,000£13,000£13,000
Current Assets£773£536£491£404£712£332
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£773£536£491£404£712£332
Net Assets£13,773£13,536£13,491£13,404£13,712£13,332
Shareholder Funds£13,773£13,536£13,491£13,404£13,712£13,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
7 January 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates28 December 2025
20 August 2025Micro company accounts30 November 2024
31 December 2024Confirmation statement with no updates28 December 2024
Show all recent filings

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