23 Tremadoc Road Limited

Active03895755 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Max Emmerich
Jonathan David Mackenzie Freeman
Owned by
Max Emmerich
Jonathan David Mackenzie Freeman
Susan Mackenzie Freeman
Accounts type
Dormant
Region
Greater London
Address
64 Grand Drive
Raynes Park
London
SW20 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Emmerich, Max
Director · Appointed 1 October 2021
German,British
Born August 1991 (35)
Mackenzie Freeman, Jonathan David
Secretary · Appointed 10 March 2000
British
Director · Appointed 10 March 2000
British
Born February 1963 (63)
Mackenzie Freeman, Jonathan David
Director · Appointed 10 March 2000
British
Born March 1965 (61)
Officer history (7 former)
1 October 2021
Appointed Emmerich, Max as Director
25 June 2021
Resigned Macandrews, Laura Struan as Director
4 April 2016
Appointed Macandrews, Laura Struan as Director
3 April 2016
Resigned Lukins, Timothy Charles as Director
4 December 2012
Appointed Lukins, Timothy Charles as Director
4 December 2012
Resigned Kirk-Martin, Michael Robert as Director
11 November 2008
Appointed Kirk-Martin, Michael Robert as Director
14 December 2007
Resigned Majid, Kay Elizabeth as Director
26 April 2002
Appointed Majid, Kay Elizabeth as Director
26 April 2002
Resigned Greves, Simon Neil as Director
10 March 2000
Appointed Mackenzie Freeman, Jonathan David as Director
10 March 2000
Appointed Bennett, Guy David as Director
10 March 2000
Appointed Mackenzie Freeman, Jonathan David as Secretary
10 March 2000
Appointed Greves, Simon Neil as Director
10 March 2000
Resigned Richard Freeman & Co Secretaries Limited as Corporate Secretary
10 March 2000
Resigned Richard Freeman & Co Nominees Limited as Corporate Director
16 December 1999
Appointed Richard Freeman & Co Secretaries Limited as Corporate Secretary
16 December 1999
Appointed Richard Freeman & Co Nominees Limited as Corporate Director

Ownership 4 active

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

Max Emmerich
Individual · Notified 16 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German,British
Born August 1991 (35)
Jonathan David Mackenzie Freeman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Susan Mackenzie Freeman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Former controllers (2)
16 March 2022
Ceased Benjamin Timothy John Macandrews — Owns 25–50% of shares
16 March 2022
Ceased Laura Struan Macandrews — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates10 December 2025
12 August 2025Accounts for a dormant company31 December 2024
13 December 2024Confirmation statement with no updates10 December 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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