6 Tremadoc Road Management Company Limited

Active04108915 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ran Shiloni
Elin Sarah Gosby
Owned by
Ran Shiloni
Elin Sarah Gosby
Clare Dunmore
Accounts type
Micro entity
Region
Greater London
Address
42 Ritherdon Road
London
SW17 8QF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Shiloni, Ran
Director · Appointed 4 July 2023
British
Born August 1988 (38)
Gosby, Elin Sarah
Director · Appointed 15 November 2017
British
Born April 1989 (37)
Secretary · Appointed 16 November 2000
British
Director · Appointed 16 November 2000
British
Born October 1972 (54)
Officer history (7 former)
4 July 2023
Appointed Shiloni, Ran as Director
26 June 2023
Resigned Harten-Ash, Vernon John, Dr as Director
9 October 2019
Appointed Harten-Ash, Vernon John, Dr as Director
9 October 2019
Resigned Harten-Ash, Suzannah Vanessa as Director
15 November 2017
Appointed Gosby, Elin Sarah as Director
15 November 2017
Resigned Hopkins, Isabel Clare as Director
24 March 2012
Appointed Harten-Ash, Suzannah Vanessa as Director
4 October 2011
Resigned Thorneloe, Sally Juliet as Director
26 July 2005
Appointed Hopkins, Isabel Clare as Director
26 July 2005
Resigned Brynteson, Claire as Director
16 November 2000
Appointed Dunmore, Clare as Director
16 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 November 2000
Appointed Brynteson, Claire as Director
16 November 2000
Appointed Thorneloe, Sally Juliet as Director
16 November 2000
Appointed Dunmore, Clare as Secretary

Ownership 3 active

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

Ran Shiloni
Individual · Notified 4 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)
Elin Sarah Gosby
Individual · Notified 11 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Former controllers (3)
26 June 2023
Ceased Vernon John Harten-Ash — Owns 25–50% of shares
9 October 2019
Ceased Suzannah Harten-Ash — Owns 25–50% of shares
15 November 2017
Ceased Isabel Clare Hopkins — Owns 25–50% of shares

Financials

Net Assets
£5,696
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,696 £5,696 £5,696 £5,696 £5,696 £5,696
Balance sheet detail
202420232022202120202019
Fixed Assets£5,693£5,693£5,696£5,696£5,696
Current Assets£0£0£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£5,696£5,696£5,696£5,696£5,696£5,696
Shareholder Funds£5,696£5,696£5,696£5,696£5,696£5,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts30 November 2025
24 November 2025Confirmation statement with updates16 November 2025
4 August 2025Micro company accounts30 November 2024
18 November 2024Confirmation statement with no updates16 November 2024
23 July 2024Registered office address changed
Show all recent filings

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