15 Theobalds Road Management Limited

Active04492251 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Jacqueline Anne Dyson
Accounts type
Dormant
Region
Greater London
Address
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dyson, Jacqueline Anne
Director · Appointed 31 January 2012
British
Born October 1968 (58)
Corporate Secretary · Appointed 1 January 2011
Officer history (11 former)
19 September 2024
Resigned Quinn, Alexander David as Director
20 December 2012
Resigned Hunsworth, Nicholas David as Director
1 February 2012
Appointed Quinn, Alexander David as Director
31 January 2012
Appointed Dyson, Jacqueline Anne as Director
31 January 2012
Appointed Dyson, Jacqueline Ann as Director
31 January 2012
Resigned Dyson, Jacqueline Ann as Director
1 January 2011
Appointed Urang Property Management Limited as Corporate Secretary
1 January 2011
Resigned Ablesafe Limited as Corporate Secretary
4 August 2010
Appointed Ablesafe Limited as Corporate Secretary
4 August 2010
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
1 July 2010
Resigned Mckenzie, Christopher Stuart as Director
1 October 2009
Resigned Quirke, Stephen Francis as Director
19 April 2004
Resigned Carroll, Andrew Neil as Director
24 February 2004
Resigned Smith, Derek Alexander as Director
14 November 2003
Appointed Mckenzie, Christopher Stuart as Director
14 November 2003
Appointed Hunsworth, Nicholas David as Director
14 November 2003
Appointed Quirke, Stephen Francis as Director
14 November 2003
Appointed Carroll, Andrew Neil as Director
13 August 2003
Appointed Smith, Derek Alexander as Director
13 August 2003
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
13 August 2003
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
13 August 2003
Resigned Whale Rock Directors Limited as Corporate Nominee Director
23 July 2002
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Appointed Whale Rock Directors Limited as Corporate Nominee 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.

Financials

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 £7 £7 £7 £7 £7
Balance sheet detail
20242022202120202019
Cash£7
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
15 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
14 May 2026Confirmation statement with updates15 April 2026
20 April 2026Termination of appointment of a director
Show all recent filings

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