6 Tankerville Road Management Company Limited

Active05382486 Private limited company
Incorporated
3 March 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Emily Jane Vivien Cullen
Duncan Fraser
Adrian Keith Christopher
Controlled by
Duncan Fraser
Accounts type
Dormant
Region
Greater London
Address
6 Tankerville Road Streatham
London
SW16 5LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cullen, Emily Jane Vivien
Director · Appointed 12 July 2023
British
Born November 1991
Fraser, Duncan
Director · Appointed 23 July 2022
British
Born March 1987 (39)
Christopher, Adrian Keith
Director · Appointed 19 March 2021
British
Born September 1977 (49)
Kreeger, Alan Ivor
Director · Appointed 25 February 2009
British
Born October 1947 (79)
Officer history (11 former)
12 July 2023
Appointed Cullen, Emily Jane Vivien as Director
12 July 2023
Resigned Brady, Fiona Anna Louise as Director
12 July 2023
Resigned Brady, Fiona as Secretary
23 July 2022
Appointed Fraser, Duncan as Director
19 March 2021
Appointed Christopher, Adrian Keith as Director
1 March 2021
Resigned Myakicheff, Nada as Director
1 March 2021
Resigned Myakiecheff, Nadia as Director
14 January 2016
Appointed Myakicheff, Nada as Director
14 January 2016
Appointed Myakiecheff, Nadia as Director
14 January 2016
Appointed Brady, Fiona as Secretary
14 January 2016
Resigned Holdsworth, Alexandra Louise, Dr as Director
14 January 2016
Resigned Holdsworth, Alexandra Louise, Dr as Secretary
7 April 2011
Appointed Holdsworth, Alexandra Louise, Dr as Director
7 April 2011
Resigned Nunn, Christopher Carl as Secretary
7 April 2011
Appointed Holdsworth, Alexandra Louise, Dr as Secretary
25 February 2009
Resigned Kreeger, Helen Cornelia as Director
25 February 2009
Appointed Kreeger, Alan Ivor as Director
4 August 2007
Resigned Freel, Fiona as Secretary
4 August 2007
Appointed Nunn, Christopher Carl as Secretary
10 March 2005
Appointed Kreeger, Helen Cornelia as Director
9 March 2005
Appointed Brady, Fiona Anna Louise as Director
9 March 2005
Appointed Freel, Fiona as Secretary
9 March 2005
Resigned L & A Secretarial Limited as Corporate Secretary
9 March 2005
Resigned L & A Registrars Limited as Corporate Director
3 March 2005
Appointed L & A Secretarial Limited as Corporate Secretary
3 March 2005
Appointed L & A Registrars Limited as Corporate Director

Ownership 1 active

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

Duncan Fraser
Individual · Notified 14 October 2023
Has significant influence or control
British
Born March 1987 (39)
Former controllers (1)
14 October 2023
Ceased Noel Anthony Brady — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£3£3£3£3
Shareholder Funds£0£0£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 March 2026
14 December 2025Accounts for a dormant company31 March 2025
19 October 2025Confirmation statement with no updates11 October 2025
13 October 2025Director's details changed
13 October 2025Replacement filing for the appointment of a director
Show all recent filings

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