Tyrrell Road Management Company Limited

Active05705758 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
Danielle Jenni Moylan
Ivar Gerard Van Hasselt
Owned by
Ivar Gerard Van Hasselt
Accounts type
Dormant
Region
Greater London
Address
25B 25B Tyrrell Road
London
SE22 9NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moylan, Danielle Jenni
Director · Appointed 23 December 2024
Australian
Born September 1979 (47)
Van Hasselt, Ivar Gerard
Director · Appointed 1 March 2021
Dutch
Born August 1989 (37)
Officer history (12 former)
23 December 2024
Appointed Moylan, Danielle Jenni as Director
23 December 2024
Resigned Rasmussen, Sune Engel as Director
22 November 2022
Resigned Brett, Kate Marie as Secretary
22 November 2022
Resigned Brett, Kate Marie as Director
25 November 2021
Appointed Rasmussen, Sune Engel as Director
1 March 2021
Resigned Giffard, Eleanor Frances Minna as Secretary
1 March 2021
Appointed Brett, Kate Marie as Secretary
1 March 2021
Resigned Giffard, Eleanor Frances Minna as Director
1 March 2021
Appointed Van Hasselt, Ivar Gerard as Director
22 November 2016
Resigned Craig, Patrick Wallace as Director
20 November 2016
Appointed Brett, Kate Marie as Director
8 November 2016
Appointed Giffard, Eleanor Frances Minna as Secretary
8 November 2016
Resigned Craig, Patrick Wallace as Secretary
1 September 2014
Appointed Giffard, Eleanor Frances Minna as Director
1 September 2014
Resigned Craggs, Keith as Director
26 August 2014
Appointed Craig, Patrick Wallace as Secretary
26 August 2014
Resigned Craggs, Keith as Secretary
1 June 2013
Appointed Craig, Patrick Wallace as Director
8 May 2013
Resigned Nelson, Ruth Jean as Director
23 March 2006
Appointed Craggs, Keith as Secretary
10 February 2006
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
10 February 2006
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
10 February 2006
Appointed Jl Nominees One Limited as Corporate Nominee Director
10 February 2006
Resigned Jl Nominees One Limited as Corporate Nominee Director
10 February 2006
Appointed Nelson, Ruth Jean as Director
10 February 2006
Appointed Craggs, Keith as Director

Ownership 1 active

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

Ivar Gerard Van Hasselt
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born August 1989 (37)
Former controllers (2)
15 September 2021
Ceased Kate Marie Brett — Owns 25–50% of shares
1 March 2021
Ceased Eleanor Frances Minna Giffard — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates10 February 2026
19 August 2025Accounts for a dormant company31 March 2025
15 March 2025Confirmation statement with no updates10 February 2025
23 December 2024Accounts for a dormant company31 March 2024
23 December 2024Appointment of a director
Show all recent filings

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