Filing status
- Accounts due
- 25 December 2027
- Last accounts
- 25 March 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
35 Tyrwhitt Road Freehold Limited
- Incorporated
- 11 January 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Audrey Karen BossmanSimon John Ivell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 137-139 High StreetBeckenhamBR3 1AG
Officers 3 active
Officer details are public data from the Companies House register.
Bossman, Audrey Karen
Director · Appointed 3 February 2026
British
Born October 1968 (58)
Ivell, Simon John
Director · Appointed 13 December 2021
British
Born May 1986 (40)
Corporate Secretary · Appointed 1 September 2021
Officer history (7 former)
10 October 2026
Resigned Dale, Caroline Philippa Claire as Director
3 February 2026
Appointed Bossman, Audrey Karen as Director
22 January 2026
Resigned Bossman, Audrey Karen as Director
13 December 2021
Appointed Ivell, Simon John as Director
1 September 2021
20 July 2021
Resigned Mee, Christopher John as Director
20 July 2021
Resigned Mee, Christopher John as Secretary
11 October 2018
Appointed Bossman, Audrey Karen as Director
23 July 2018
Resigned Ames, Richard Christopher as Director
4 July 2018
Appointed Mee, Christopher John as Director
4 July 2018
Appointed Dale, Caroline Philippa Claire as Director
8 January 2018
Appointed Mee, Christopher John as Secretary
15 February 2016
Resigned Bossman, Audrey Karen as Director
28 August 2010
Resigned Speirs, Kirstine Anne as Director
11 January 2010
Appointed Bossman, Audrey Karen as Director
11 January 2010
Appointed Ames, Richard Christopher as Director
11 January 2010
Appointed Speirs, Kirstine Anne as 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.
Former controllers (4)
1 September 2021
Ceased Audrey Karen Bossman — Owns 25–50% of shares
1 September 2021
Ceased Caroline Philippa Claire Dale — Owns 25–50% of shares
20 July 2021
Ceased Christopher John Mee — Owns 25–50% of shares
23 July 2018
Ceased Richard Christopher Ames — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 25 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £120,003
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £120,000 | £120,000 | £120,000 | £120,000 | £120,000 | |
| Current Assets | £3 | £3 | £1,760 | £1,386 | ||
| Debtors | £3 | £3 | ||||
| Creditors (< 1 year) | £1,757 | £1,383 | ||||
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £120,003 | £120,003 | £120,003 | £120,003 | ||
| Shareholder Funds | £120,003 | £120,003 | £120,003 | £120,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Appointment of a director | |||
| 22 January 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 5 December 2025 | Accounts for a dormant company | 25 March 2025 |
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