23 TREMADOC ROAD LIMITED

23 TREMADOC ROAD LIMITED is an active private limited company, incorporated on 16 December 1999. The nature of the business is Residents property management. The company's registered office is on Grand Drive, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 23 TREMADOC ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	64 GRAND DRIVE
Address Line 2	RAYNES PARK
Post Town	LONDON
Postcode	SW20 9DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

23 TREMADOC ROAD LIMITED

Directors

(The company's officers)

MR GUY DAVID BENNETT

(~61 year old British national)

53 WESTERN ROAD, NEWICK, LEWES, EAST SUSSEX, BN8 4NX

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 10/03/2000

DR MAX EMMERICH

(~32 year old German,british national)

GROUND FLOOR FLAT, 23 TREMADOC ROAD, LONDON, SW4 7NF, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 01/10/2021

MR JONATHAN DAVID MACKENZIE FREEMAN

(~59 year old British national)

64 GRAND DRIVE, RAYNES PARK, LONDON, SW20 9DY

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 10/03/2000

MR JONATHAN DAVID MACKENZIE FREEMAN

(~59 year old British national)

64 GRAND DRIVE, RAYNES PARK, LONDON, SW20 9DY

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 10/03/2000

Shareholders

(Persons of Significant Control)

Mr Jonathan David Mackenzie Freeman

(~59 year old British national)

64, Grand Drive, London, SW20 9DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Mackenzie Freeman

(~59 year old British national)

64, Grand Drive, London, SW20 9DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Guy David Bennett

(~61 year old British national)

53, Western Road, Newick, Lewes, BN8 4NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Max Emmerich

(~32 year old German,British national)

Ground Floor Flat, 23, Tremadoc Road, London, SW4 7NF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2022

Connections

(Shared officers)

35 KENWYN ROAD LIMITED

GUY DAVID BENNETT

LONGMORE PROPERTIES LIMITED

MR GUY DAVID BENNETT

MISTLEMORE PROPERTIES LIMITED

GUY DAVID BENNETT

PIATTI INVESTMENTS LLP

MR GUY DAVID BENNETT

WOLKING PROPERTIES LIMITED

MR JONATHAN DAVID MACKENZIE FREEMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)