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SECOND T. & C. TENANTS MANAGEMENT COMPANY LIMITED

Learn more about SECOND T. & C. TENANTS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 MARLOES ROAD, LONDON, W8 6LG

SECOND T. & C. TENANTS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01096536
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 7
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FERDINAND CARPANINI
Form type: TM01
Date: 2015.07.24
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.01
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RBC TRUSTEES (CI) LIMITED
Form type: TM01
Date: 2014.07.14
£2.95
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DIRECTOR APPOINTED AMANDA CHARLOTTE STEEL
Form type: AP01
Date: 2014.07.14
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.02
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.23
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.08
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABACUS (C I ) LIMITED / 01/08/2010
Form type: CH02
Date: 2010.11.02
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO SAMMUT / 21/07/2009
Form type: 288c
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
Child documents:
Document type: ANNOTATION
Date: 2003.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02

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Company directors and board members:

JOHN SEWELL FAULDER (current)
Secretary, 1991.06.30
27(1) MARLOES ROAD , LONDON
W8 6LG
JOHN SEWELL FAULDER (current)
Director, COMPANY CHAIRMAN/DIRECTOR, 1991.06.30
27(1) MARLOES ROAD , LONDON
W8 6LG
LESLEY ANNE RICHARDSON (current)
Director, CLIENT SERVICES MANAGER, 2006.08.16
FLAT 4 27 MARLOES ROAD , LONDON
W8 6LG
RICCARDO SAMMUT (current)
Director, MARKET RESEARCH EMPLOYEE, 2002.01.26
FLAT 2 27 MARLOES ROAD KENSINGTON , LONDON
W8 6LG
AMANDA CHARLOTTE STEEL (current)
Director, HOUSEWIFE, 2014.05.09
60 QUEEN STREET , ILUKA
NEW SOUTH WALES 2466
AUSTRALIA
ABACUS LIMITED (resigned)
Director, 1991.06.30 - 2003.07.25
LA MOTTE CHAMBERS , ST HELIER
JERSEY
CI
FERDINAND CARPANINI (resigned)
Director, WINE MERCHANT, 1991.06.30 - 2015.06.28
27 5 MARLOES ROAD , LONDON
W8 6LG
RBC TRUSTEES (CI) LIMITED (resigned)
Director, 1978.06.06 - 2014.02.13
LA MOTTE CHAMBERS , ST HELIER
CHANNEL, JERSEY
CI
JOHN ANTHONY ROWLAND (resigned)
Director, SURVEYOR, 1991.06.30 - 2006.08.16
27 4MARLOES ROAD , LONDON
W8 6LG
EDOARDO SAMMUT (resigned)
Director, 1991.06.30 - 2000.09.04
VIALE MURILLO 33 , MILANO 20149
FOREIGN
ITALY
SILVANA SAMMUT (resigned)
Director, SPINSTER, 1994.06.30 - 2002.01.26
VIALE MURILLO 33 MILAN , LOMBARDY
FOREIGN, ITALY

Companies near to SECOND T. & C. TENANTS MANAGEMENT COMPANY ltd.

Information about the Private Limited Company SECOND T. & C. TENANTS MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data