1 TENNISON ROAD MANAGEMENT LIMITED

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1 TENNISON ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09015601

Incorporation date

29/04/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 29/04/2014)
dot icon28/04/2026
Termination of appointment of Andrea Patricia Mason as a director on 2026-04-28
dot icon28/04/2026
Confirmation statement made on 2026-04-28 with updates
dot icon12/01/2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-12
dot icon27/08/2025
Micro company accounts made up to 2025-04-30
dot icon08/05/2025
Confirmation statement made on 2025-04-29 with updates
dot icon25/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25
dot icon25/03/2025
Director's details changed for Mr Matthew James Pitt on 2025-03-25
dot icon25/03/2025
Director's details changed for Ms Andrea Patricia Mason on 2025-03-25
dot icon25/03/2025
Director's details changed for Ms Tracey Vaughan on 2025-03-25
dot icon25/03/2025
Director's details changed for Mr Guldeep Singh Mankoo on 2025-03-25
dot icon25/03/2025
Director's details changed for Ms Alison Tobin on 2025-03-25
dot icon20/09/2024
Micro company accounts made up to 2024-04-30
dot icon13/05/2024
Confirmation statement made on 2024-04-29 with updates
dot icon16/10/2023
Micro company accounts made up to 2023-04-30
dot icon05/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon22/12/2022
Micro company accounts made up to 2022-04-30
dot icon04/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon19/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
dot icon27/09/2021
Micro company accounts made up to 2021-04-30
dot icon12/05/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon22/10/2020
Micro company accounts made up to 2020-04-30
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with updates
dot icon20/11/2019
Micro company accounts made up to 2019-04-30
dot icon12/11/2019
Resolutions
dot icon04/11/2019
Statement of capital following an allotment of shares on 2017-12-18
dot icon01/05/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon14/11/2018
Micro company accounts made up to 2018-04-30
dot icon16/08/2018
Termination of appointment of Richard Bruce Pearson as a director on 2018-02-26
dot icon25/05/2018
Confirmation statement made on 2018-04-29 with updates
dot icon19/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon18/10/2017
Statement of capital following an allotment of shares on 2016-04-29
dot icon02/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon22/04/2017
Compulsory strike-off action has been discontinued
dot icon19/04/2017
Total exemption small company accounts made up to 2016-04-30
dot icon04/04/2017
First Gazette notice for compulsory strike-off
dot icon02/02/2017
Appointment of Hml Company Secretarial Services Limted as a secretary on 2017-02-01
dot icon02/02/2017
Director's details changed for Mr Guldeep Singh Mankoo on 2017-02-02
dot icon02/02/2017
Director's details changed for Ms Alison Tobin on 2017-02-02
dot icon02/02/2017
Director's details changed for Ms Tracey Vaughan on 2017-02-02
dot icon02/02/2017
Director's details changed for Mr Richard Bruce Pearson on 2017-02-02
dot icon02/02/2017
Director's details changed for Mr Matthew James Pitt on 2017-02-02
dot icon02/02/2017
Director's details changed for Ms Andrea Patricia Mason on 2017-02-02
dot icon01/02/2017
Registered office address changed from St Christophers House Tabor Grove London SW19 4EX to 94 Park Lane Croydon Surrey CR0 1JB on 2017-02-01
dot icon15/07/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon09/02/2016
Accounts for a dormant company made up to 2015-04-30
dot icon01/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon29/04/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
2.30K
-
0.00
-
-
2023
5
2.63K
-
0.00
-
-
2023
5
2.63K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

2.63K £Ascended14.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/02/2017 - Present
2825
Pitt, Matthew James
Director
29/04/2014 - Present
8
Pearson, Richard Bruce
Director
29/04/2014 - 26/02/2018
1
Mason, Andrea Patricia
Director
29/04/2014 - Present
-
Vaughan, Tracey
Director
29/04/2014 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 TENNISON ROAD MANAGEMENT LIMITED

1 TENNISON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 29/04/2014 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 TENNISON ROAD MANAGEMENT LIMITED?

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1 TENNISON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 29/04/2014 .

Where is 1 TENNISON ROAD MANAGEMENT LIMITED located?

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1 TENNISON ROAD MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 1 TENNISON ROAD MANAGEMENT LIMITED do?

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1 TENNISON ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 1 TENNISON ROAD MANAGEMENT LIMITED have?

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1 TENNISON ROAD MANAGEMENT LIMITED had 5 employees in 2023.

What is the latest filing for 1 TENNISON ROAD MANAGEMENT LIMITED?

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The latest filing was on 28/04/2026: Termination of appointment of Andrea Patricia Mason as a director on 2026-04-28.