145 TRANMERE ROAD MANAGEMENT LIMITED

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145 TRANMERE ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04129931

Incorporation date

22/12/2000

Size

Dormant

Contacts

Registered address

Registered address

145 Tranmere Road Earlsfield, London SW18 3QXCopy
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Latest events (Record since 22/12/2000)
dot icon10/03/2026
Compulsory strike-off action has been discontinued
dot icon09/03/2026
Confirmation statement made on 2025-11-13 with updates
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon01/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon26/11/2024
Cessation of Richard Charles David Wightman as a person with significant control on 2024-03-25
dot icon26/11/2024
Termination of appointment of Richard Charles David Wightman as a director on 2024-03-25
dot icon26/11/2024
Notification of Steen Elliott Cooper as a person with significant control on 2024-03-25
dot icon26/11/2024
Appointment of Mr Steen Elliott Cooper as a director on 2024-03-25
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon30/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/11/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon27/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon29/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon29/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon29/01/2020
Appointment of Mr Abdullah Sait Cetin as a secretary on 2020-01-28
dot icon29/01/2020
Change of details for Mr Abdullah Sait Cetin as a person with significant control on 2019-09-01
dot icon26/11/2019
Appointment of Mr Abdullah Sait Cetin as a director on 2019-09-01
dot icon26/11/2019
Notification of Abdullah Sait Cetin as a person with significant control on 2019-09-01
dot icon26/11/2019
Confirmation statement made on 2019-11-13 with updates
dot icon30/08/2019
Termination of appointment of Sarah Jane Williams as a secretary on 2019-08-30
dot icon30/08/2019
Termination of appointment of Sarah Jane Williams as a director on 2019-08-30
dot icon30/08/2019
Cessation of Sarah Jane Williams as a person with significant control on 2019-08-30
dot icon30/08/2019
Registered office address changed from 145 Tranmere Road Earlsfield London SW18 3QX England to 145 Tranmere Road Earlsfield London SW18 3QX on 2019-08-30
dot icon29/08/2019
Registered office address changed from Willows Watch Fitzroy Norton Fitzwarren Taunton Somerset TA2 6PL to 145 Tranmere Road Earlsfield London SW18 3QX on 2019-08-29
dot icon04/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon28/12/2018
Confirmation statement made on 2018-12-22 with no updates
dot icon28/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon28/12/2017
Confirmation statement made on 2017-12-22 with no updates
dot icon03/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon04/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon04/01/2017
Director's details changed for Mr Richard Charles David Wightman on 2017-01-03
dot icon26/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon01/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon21/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon01/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon05/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon13/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon30/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon30/12/2010
Annual return made up to 2010-12-22 with full list of shareholders
dot icon04/10/2010
Registered office address changed from Amberd Barn Amberd Lane Trull Taunton Somerset TA3 7AA on 2010-10-04
dot icon04/10/2010
Director's details changed for Mrs Sarah Jane Williams on 2010-10-04
dot icon04/10/2010
Secretary's details changed for Mrs Sarah Jane Williams on 2010-10-04
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon05/01/2010
Director's details changed for Mr Richard Charles David Wightman on 2010-01-05
dot icon29/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/01/2009
Return made up to 22/12/08; full list of members
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/07/2008
Director appointed mr richard charles david wightman
dot icon13/06/2008
Appointment terminated director louise garrett
dot icon28/12/2007
Return made up to 22/12/07; full list of members
dot icon27/12/2007
New secretary appointed
dot icon27/12/2007
Secretary resigned
dot icon01/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon08/01/2007
Return made up to 22/12/06; full list of members
dot icon19/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/01/2006
Return made up to 22/12/05; full list of members
dot icon20/12/2005
Director's particulars changed
dot icon01/11/2005
Registered office changed on 01/11/05 from: 145A tranmere road earlsfield london SW18 3QX
dot icon24/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/12/2004
Return made up to 22/12/04; full list of members
dot icon31/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/03/2004
Return made up to 22/12/03; full list of members
dot icon11/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon14/02/2003
Return made up to 22/12/02; full list of members
dot icon14/02/2003
New secretary appointed;new director appointed
dot icon20/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon10/01/2002
Return made up to 22/12/01; full list of members
dot icon26/03/2001
Ad 22/12/00-22/12/00 £ si 1999@1=1999 £ ic 1/2000
dot icon12/01/2001
New director appointed
dot icon12/01/2001
New secretary appointed;new director appointed
dot icon12/01/2001
Director resigned
dot icon12/01/2001
Secretary resigned
dot icon12/01/2001
Registered office changed on 12/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon22/12/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
22/12/2000 - 22/12/2000
16011
Mr Abdullah Sait Cetin
Director
01/09/2019 - Present
2
Cetin, Abdullah Sait
Secretary
28/01/2020 - Present
-
Davies, Fiona Mary
Director
22/12/2000 - 17/12/2002
-
Davies, Fiona Mary
Secretary
22/12/2000 - 17/12/2002
-

Persons with Significant Control

5
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 145 TRANMERE ROAD MANAGEMENT LIMITED

145 TRANMERE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 22/12/2000 with the registered office located at 145 Tranmere Road Earlsfield, London SW18 3QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 145 TRANMERE ROAD MANAGEMENT LIMITED?

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145 TRANMERE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 22/12/2000 .

Where is 145 TRANMERE ROAD MANAGEMENT LIMITED located?

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145 TRANMERE ROAD MANAGEMENT LIMITED is registered at 145 Tranmere Road Earlsfield, London SW18 3QX.

What does 145 TRANMERE ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 145 TRANMERE ROAD MANAGEMENT LIMITED?

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The latest filing was on 10/03/2026: Compulsory strike-off action has been discontinued.