15 THEOBALDS ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04492251

Incorporation date

23/07/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

20/04/2026

Termination of appointment of Alexander David Quinn as a director on 2024-09-19

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22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

12/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

26/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

06/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

26/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

14/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

17/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

26/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

08/02/2013

Termination of appointment of Nicholas Hunsworth as a director

View PDF (1 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

09/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/02/2012

Appointment of Mr Alexander David Quinn as a director

View PDF (2 pages)

31/01/2012

Appointment of Ms Jacqueline Ann Dyson as a director

View PDF (2 pages)

14/07/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

13/05/2011

Termination of appointment of Ablesafe Limited as a secretary

View PDF (1 pages)

13/05/2011

Director's details changed for Nicholas David Hunsworth on 2011-01-01

View PDF (2 pages)

13/05/2011

Termination of appointment of Christopher Mckenzie as a director

View PDF (1 pages)

27/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

27/04/2011

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

27/04/2011

Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 2011-04-27

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Nicholas David Hunsworth on 2010-01-01

View PDF (2 pages)

09/08/2010

Termination of appointment of Stephen Quirke as a director

View PDF (1 pages)

09/08/2010

Director's details changed for Christopher Stuart Mckenzie on 2010-01-01

View PDF (2 pages)

09/08/2010

Secretary's details changed for Tyrolese (Secretarial) Limited on 2010-01-01

View PDF (2 pages)

04/08/2010

Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 2010-08-04

View PDF (1 pages)

04/08/2010

Appointment of Ablesafe Limited as a secretary

View PDF (2 pages)

04/08/2010

Termination of appointment of Tyrolese (Secretarial) Limited as a secretary

View PDF (1 pages)

04/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

12/08/2009

Return made up to 23/07/09; full list of members

View PDF (6 pages)

19/03/2009

Resolutions

View PDF (1 pages)

19/03/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

18/03/2009

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (1 pages)

21/08/2008

Return made up to 23/07/08; full list of members

View PDF (6 pages)

30/07/2007

Return made up to 23/07/07; full list of members

View PDF (4 pages)

02/03/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

02/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

02/03/2007

Resolutions

View PDF (1 pages)

24/08/2006

Return made up to 23/07/06; full list of members

View PDF (9 pages)

03/08/2005

Return made up to 23/07/05; full list of members

View PDF (9 pages)

12/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

12/05/2005

Resolutions

View PDF (1 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (10 pages)

22/04/2004

Director resigned

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

28/08/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

27/08/2003

Registered office changed on 27/08/03 from: 190 strand london WC2R 1JN

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

24/05/2003

Ad 16/05/03--------- £ si 6@1=6 £ ic 1/7

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25/03/2003

£ nc 10000/7 27/02/03

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25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (1 pages)

02/09/2002

Certificate of change of name

View PDF (2 pages)

23/07/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	31/12/2010 - Present	491
Smith, Derek Alexander	Director	12/08/2003 - 23/02/2004	10
Quinn, Alexander David	Director	01/02/2012 - 19/09/2024	2
TYROLESE (SECRETARIAL) LIMITED	Corporate Secretary	12/08/2003 - 03/08/2010	7
Dyson, Jacqueline Ann	Director	31/01/2012 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About 15 THEOBALDS ROAD MANAGEMENT LIMITED

15 THEOBALDS ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF. There are currently 2 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 15 THEOBALDS ROAD MANAGEMENT LIMITED?

15 THEOBALDS ROAD MANAGEMENT LIMITED is currently Active. It was registered on 23/07/2002 .

Where is 15 THEOBALDS ROAD MANAGEMENT LIMITED located?

15 THEOBALDS ROAD MANAGEMENT LIMITED is registered at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF.

What does 15 THEOBALDS ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 15 THEOBALDS ROAD MANAGEMENT LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Alexander David Quinn as a director on 2024-09-19.