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Companies House/London/Company profile

23 TREMADOC ROAD LIMITED

Active
03895755·incorporated 1999-12-16

23 TREMADOC ROAD LIMITED is an active UK private limited company, incorporated on 16 December 1999 at Companies House (number 03895755; OpenRegistry canonical ID GB-03895755-23-tremadoc-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-16
Registered Address
64 GRAND DRIVE, RAYNES PARK, LONDON, SW20 9DY
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

23 TREMADOC ROAD LIMITED has 4 persons with significant control on file:

  • Mr Jonathan David Mackenzie Freeman born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Mackenzie Freeman born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guy David Bennett born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Max Emmerich born 1991 resident in United Kingdom, German,British national. Notified 2022-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Benjamin Timothy John Macandrews born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Laura Struan Macandrews born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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