Menna Overview
Here’s a quick overview of TYSHOE LIMITED 👀 — a London based business that started in 1976.
TYSHOE LIMITED
- Company statusactive
- Company No01289181
- Age49 years 7 months Incorporated 3 December 1976
- Officers6
Address
128a Lower Road, Rotherhithe, London, SE16 2UG
TYSHOE LIMITED is an active company incorporated on 3 December 1976 and based in London. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 08 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH SECRETARIAL LIMITED | corporate secretary | 31 Aug 2004 | |
| GUY, Georgina Louise | director | Sep 1976 | 05 May 2006 |
| NEDAS, Jeffrey Lawrence | director | Oct 1947 | 18 Nov 2001 |
| NEDAS, Susanne Gay | director | May 1953 | 15 Feb 2001 |
| NEDAS, Timothy Giles | director | Nov 1978 | 05 May 2006 |
| SANFORD, Lucinda | director | Dec 1981 | 05 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susanne Gay Nedas | May 1953 | 06 Apr 2016 |
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CAVENDISH SECRETARIAL LIMITED is a mutual person.
CAVENDISH SECRETARIAL LIMITED is a mutual person.
CAVENDISH SECRETARIAL LIMITED is a mutual person.
CAVENDISH SECRETARIAL LIMITED is a mutual person.
CAVENDISH SECRETARIAL LIMITED, NEDAS, Jeffrey Lawrence, NEDAS, Susanne Gay, NEDAS, Timothy Giles, SANFORD, Lucinda, BENNETT, Doreen Beryl, HOOD, Jean Lillian, QUASTEL, Iris, QUASTEL, Daniel Judah are mutual persons.
CAVENDISH SECRETARIAL LIMITED, GUY, Georgina Louise, NEDAS, Jeffrey Lawrence, NEDAS, Susanne Gay, NEDAS, Timothy Giles, SANFORD, Lucinda, HOOD, Jean Lillian, QUASTEL, Iris, QUASTEL, Daniel Judah are mutual persons.
CAVENDISH SECRETARIAL LIMITED, NEDAS, Jeffrey Lawrence, NEDAS, Susanne Gay, HOOD, Jean Lillian, QUASTEL, Iris, QUASTEL, Daniel Judah are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Susanne Gay are mutual persons.
NEDAS, Susanne Gay are mutual persons.
QUASTEL, Daniel Judah are mutual persons.
JN ADVISORY LIMITED
NEDAS, Jeffrey Lawrence are mutual persons.
JEWISH LADS' & GIRLS' BRIGADE
NEDAS, Jeffrey Lawrence are mutual persons.
WEIZMANN INSTITUTE FOUNDATION(THE)
NEDAS, Jeffrey Lawrence are mutual persons.
FRIENDS OF THE LONDON JEWISH HOSPITAL LIMITED(THE)
NEDAS, Jeffrey Lawrence are mutual persons.
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
NEDAS, Susanne Gay are mutual persons.
ST. PAUL'S NEWPIN LIMITED
NEDAS, Susanne Gay are mutual persons.
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Here’s a quick overview of TYSHOE LIMITED 👀 — a London based business that started in 1976.