Menna Overview
Here’s a quick overview of TYRECARD LIMITED 👀 — a London based business that started in 1997.
TYRECARD LIMITED
- Company statusactive
- Company No03322473
- Age29 years 5 months Incorporated 21 February 1997
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
TYRECARD LIMITED is an active company incorporated on 21 February 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 18 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 02 Sept 1997 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dewgift Limited | 06 Apr 2016 |
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HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
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HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
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HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
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HALLAM, Paul, RAPLEY, Ian are mutual persons.
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HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul, RAPLEY, Ian are mutual persons.
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HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., WATSON, Michael David, PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, WATSON, Michael David are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles, HARDEN, Mark Stjohn, KOUKOU, Abe, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian are mutual persons.
MCGILL, Christopher Charles, HARDEN, Mark Stjohn, KOUKOU, Abe, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas, RAPLEY, Ian are mutual persons.
MCGILL, Christopher Charles are mutual persons.
PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth, Mr., WATSON, Michael David, PROCTER, William Kenneth, MCGILL, Christopher Charles are mutual persons.
PROCTER, William Kenneth, Mr., PROCTER, William Kenneth, RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth, Mr., PROCTER, William Kenneth, RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr., PROCTER, William Kenneth, RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr., WATSON, Michael David, PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth, Mr., PROCTER, William Kenneth, RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr., PROCTER, William Kenneth, RAPLEY, Ian are mutual persons.
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WATSON, Michael David are mutual persons.
WATSON, Michael David, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David, RAPLEY, Ian are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David, HARDEN, Mark Stjohn, KOUKOU, Abe, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas, SPIRO, Robin Myer are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David, HARDEN, Mark Stjohn, KOUKOU, Abe, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas, MCGILL, Christopher Charles, SPIRO, Robin Myer are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David, HARDEN, Mark Stjohn, KOUKOU, Abe, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas, SPIRO, Robin Myer are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
WATSON, Michael David, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
WATSON, Michael David, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
WATSON, Michael David, MCGILL, Christopher Charles are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul, OP SECRETARIES LIMITED are mutual persons.
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HALLAM, Paul, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, RAPLEY, Ian are mutual persons.
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HALLAM, Paul, HARDEN, Mark Stjohn, KOUKOU, Abe, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED, SPIRO, Robin Myer are mutual persons.
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HARDEN, Mark Stjohn are mutual persons.
HARDEN, Mark Stjohn, KOUKOU, Abe, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
HARDEN, Mark Stjohn, KOUKOU, Abe, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
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HARDEN, Mark Stjohn, KOUKOU, Abe, CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
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HARDEN, Mark Stjohn, KOUKOU, Abe, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
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KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
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KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KOUKOU, Abe, CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
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THOMAS, Lesley Amanda are mutual persons.
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WOLFSON, Alan are mutual persons.
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HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
CARLOWE, Richard Saul are mutual persons.
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CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
COSTER, Paul Antony, ROSENFELD, Andrew Ian are mutual persons.
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COSTER, Paul Antony, ROSENFELD, Andrew Ian are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
ROSENFELD, Andrew Ian are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
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WATSON, Michael David, HARDEN, Mark Stjohn, THOMAS, Lesley Amanda, OP SECRETARIES LIMITED are mutual persons.
RICHARD KLEINER LLP
KLEINER, Richard Howard are mutual persons.
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KOUKOU, Abe, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas, MCGILL, Christopher Charles are mutual persons.
GLENACRE MANAGEMENT LIMITED
KOUKOU, Abe, OP SECRETARIES LIMITED, CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
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WOLFSON, Alan are mutual persons.
FREEHOLD MANAGERS PLC
MCGILL, Christopher Charles are mutual persons.
PROXIMA INVESTMENTS
RAPLEY, Ian are mutual persons.
JEWISH CARE
ROSENFELD, Andrew Ian are mutual persons.
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
ROSENFELD, Andrew Ian are mutual persons.
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SPIRO, Robin Myer are mutual persons.
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SPIRO, Robin Myer are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TYRECARD LIMITED 👀 — a London based business that started in 1997.