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TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED

Company number 15164373

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2025 PSC05 Change of details for Tsp Phase 1 Plot Llp as a person with significant control on 3 November 2025
View PDF Change of details for Tsp Phase 1 Plot Llp as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2025 AD01 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025
View PDF Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2025 CS01 Confirmation statement made on 25 September 2025 with no updates
View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 PSC05 Change of details for Tsp Phase 1 Plot Llp as a person with significant control on 18 September 2025
View PDF Change of details for Tsp Phase 1 Plot Llp as a person with significant control on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 AP01 Appointment of Ms Angela Gangemi as a director on 27 June 2025
View PDF Appointment of Ms Angela Gangemi as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 TM01 Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
View PDF Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
View PDF Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 31 October 2024
View PDF Appointment of Mr Geoffrey Ross Willetts as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 TM01 Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
View PDF Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 AA01 Previous accounting period shortened from 30 September 2024 to 30 June 2024
View PDF Previous accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 TM01 Termination of appointment of David Alasdair William Matheson as a director on 22 April 2024
View PDF Termination of appointment of David Alasdair William Matheson as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
03 May 2024 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 May 2024 TM01 Termination of appointment of Jarid Russell Mathie as a director on 1 May 2024
View PDF Termination of appointment of Jarid Russell Mathie as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 TM01 Termination of appointment of Agnieszka Smaga as a director on 22 April 2024
View PDF Termination of appointment of Agnieszka Smaga as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 TM01 Termination of appointment of Kevin Blake Catlett as a director on 22 April 2024
View PDF Termination of appointment of Kevin Blake Catlett as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 AP01 Appointment of Mr Thomas David Seymour as a director on 1 May 2024
View PDF Appointment of Mr Thomas David Seymour as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 AP01 Appointment of Mr Sajjad Asharia as a director on 1 May 2024
View PDF Appointment of Mr Sajjad Asharia as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Nov 2023 AP01 Appointment of Peter Dominic Leonard as a director on 20 October 2023
View PDF Appointment of Peter Dominic Leonard as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)