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Tyrolese (Secretarial) Limited

Tyrolese (Secretarial) Limited is a dormant company incorporated on 14 May 1986 with the registered office located in London, Greater London. Tyrolese (Secretarial) Limited was registered 39 years ago.
Status
Dormant
Dormant since incorporation
Company No
02019646
Private limited company
Age
39 years
Incorporated 14 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Tyrolese (Secretarial) Limited
Contact
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Simon Patrick Graham
Director • Solicitor • British • Lives in England • Born in Apr 1973
Mr David Craig Shaw Smellie
Director • Solicitor • British • Lives in UK • Born in Oct 1964
David John Fletcher
Director • Solicitor • British • Lives in UK • Born in Nov 1975
Mr Richard Thomas Christopher Lane
Director • Solicitor • British • Lives in UK • Born in Nov 1968
Simon Charles Collins Ward
Director • Solicitor • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Anthony Alexander Groves Turner is a mutual person.
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Marylebone Cricket Club Limited
Mr Anthony Alexander Groves Turner is a mutual person.
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MCC Property Limited
Mr Anthony Alexander Groves Turner is a mutual person.
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MCC Commercial Limited
Mr Anthony Alexander Groves Turner is a mutual person.
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Serabi Mining Limited
Mr Richard Thomas Christopher Lane is a mutual person.
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Santos (UK) Limited
Mr Anthony Alexander Groves Turner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr David Craig Shaw Smellie Details Changed
1 Year 3 Months Ago on 17 May 2024
John Peter Dimitri Wienand Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Dormant Accounts Submitted
3 Years Ago on 8 Dec 2021
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 28 May 2024
Director's details changed for Mr David Craig Shaw Smellie on 17 May 2024
Submitted on 28 May 2024
Termination of appointment of John Peter Dimitri Wienand as a director on 31 December 2023
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 10 May 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 8 Dec 2021
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Repayment History
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