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Tracene Management Limited

Tracene Management Limited is a dormant company incorporated on 26 September 1989 with the registered office located in London, Greater London. Tracene Management Limited was registered 35 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02426302
Private limited company
Age
35 years
Incorporated 26 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
142g Shakespeare Road
London
W7 1LX
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 119-120 High Street Eton Windsor SL4 6AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Secretary • Director • PSC • Commercial Manager • British • Lives in England • Born in Feb 1980
PSC • Director • British • Lives in England • Born in May 1965 • Teacher
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leete Secretarial Services Limited is a mutual person.
Active
Gibson Court (Langley) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Dower House Residents Association (Sunninghill) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Shardeloes House Limited
Leete Secretarial Services Limited is a mutual person.
Active
Talbot Court Management Limited
Leete Secretarial Services Limited is a mutual person.
Active
Arundel Court Residents' Association (Slough) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Villiers Court Residents Co. Limited
Leete Secretarial Services Limited is a mutual person.
Active
Tithe Court Residents Management Co. Limited
Leete Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£6.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Karen Barson (PSC) Appointed
3 Months Ago on 15 May 2025
Richard John Stuart Forbes (PSC) Appointed
3 Months Ago on 15 May 2025
Mr Richard Stuart Forbes Details Changed
3 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Mr Richard Stuart Forbes Appointed
4 Months Ago on 15 Apr 2025
Leete Secretarial Services Limited Resigned
4 Months Ago on 15 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Notification of Richard John Stuart Forbes as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Withdrawal of a person with significant control statement on 19 May 2025
Submitted on 19 May 2025
Notification of Karen Barson as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Secretary's details changed for Mr Richard Stuart Forbes on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Richard Stuart Forbes as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to 142G Shakespeare Road London W7 1LX on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Leete Secretarial Services Limited as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 142G Shakespeare Road London W7 1LX England to 142G Shakespeare Road London W7 1LX on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 May 2024
Repayment History
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