Introduction
Watch Company
T
TADORNE PLACE (TADWORTH) MANAGEMENT COMPANY LIMITED
TADORNE PLACE (TADWORTH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. TADORNE PLACE (TADWORTH) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000, 99999)
Status
active
Active since 4 years ago
Company No
13623544
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Eastons (Rentals) Ltd 7 Tattenham Crescent Epsom, KT18 5QG,
Previous Addresses
Prospect House Athenaeum Road London N20 9AE England
From: 26 May 2022To: 26 October 2023
Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL England
From: 15 September 2021To: 26 May 2022
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DURDEN, Gary James
Active7 Tattenham Crescent, EpsomKT18 5QG
Born May 1971
Director
Appointed 15 Sept 2021
DURDEN, Gary James
7 Tattenham Crescent, EpsomKT18 5QG
Born May 1971
Director
15 Sept 2021
Active
MCCARTHY, Donal Peter
Active7 Tattenham Crescent, EpsomKT18 5QG
Born September 1977
Director
Appointed 15 Sept 2021
MCCARTHY, Donal Peter
7 Tattenham Crescent, EpsomKT18 5QG
Born September 1977
Director
15 Sept 2021
Active
MUHAJ, Zamir
ActiveAshurst Road, TadworthKT20 5PX
Born July 1986
Director
Appointed 31 Jan 2024
MUHAJ, Zamir
Ashurst Road, TadworthKT20 5PX
Born July 1986
Director
31 Jan 2024
Active
EAVES PROPERTY MANAGEMENT SERVICES LIMITED
ResignedHenley Road, MaidenheadSL6 6QL
Corporate secretary
Appointed 15 Sept 2021
Resigned 21 Apr 2022
EAVES PROPERTY MANAGEMENT SERVICES LIMITED
Henley Road, MaidenheadSL6 6QL
Corporate secretary
15 Sept 2021
Resigned 21 Apr 2022
Resigned
PORTDEVON (TADWORTH) LLP
ResignedAthenaeum Road, LondonN20 9AE
Corporate secretary
Appointed 21 Apr 2022
Resigned 16 Feb 2026
PORTDEVON (TADWORTH) LLP
Athenaeum Road, LondonN20 9AE
Corporate secretary
21 Apr 2022
Resigned 16 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gary James Durden
Active7 Tattenham Crescent, EpsomKT18 5QG
Born May 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Gary James Durden
7 Tattenham Crescent, EpsomKT18 5QG
Born May 1971
Voting rights 25 to 50 percent
15 Sept 2021
Active
Mr Donal Peter Mccarthy
Active7 Tattenham Crescent, EpsomKT18 5QG
Born September 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Mr Donal Peter Mccarthy
7 Tattenham Crescent, EpsomKT18 5QG
Born September 1977
Voting rights 25 to 50 percent
15 Sept 2021
Active
Filing History
16
Description
Type
Date Filed
Document
16 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 February 2026
3 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 January 2025
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2022
26 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 May 2022