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TSP ESTATE MANAGEMENT COMPANY LIMITED (15163939)

TSP ESTATE MANAGEMENT COMPANY LIMITED (15163939) is an active UK company. incorporated on 25 September 2023. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. TSP ESTATE MANAGEMENT COMPANY LIMITED has been registered for 2 years. Current directors include ASHARIA, Sajjad, GANGEMI, Angela, SEYMOUR, Thomas David.

Company Number
15163939
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 September 2023
Age
2 years
Address
Level 7, 1 Eversholt Street, London, NW1 2DN
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
ASHARIA, Sajjad, GANGEMI, Angela, SEYMOUR, Thomas David
SIC Codes
68320

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TSP ESTATE MANAGEMENT COMPANY LIMITED

TSP ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TSP ESTATE MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 68320)

Status

active

Active since 2 years ago

Company No

15163939

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 25 September 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

Level 7, 1 Eversholt Street London, NW1 2DN,

Previous Addresses

Level 7 1 Eversholt Street London NW1 2DN England
From: 3 November 2025To: 21 November 2025
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
From: 6 January 2025To: 3 November 2025
5 Merchant Square Level 9 London W2 1BQ United Kingdom
From: 25 September 2023To: 6 January 2025
Timeline

14 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Sept 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Nov 23
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

ASHARIA, Sajjad

Active
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 01 May 2024

GANGEMI, Angela

Active
Eversholt Street, LondonNW1 2DN
Born December 1979
Director
Appointed 27 Jun 2025

SEYMOUR, Thomas David

Active
Eversholt Street, LondonNW1 2DN
Born May 1988
Director
Appointed 01 May 2024

CATLETT, Kevin Blake

Resigned
Berkeley Street, LondonW1J 8DJ
Born May 1980
Director
Appointed 25 Sept 2023
Resigned 22 Apr 2024

CLARK, John David

Resigned
Merchant Square, LondonW2 1BQ
Born December 1970
Director
Appointed 25 Sept 2023
Resigned 31 Oct 2023

LEONARD, Peter Dominic

Resigned
Merchant Square, LondonW2 1BQ
Born October 1964
Director
Appointed 20 Oct 2023
Resigned 31 Oct 2024

MATHESON, David Alasdair William

Resigned
Berkeley Street, LondonW1J 8DJ
Born November 1979
Director
Appointed 25 Sept 2023
Resigned 22 Apr 2024

MATHIE, Jarid Russell

Resigned
Merchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 25 Sept 2023
Resigned 01 May 2024

SEELEY, Rebecca Jayne

Resigned
Merchant Square, LondonW2 1BQ
Born April 1980
Director
Appointed 25 Sept 2023
Resigned 29 Sept 2023

SMAGA, Agnieszka

Resigned
Berkeley Street, LondonW1J 8DJ
Born October 1993
Director
Appointed 25 Sept 2023
Resigned 22 Apr 2024

WILLETTS, Geoffrey Ross

Resigned
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 31 Oct 2024
Resigned 27 Jun 2025

Persons with significant control

1

Eversholt Street, LondonNW1 2DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Fundings
Financials
Latest Activities

Filing History

25

Change To A Person With Significant Control
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 July 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Memorandum Articles
13 January 2024
MAMA
Resolution
13 January 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Incorporation Company
25 September 2023
NEWINCIncorporation