opendata.bot
Company number
08071027

48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED

Officer · BERENDT, Charlotte Alice and 7 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED
Company number
08071027
Registered office
48 Tremadoc Road, London, SW4 7LL
Company type
Private limited company
Incorporated on
16 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 22/02/2019
Active
director
Appointed 16/05/2012
Active
director
Appointed 26/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Alan Ogilvy
ownership-of-shares-25-to-50-percent
Notified 24/11/2024
Miss Charlotte Alice Berendt
ownership-of-shares-25-to-50-percent
Notified 22/02/2019
Lrdg Holdings Limited
ownership-of-shares-25-to-50-percent
Notified 16/05/2016
Ms Louise Catherine Hill
ownership-of-shares-25-to-50-percent
Notified 16/05/2016
Mr Stefano Costantini
ownership-of-shares-25-to-50-percent
Notified 16/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/02/2019
director Appointed 16/05/2012
director Appointed 26/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/11/2024 Person with significant control ceased Lrdg Holdings Limited
26/11/2024 Corporate-director resigned LRDG HOLDINGS LIMITED
26/11/2024 Director appointed OGILVY, James Alan
24/11/2024 Person with significant control added Mr James Alan Ogilvy
22/02/2019 Person with significant control ceased Ms Louise Catherine Hill
22/02/2019 Person with significant control added Miss Charlotte Alice Berendt
22/02/2019 Director resigned HILL, Louise Catherine
22/02/2019 Director appointed BERENDT, Charlotte Alice
16/05/2016 Person with significant control added Mr Stefano Costantini
16/05/2016 Person with significant control added Ms Louise Catherine Hill
16/05/2016 Person with significant control added Lrdg Holdings Limited
18/12/2015 Director resigned PEARSON, Michael James
18/12/2015 Corporate-director appointed LRDG HOLDINGS LIMITED
30/11/2012 Director resigned PHILLIPS, Lynda Catherine
30/11/2012 Director appointed PEARSON, Michael James
16/05/2012 Secretary resigned CONSTANTINI, Stefano
16/05/2012 Director appointed PHILLIPS, Lynda Catherine
16/05/2012 Director appointed HILL, Louise Catherine
16/05/2012 Secretary appointed CONSTANTINI, Stefano
16/05/2012 Director appointed COSTANTINI, Stefano

Financial highlights

No figures could be read from the accounts filed on 14 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED?
According to the official registry, the company number of 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED is 08071027.
Where is 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED registered?
The registered office is 48 Tremadoc Road, London, SW4 7LL.
Who runs 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED?
BERENDT, Charlotte Alice is listed among the officers of 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED.
What is the SIC code of 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED?
Mr James Alan Ogilvy is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About 48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED (08071027)

48 TREMADOC ROAD PROPERTY MANAGEMENT LIMITED is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08071027. Its registered office is at 48 Tremadoc Road, London, SW4 7LL. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Mr James Alan Ogilvy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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