Skip to main content

11 TADEMA ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02435296
Status: ACTIVE
Incorporated / age: 23 October 198937 years
Registered office: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 14:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLARENS CO SEC LIMITED ACTIVE Registration number 6337843	Secretary	13 Oct 2017				Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England
HOLLAND, Michael Andrew, Lord ACTIVE	Director	08 Jan 2021		England	June 1963	Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
KEMP, Harley Moon ACTIVE	Director	01 Oct 2026		England	August 1989	Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
NG, Karina May Keun ACTIVE	Director	17 Sep 1999		Singapore	November 1968	Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
VOULVOULIS, Nikolaos, Dr ACTIVE	Director	08 Aug 2002		England	August 1973	Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
CAMPBELL, Sheila Lorna RESIGNED	Secretary		22 Aug 2000			First Floor Flat 11 Tadema Road, London, SW10 0NU
SCOTT, Michael RESIGNED	Secretary	20 Oct 2015	13 Oct 2017			11, Tadema Road, London, SW10 0NU, England
WILLIAMS, Thomas Fuller RESIGNED	Secretary	23 Aug 2000	23 Feb 2010			28 Connaught Street, London, W2 2AF
FARRAR PROPERTY MANAGEMENT RESIGNED Registration number 03284375	Secretary	22 Feb 2010	20 Oct 2015			The Studio, 16 Cavaye Place, London, SW10 9PT
FARRAR PROPERTY MANAGEMENT RESIGNED Registration number 03284375	Secretary	22 Feb 2010	20 Oct 2015			The Studio, 16 Cavaye Place, London, SW10 9PT
BARROW, Maria Krystyna RESIGNED	Director	27 Mar 1998	17 Sep 1999		March 1944	11 Tadema Road, Chelsea, London, SW10 0NU
BOUGHEY, Katherine RESIGNED	Director	06 Feb 2017	07 Jun 2022	England	June 1963	Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
CAMPBELL, Sheila Lorna RESIGNED	Director		22 Aug 2000		June 1946	First Floor Flat 11 Tadema Road, London, SW10 0NU
DOWNER, Samantha Jane RESIGNED	Director		27 Mar 1998		October 1970	156 Hanging Hill Lane, Shenfield, Essex, CM13 2HE
PETERSON, Holly Suzanne RESIGNED	Director	21 Dec 2009	18 Jan 2021	United Kingdom	November 1967	Top Floor Flat, 11 Tadema Road, London, SW10 0NU, United Kingdom
SANDLING, Hannah Elizabeth RESIGNED	Director	23 Aug 2000	08 Aug 2002		March 1976	11 Tadema Road, Chelsea, London, SW10 0NU
SEED, Graham Robert RESIGNED	Director	22 Mar 2009	08 Aug 2013	United Kingdom	June 1969	North Hill, North Parade, Frome, Somerset, BA11 2AB
WILLIAMS, Thomas Fuller RESIGNED	Director		21 Dec 2009	United Kingdom	March 1933	28 Connaught Street, London, W2 2AF

MCLARENS CO SEC LIMITED ACTIVE
Registration number: 6337843
Role: Secretary
Appointed on: 13 Oct 2017
Address: Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

HOLLAND, Michael Andrew, Lord ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: June 1963
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

NG, Karina May Keun ACTIVE
Role: Director
Appointed on: 17 Sep 1999
Country of Residence: Singapore
Date of birth: November 1968
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

VOULVOULIS, Nikolaos, Dr ACTIVE
Role: Director
Appointed on: 08 Aug 2002
Country of Residence: England
Date of birth: August 1973
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY