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Tetcad Flat Management Company Limited

01401291

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD
Incorporated 22/11/1978

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Paul Andrew Yiannouzis

director · Since 24/04/2001

British · England · Age 77

Prior Estates Limited

corporate secretary · Since 15/05/2014

Reg: 1874154

Nathan Jeremy Rush Glew

director · Since 09/09/2020

British · England · Age 66

Karl Dieter Ireland

director · Since 02/07/2024

British · Canada · Age 44

Alexander Arthur Killeen

director · Since 26/07/2024

British · England · Age 32

Rebecca Louise Pearson

director · Since 05/08/2024

British · England · Age 41

Former

Simon Taylor

director · Resigned 16/11/1992

Barry Cole

director · Resigned 16/11/1992

Simon Taylor

secretary · Resigned 19/11/1992

Philip John Garrard

secretary · Resigned 15/06/1993

Susan Carmel Whitehead

director · Resigned 16/01/1994

Myra Christine Heffernan

director · Resigned 05/06/1994

Rita Mona Hartigam

director · Resigned 11/08/1996

Eileen Thomas

director · Resigned 01/12/1996

Robert Baker

director · Resigned 01/08/1997

Roger Cook

director · Resigned 28/10/1997

Philip John Garrard

director · Resigned 13/04/1999

Anne Liddle

director · Resigned 13/04/1999

Margaret Kelson

director · Resigned 21/05/2003

Rupert Edward Burleigh Cutler

director · Resigned 04/07/2005

Rupert Edward Burleigh Cutler

secretary · Resigned 04/07/2005

Michael Owen

director · Resigned 16/05/2006

Ranjini Paramalingam

director · Resigned 02/07/2008

Geoffrey John Morgan

director · Resigned 23/12/2009

Keith James Maybank

director · Resigned 15/05/2014

Keith James Maybank

secretary · Resigned 15/05/2014

Linda Marie Adams

director · Resigned 06/08/2015

Adam Lewis Tucker

director · Resigned 26/06/2018

Jocelyn Rush-Glew

director · Resigned 28/11/2018

Persons with Significant Control

Mr Paul Andrew Yiannouzis

Significant control

British · England · Age 77

C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD

Notified 03/10/2016

Former PSCs

Mrs Jocelyn Rush-Glew

Ceased 28/11/2018

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Prior Estates Ltd, 1st Floor, Imperial House
2026-05-04

C/O PRIOR ESTATES LTD, 1ST FLOOR, IMPERIAL HOUSE

post townBromley
2026-05-04

BROMLEY

officer appointedPRIOR ESTATES LIMITED
2026-05-04
officer appointedIRELAND, Karl Dieter
2026-05-04
officer appointedKILLEEN, Alexander Arthur
2026-05-04
officer appointedPEARSON, Rebecca Louise
2026-05-04
officer appointedRUSH GLEW, Nathan Jeremy
2026-05-04
officer appointedYIANNOUZIS, Paul Andrew
2026-05-04

CompanyRankvs 36244+ SIC 68320 peers
49

Financial strength64th percentile among SIC peers · 16/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

12/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20251 page · PDF
CH04

change corporate secretary company with change date

03/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

19/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director appointed

appoint person director company with name date

29/07/20242 pages · PDF
Director appointed

appoint person director company with name date

11/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Director appointed

appoint person director company with name date

12/10/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
PSC07

cessation of a person with significant control

11/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20182 pages · PDF
Director resigned

termination director company with name termination date

28/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
PSC notified

notification of a person with significant control

02/10/20182 pages · PDF
PSC notified

notification of a person with significant control

02/10/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

04/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20152 pages · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Annual return

annual return company with made up date no member list

08/10/20154 pages · PDF
AP04

appoint corporate secretary company with name date

12/01/20153 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

23/10/20143 pages · PDF
TM02

termination secretary company with name termination date

23/10/20141 page · PDF
Director appointed

appoint person director company with name date

19/08/20143 pages · PDF
Director appointed

appoint person director company with name date

22/07/20143 pages · PDF
Director resigned

termination director company with name

28/05/20141 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/20136 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20126 pages · PDF
Annual return

annual return company with made up date no member list

02/10/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20116 pages · PDF
Annual return

annual return company with made up date no member list

03/10/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20106 pages · PDF
Annual return

annual return company with made up date no member list

02/11/20103 pages · PDF
Director resigned

termination director company with name

29/12/20091 page · PDF
Annual return

annual return company with made up date no member list

10/11/20094 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20094 pages · PDF
363a

legacy

03/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20084 pages · PDF
288b

legacy

08/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20084 pages · PDF
363a

legacy

09/11/20072 pages · PDF
288a

legacy

24/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20075 pages · PDF
363s

legacy

08/11/20065 pages · PDF
288b

legacy

07/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20064 pages · PDF
363s

legacy

12/12/20055 pages · PDF
288a

legacy

15/09/20052 pages · PDF
288a

legacy

12/08/20052 pages · PDF
288b

legacy

28/07/20051 page · PDF
288a

legacy

25/05/20052 pages · PDF
287

legacy

16/05/20051 page · PDF
288a

legacy

11/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20044 pages · PDF
363s

legacy

07/12/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20043 pages · PDF
288b

legacy

29/12/20031 page · PDF
363s

legacy

17/12/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20034 pages · PDF
363s

legacy

06/12/20025 pages · PDF
288a

legacy

05/08/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20013 pages · PDF
363s

legacy

11/12/20014 pages · PDF
288a

legacy

18/09/20012 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20003 pages · PDF
363s

legacy

13/10/20004 pages · PDF
287

legacy

24/07/20001 page · PDF
Accounts filed

accounts with accounts type small

03/02/20003 pages · PDF
363s

legacy

11/10/19994 pages · PDF
288a

legacy

11/10/19992 pages · PDF
288a

legacy

11/10/19992 pages · PDF
Accounts filed

accounts with accounts type small

18/01/19993 pages · PDF
288a

legacy

12/10/19982 pages · PDF
363s

legacy

12/10/19984 pages · PDF
363s

legacy

06/11/19976 pages · PDF
Accounts filed

accounts with accounts type small

14/10/19973 pages · PDF