Tideway Investment Management Limited

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Tideway Investment Management Limited

03078645Private Limited With Share Capital

6 Deanery Street, Mayfair, London, W1K1BA
Incorporated

11/07/1995

Company Age

30 years

Directors

8

Employees

31

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Tideway Investment Management Limited (03078645) is a private limited with share capital incorporated on 11/07/1995 (30 years old) and registered in london, W1K1BA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Based in the heart of london’s mayfair, we offer a fully comprehensive commercial and residential property management service with an emphasis on providing a discreet, personalised service to our clients. tideway is regulated by the royal institution of chartered surveyors (rics) and the association...

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 11/07/1995
W1K1BA
31 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£590.2K

Net Assets

£544.4K

Est. Turnover

£1.77M

AI Estimated
Unreported
Cash

£501.4K

Key Metrics

31

Employees

8

Directors

6

Shareholders

1

CCJs

Board of Directors

5

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Legacy
Category:Miscellaneous
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Resolution
Category:Resolution
Date:25-07-2007
Legacy
Category:Capital
Date:25-07-2007
Legacy
Category:Capital
Date:25-07-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:07-09-2003
Auditors Resignation Company
Category:Auditors
Date:30-07-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Capital
Date:23-01-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

6 Deanery Street, Mayfair, London, W1K1BARegistered

Contact

02074090609
tidewayproperty.co.uk
6 Deanery Street, Mayfair, London, W1K1BA