DOSSIERS / 1 TINDAL STREET MANAGEMENT COMPANY LIMITED
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Company dossier

1 TINDAL STREET MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-01
KYBE ID: GB-15991004 · 15991004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
1 TINDAL STREET MANAGEMENT COMPANY LIMITED
uk_ch
15991004
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2024-10-01
uk_ch
C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-12 ELIZABETH PLACE PROPERTY MANAGEMENT COMPANY LIMITEDactive2M TRANSPORT SOLUTIONS LTDactive360CRICKET LTDactive46 INVESTMENTS LIMITEDactive4HB SERVICES LIMITEDactive6STAR PROPERTY MAINTENANCE LTDactiveA3K PROPERTIES LIMITEDactiveA3R VENTURES PRIVATE LIMITEDactiveAARC CONTRACTING LTDactiveAARC HOLDINGS LTDactiveAARC RESIDENTIALS LTDactiveABBEY HILL MEDICAL LIMITEDactiveACTION STATION 5 LIMITEDactiveACTIVEBACKS LTDactiveACTU@TE LTDactiveACVLT LIMITEDactiveADAM J. MELDAN LIMITEDactiveAIREY PROPERTY LTDactiveAJM MGMT LTDactiveALAMIN MJA LTDactive

+463 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 38?

3 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100