27 Tremlett Grove Limited

Company Registration Number: 02381702

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Tremlett Grove Limited is a Private Company Limited by Shares first registered on 9 May 1989. Its current registered address is in London.

Registered Address

27 TREMLETT GROVE
ARCHWAY
LONDON
N19 5JY

There are 5 companies currently registered at this postcode, including this one.

All companies at N19 5JY

Registration Data

Company Number

02381702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£3£3£3£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • LADIMEJI, Elizabeth

    Secretary

    Appointed on 1 July 2014

     

    27
    Tremlett Grove
    London
    N19 5JY
    United Kingdom

  • GIRARD, Elodie Virginie Louise

    Director

    Appointed on 12 July 2016

     

    Nationality: French

    Occupation: Womens Wear Senior Designer

    Month of birth: May 1983

    27 Tremlett Grove
    27 Tremlett Grove
    London
    N19 5JY
    United Kingdom

  • HARRIS, Lili Mary

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: June 1984

    27 Tremlett Grove
    Archway
    London
    N19 5JY

  • HILTON, Lindsey Isobel

    Secretary

    Resigned on 13 September 2001

    27 Tremlett Grove
    London
    N19 5JY

  • MATTHEWS, Susannah Jane

    Secretary

    Appointed on 12 May 2008

    Resigned on 1 July 2014

    27
    A Tremlett Grove
    London
    N19 5JY

  • NOTT, Alexandra

    Secretary

    Appointed on 31 August 2001

    Resigned on 31 March 2011

    27c Tremlett Grove
    London
    N19 5JY

  • WATTS, Nicholas Charles

    Secretary

    Appointed on 8 May 1997

    Resigned on 18 September 2007

    27b Tremlett Grove
    London
    N19 5JY

  • WILSON, Andrew

    Secretary

    Resigned on 22 March 1993

    27 Tremlett Grove
    Archway
    London
    N19 5JY

  • BAKER, Chris

    Director

    Resigned on 14 July 1993

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1961

    27 Tremlett Grove
    Archway
    London
    N19 5JY

  • BURTON, Catherine

    Director

    Appointed on 1 June 1996

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: January 1962

    The Annexe
    1 B Lady Margaret Road
    London
    NW5 2NE

  • SLATER, Janet

    Director

    Appointed on 26 July 1993

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    27a Tremlett Grove
    Archway
    London
    N19 5JY

  • WATTS, Nicholas Charles

    Director

    Appointed on 18 September 2007

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Manager

    Month of birth: September 1971

    27b Tremlett Grove
    London
    N19 5JY

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 August 2016 Appointment of Ms Elodie Virginie Louise Girard as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5DUCD80. Transaction: MzE1NTU1ODYzM2FkaXF6a2N4.

  2. 18 April 2016 Appointment of Miss Lili Mary Harris as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X556PVKZ. Transaction: MzE0NjU2ODQyNGFkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Nicholas Charles Watts as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556PTZF. Transaction: MzE0NjU2ODEwMWFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA4KFE. Transaction: MzEzODUyODE3M2FkaXF6a2N4.

  5. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEXBC8. Transaction: MzEzNzgzNzQ0MmFkaXF6a2N4.

  6. 27 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLC1F4. Transaction: MzExNDI4NTMwOGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUVIP. Transaction: MzExMzk3NDMwMWFkaXF6a2N4.

  8. 3 October 2014 Appointment of Ms Elizabeth Ladimeji as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3HQGA8P. Transaction: MzEwODc0OTk0OGFkaXF6a2N4.

  9. 1 July 2014 Termination of appointment of Susannah Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B6A7Q8. Transaction: MzEwMzAwMDk2NWFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0P9V. Transaction: MzA5MTI2OTI0NmFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0OUX. Transaction: MzA5MTI2OTIwOWFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X29YSLXF. Transaction: MzA3OTI5NDc5NWFkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSO35. Transaction: MzA3OTI5NTY5MGFkaXF6a2N4.

  14. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DJ8YHN. Transaction: MzA2MTE0MTg4MWFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8X6G. Transaction: MzA2MTE0MTczN2FkaXF6a2N4.

  16. 13 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10F9EHD. Transaction: MzA1MDcxMDE1OGFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XZJSCV8M. Transaction: MzAzOTI3NTM1MGFkaXF6a2N4.

  18. 31 March 2011 Termination of appointment of Alexandra Nott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7CR7SW2. Transaction: MzAzNDgyMzIzOGFkaXF6a2N4.

  19. 25 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU48WSPT. Transaction: MzAzNDQ2OTI0MmFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XYG1NL8S. Transaction: MzAxODQ4NTAxM2FkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Nicholas Charles Watts on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XYG1ML8R. Transaction: MzAxODQ4NDk3OGFkaXF6a2N4.

  22. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGHI7GZB. Transaction: MzAwODA3MjAxMWFkaXF6a2N4.

  23. 22 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMYXA25. Transaction: MjAzMzU0ODczMWFkaXF6a2N4.

  24. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEUCZ6SR. Transaction: MjAyNDMxODY4N2FkaXF6a2N4.

  25. 27 May 2008 Secretary appointed miss susannah jane matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: X2Z9401C. Transaction: MjAwNjA0MDA2MGFkaXF6a2N4.

  26. 12 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUTDZNI. Transaction: MjAwNTE2ODU4MGFkaXF6a2N4.

  27. 12 May 2008 Appointment terminated secretary nicholas watts [View PDF]

    Category: Officers. Type: 288b. Barcode: XZUTCZNH. Transaction: MjAwNTE2ODE2NmFkaXF6a2N4.

  28. 16 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MTQ0MWFkaXF6a2N4.

  29. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE2NzMyOGFkaXF6a2N4.

  30. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MjUyOWFkaXF6a2N4.

  31. 10 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg4MzY0MWFkaXF6a2N4.

  32. 21 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5Njc3OWFkaXF6a2N4.

  33. 10 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYwODA2OGFkaXF6a2N4.

  34. 27 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg3Njk1OGFkaXF6a2N4.

  35. 19 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwNjA4NGFkaXF6a2N4.

  36. 14 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTM5NDk3M2FkaXF6a2N4.

  37. 5 July 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0MDk1MmFkaXF6a2N4.

  38. 23 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA3OTI3M2FkaXF6a2N4.

  39. 23 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExMTE4OWFkaXF6a2N4.

  40. 9 July 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwODEwOWFkaXF6a2N4.

  41. 11 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3MzgzMmFkaXF6a2N4.

  42. 11 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQzNDk2MmFkaXF6a2N4.

  43. 15 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA3MTYzNmFkaXF6a2N4.

  44. 15 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2OTg4OWFkaXF6a2N4.

  45. 15 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMjI2NDk4OGFkaXF6a2N4.

  46. 22 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MzEzNWFkaXF6a2N4.

  47. 20 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk5MzU3MGFkaXF6a2N4.

  48. 20 May 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5OTU1MmFkaXF6a2N4.

  49. 31 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDIyMDI0NmFkaXF6a2N4.

  50. 31 May 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3OTEyNWFkaXF6a2N4.

  51. 4 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA2MjQ1OGFkaXF6a2N4.

  52. 22 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQxODUzNGFkaXF6a2N4.

  53. 22 May 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0NjA5N2FkaXF6a2N4.

  54. 9 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzA5NzgzM2FkaXF6a2N4.

  55. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTAyNTA1MmFkaXF6a2N4.

  56. 4 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODUwODg3OWFkaXF6a2N4.

  57. 4 June 1996 Return made up to 09/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxNjk4NmFkaXF6a2N4.

  58. 2 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNjg1NTEwMmFkaXF6a2N4.

  59. 2 May 1995 Return made up to 09/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxNDIxOWFkaXF6a2N4.

  60. 3 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTUyNDYxMGFkaXF6a2N4.

  61. 3 May 1994 Return made up to 09/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODk2OTA0NmFkaXF6a2N4.

  62. 3 August 1993 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDI3NjkwNGFkaXF6a2N4.

  63. 28 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMjk4MDg5NWFkaXF6a2N4.

  64. 28 May 1993 Return made up to 09/05/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDU1MTIzMmFkaXF6a2N4.

  65. 1 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzg4OTI3NmFkaXF6a2N4.

  66. 17 March 1993 Return made up to 09/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDA5NTExN2FkaXF6a2N4.

  67. 15 March 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MzQ0MTY5NWFkaXF6a2N4.

  68. 15 March 1993 Return made up to 09/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4OTc0OWFkaXF6a2N4.

  69. 2 June 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTUzMzc2MmFkaXF6a2N4.

  70. 13 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MjU4MzM2OWFkaXF6a2N4.

  71. 13 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA2ODE2MmFkaXF6a2N4.

  72. 27 March 1991 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTIzODI5N2FkaXF6a2N4.

  73. 22 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTAwMjMxNmFkaXF6a2N4.

  74. 9 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAxNjk5M2FkaXF6a2N4.

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