23 Tremlett Grove Limited

Company Registration Number: 03056556

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.
23 Tremlett Grove Limited is a Private Company Limited by Shares first registered on 15 May 1995. Its current registered address is in London.

Registered Address

23 TREMLETT GROVE
ISLINGTON
LONDON
N19 5LA

There are 3 companies currently registered at this postcode, including this one.

All companies at N19 5LA

Registration Data

Company Number

03056556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£103£103£103£103£103
Current Assets £5,525£6,369£4,241£1,757£2,254£1,734
of which Cash £5,525£6,369£4,241£1,757£2,254£1,734
Total Assets £5,625£6,472£4,344£1,860£2,357£1,837
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,525£6,369£4,241£1,757£2,254£1,734
Total Net Worth £5,625£6,472£4,344£1,860£2,357£1,837

Previous Names

No previous names

Company Officers

  • ZARATE, Oscar

    Secretary

    Appointed on 20 July 2010

     

    23
    Tremlett Grove
    Islington
    London
    N19 5LA
    United Kingdom

  • BARDINO, Myriam Teresa

    Director

    Appointed on 20 July 2010

     

    Nationality: Italian

    Occupation: Sales Manager

    Month of birth: November 1970

    23
    Tremlett Grove
    Islington
    London
    N19 5LA
    United Kingdom

  • BRENCHLEY, Sian

    Director

    Appointed on 12 August 2011

     

    Nationality: English

    Occupation: Communications Director

    Month of birth: March 1981

    23
    Tremlett Grove
    Islington
    London
    N19 5LA
    United Kingdom

  • DELACROIX, Olivier Raymond Albert

    Director

    Appointed on 20 July 2010

     

    Nationality: Belgium

    Occupation: University Administrator

    Month of birth: March 1971

    23
    Tremlett Grove
    Islington
    London
    N19 5LA
    United Kingdom

  • HOW, Kieran

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: April 1978

    23
    Tremlett Grove
    Islington
    London
    N19 5LA
    United Kingdom

  • ZARATE, Oscar

    Director

    Appointed on 25 October 1996

     

    Nationality: Argentina

    Occupation: Illustrator

    Month of birth: June 1942

    23 Tremlett Grove
    London
    N19 5LA

  • HOPE, Timothy Hugh Robert

    Secretary

    Appointed on 13 July 2004

    Resigned on 20 July 2010

    Top Flat
    23 Tremlett Grove Upper Holloway
    London
    N19 5LA

  • PAYNE, Katherine Meredith

    Secretary

    Appointed on 16 November 2001

    Resigned on 13 July 2004

    37 Lower Kings Avenue
    Exeter
    Devon
    EX4 6JT

  • SULLIVAN, Michael Anthony

    Secretary

    Appointed on 21 May 1995

    Resigned on 1 November 2001

    Ground Floor Flat 23 Tremlett Grove
    London
    N19 5LA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1995

    Resigned on 15 May 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HOPE, Timothy Hugh Robert

    Director

    Appointed on 13 July 2004

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Film Maker Producer

    Month of birth: November 1969

    Top Flat
    23 Tremlett Grove Upper Holloway
    London
    N19 5LA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 May 1995

    Resigned on 15 May 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PAYNE, Katherine Meredith

    Director

    Appointed on 21 May 1995

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1969

    37 Lower Kings Avenue
    Exeter
    Devon
    EX4 6JT

  • SMITH, Joanna Michelle

    Director

    Appointed on 16 November 2001

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Production Label Manager

    Month of birth: July 1978

    Garden Flat
    23 Tremlett Grove
    London
    N19 5LA

  • SULLIVAN, Michael Anthony

    Director

    Appointed on 21 May 1995

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Technical Trainer

    Month of birth: March 1950

    Ground Floor Flat 23 Tremlett Grove
    London
    N19 5LA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58YX9I8. Transaction: MzE1MDU5NTY0MWFkaXF6a2N4.

  2. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORUFU. Transaction: MzE0MjkxNDc1M2FkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49DB1WG. Transaction: MzEyNTA3NDI4NWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421T840. Transaction: MzExODE4NTA0M2FkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q4X8G. Transaction: MzEwMTYyODMwOGFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IFDJL. Transaction: MzA5NTI5NzgyMmFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1VIW. Transaction: MzA3OTA5NDkxMWFkaXF6a2N4.

  8. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X74Q1. Transaction: MzA3MzQ2NjAwNmFkaXF6a2N4.

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

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3HF4P. Transaction: MzA1OTE3OTIyMmFkaXF6a2N4.

  10. 14 June 2012 Appointment of Ms Sian Brenchley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0VVD7. Transaction: MzA1OTExMDQ2N2FkaXF6a2N4.

  11. 14 June 2012 Appointment of Mr Kieran How as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0VVAJ. Transaction: MzA1OTExMDQ1M2FkaXF6a2N4.

  12. 13 June 2012 Termination of appointment of Joanna Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0VUY9. Transaction: MzA1OTExMDM5OGFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KKQO8. Transaction: MzA1MzE3MDcwNmFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUUTLUTM. Transaction: MzAzODU0OTI0OWFkaXF6a2N4.

  15. 8 June 2011 Registered office address changed from Top Floor Flat, 23 Tremlett Grove, Islington London N19 5LA on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUUTKUTL. Transaction: MzAzODU0OTIzNWFkaXF6a2N4.

  16. 7 June 2011 Appointment of Miss Myriam Teresa Bardino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXJXURO. Transaction: MzAzODM2NjQzM2FkaXF6a2N4.

  17. 7 June 2011 Appointment of Mr Olivier Raymond Albert Delacroix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXINURD. Transaction: MzAzODM2NjM4NWFkaXF6a2N4.

  18. 6 June 2011 Appointment of Mr Oscar Zarate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTXL7UR0. Transaction: MzAzODM2NjQ3OGFkaXF6a2N4.

  19. 6 June 2011 Termination of appointment of Timothy Hope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTXK7URZ. Transaction: MzAzODM2NjQ0NWFkaXF6a2N4.

  20. 6 June 2011 Termination of appointment of Timothy Hope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTXK1URT. Transaction: MzAzODM2NjQ0MWFkaXF6a2N4.

  21. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTCMRRTZ. Transaction: MzAzMjU4ODIxNWFkaXF6a2N4.

  22. 6 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XPS1XLFC. Transaction: MzAxODg5NzU2N2FkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Joanna Michelle Smith on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPS1VLFA. Transaction: MzAxODg2MDEwMmFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Oscar Zarate on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPS1WLFB. Transaction: MzAxODg2MDEwM2FkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Timothy Hugh Robert Hope on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPS1ULF9. Transaction: MzAxODg2MDEwMWFkaXF6a2N4.

  26. 13 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X1ITTI9T. Transaction: MzAxMTQyMTc1OWFkaXF6a2N4.

  27. 15 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4QIAQU. Transaction: MjAzNTA2NjIyM2FkaXF6a2N4.

  28. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTC0Q7NM. Transaction: MjAyNjcwNjY5M2FkaXF6a2N4.

  29. 8 October 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0EG3SJ. Transaction: MjAxNTEwNjU5NGFkaXF6a2N4.

  30. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQCQMYEN. Transaction: MjAwMjIyMjEwM2FkaXF6a2N4.

  31. 2 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI2MDU4M2FkaXF6a2N4.

  32. 24 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxOTI3N2FkaXF6a2N4.

  33. 28 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1OTE0N2FkaXF6a2N4.

  34. 7 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3MjkyM2FkaXF6a2N4.

  35. 21 September 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzMwNzE3M2FkaXF6a2N4.

  36. 21 September 2005 Registered office changed on 21/09/05 from: ground floor flat 23 tremlett grove london N19 5LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg4NDU5NmFkaXF6a2N4.

  37. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg3MDU0OGFkaXF6a2N4.

  38. 15 October 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4OTg5M2FkaXF6a2N4.

  39. 28 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0MDk4NGFkaXF6a2N4.

  40. 20 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3NDA1MGFkaXF6a2N4.

  41. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAyOTU5MWFkaXF6a2N4.

  42. 9 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxODQwM2FkaXF6a2N4.

  43. 25 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY1MDE3M2FkaXF6a2N4.

  44. 10 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA1MDI2NGFkaXF6a2N4.

  45. 3 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTgyMDA1NmFkaXF6a2N4.

  46. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NzEzMTE5NmFkaXF6a2N4.

  47. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA2OTQ3MmFkaXF6a2N4.

  48. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ0MDc3M2FkaXF6a2N4.

  49. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUzNTczNmFkaXF6a2N4.

  50. 15 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyMzMyNWFkaXF6a2N4.

  51. 22 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNDY5NDA1OWFkaXF6a2N4.

  52. 12 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA5NDk1MmFkaXF6a2N4.

  53. 28 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNTUxMTc5OWFkaXF6a2N4.

  54. 16 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3MjQ3MWFkaXF6a2N4.

  55. 1 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMDE5MDM5NWFkaXF6a2N4.

  56. 15 June 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4NzIwOGFkaXF6a2N4.

  57. 19 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzc3MDY0OWFkaXF6a2N4.

  58. 31 July 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzNDA1MWFkaXF6a2N4.

  59. 17 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyNTg1NzU5N2FkaXF6a2N4.

  60. 2 December 1996 Ad 16/05/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDgwMzUyN2FkaXF6a2N4.

  61. 2 December 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4NTcyMmFkaXF6a2N4.

  62. 7 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjMyMzg3M2FkaXF6a2N4.

  63. 7 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA4Mjc0OWFkaXF6a2N4.

  64. 7 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg3MDMxNGFkaXF6a2N4.

  65. 20 February 1996 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NTIyNDA2NmFkaXF6a2N4.

  66. 15 June 1995 Registered office changed on 15/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY0NjIxNmFkaXF6a2N4.

  67. 15 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjcxOTc4MGFkaXF6a2N4.

  68. 15 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTg2ODY4NGFkaXF6a2N4.

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