39 Tressillian Road Management Limited

Company Registration Number: 03122142

Company registered in England and Wales

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39 Tressillian Road Management Limited is a Private Company Limited by Shares first registered on 6 November 1995. Its current registered address is in London.

Registered Address

39 TRESSILLIAN ROAD
BROCKLEY
LONDON
SE4 1YG

There are 7 companies currently registered at this postcode, including this one.

All companies at SE4 1YG

Registration Data

Company Number

03122142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,200£1,200£1,200£1,200£1,200
Current Assets £730£563£906£746£964
of which Cash £730£563£906£746£964
Total Assets £1,930£1,763£2,106£1,946£2,164
Current Liabilities £348£336£336£286£386
Net Current Assets £382£227£570£460£578
Total Net Worth £1,582£1,427£1,770£1,660£1,778

Previous Names

No previous names

Company Officers

  • CHRISTEL, Thibault Charles Jacques

    Secretary

    Appointed on 6 October 2014

     

    39d
    Tressillian Road
    London
    SE4 1YG
    Uk

  • BRUNSWICK, Abigail

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Advice Worker

    Month of birth: February 1983

    39c
    Tressillian Road
    Brockley
    London
    SE4 1YG

  • CHRISTEL, Thibault Charles Jacques

    Director

    Appointed on 15 August 2014

     

    Nationality: French

    Occupation: New Ventures Negociator

    Month of birth: June 1981

    39d
    Tressillian Road
    London
    SE4 1YG
    Uk

  • DAVIS, Philip Graham

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1981

    39b
    Tressillian Road
    London
    SE4 1YG
    Uk

  • SOMERVILLE, Laura

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1976

    39a Tressillian Road
    London
    SE4 1YG

  • FARRALL, Ali

    Secretary

    Appointed on 6 September 2002

    Resigned on 19 October 2004

    39c Tressillian Road
    Brockley
    London
    SE4 1YG

  • HUCKVALE, Anna Marie Ursula

    Secretary

    Appointed on 26 August 2006

    Resigned on 11 September 2014

    39b Tressillian Road
    London
    SE4 1YG

  • KNIGHT, Rebecca Jane

    Secretary

    Appointed on 19 October 2005

    Resigned on 25 August 2006

    39b Tressillian Road
    Brockley
    London
    SE4 1YG

  • SARSON, Timothy James

    Secretary

    Appointed on 15 August 2000

    Resigned on 6 September 2002

    39b Tressillian Road
    Brockley
    London
    SE4 1YG

  • TWOMEY, Edgar Howard

    Secretary

    Appointed on 6 November 1995

    Resigned on 15 August 2000

    39a Tressillian Road
    Brockley
    London
    SE4 1YG

  • BANKS, Amanda

    Director

    Appointed on 19 October 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: December 1972

    39c Tressillian Road
    Brockley
    London
    SE4 1YG

  • CAREY, John Joseph

    Director

    Appointed on 15 August 2000

    Resigned on 19 October 2004

    Nationality: Irish

    Occupation: Architect

    Month of birth: January 1972

    39d Tressillian Road
    London
    SE4 1YG

  • COSTERTON, James Stewart

    Director

    Appointed on 7 July 2011

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Techical Director

    Month of birth: September 1973

    39d
    Tressillian Road
    Brockley
    London
    SE4 1YG
    England

  • DYAS, Christopher

    Director

    Appointed on 15 August 2000

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Production Manager

    Month of birth: April 1972

    39a Tressillian Road
    Brockley
    London
    SE4 1YG

  • FARRALL, Ali

    Director

    Appointed on 15 August 2000

    Resigned on 19 October 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1972

    39c Tressillian Road
    Brockley
    London
    SE4 1YG

  • HUCKVALE, Anna Marie Ursula

    Director

    Appointed on 25 August 2006

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1975

    39b Tressillian Road
    London
    SE4 1YG

  • KNIGHT, Rebecca Jane

    Director

    Appointed on 6 September 2002

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Florist

    Month of birth: July 1970

    39b Tressillian Road
    Brockley
    London
    SE4 1YG

  • MCLEOD, Patricia Ann

    Director

    Appointed on 6 November 1995

    Resigned on 27 October 1996

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1957

    9 Hollybush Close
    Acton Turville
    Badminton
    Avon
    GL9 1JJ

  • NAGPAUL, Colette Marie

    Director

    Appointed on 29 November 2002

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Regeneration

    Month of birth: February 1973

    39a Tressillian Road
    Brockley
    London
    SE4 1YG

  • O'KEEFE, Paul Joseph

    Director

    Appointed on 6 November 1995

    Resigned on 15 August 2000

    Nationality: Irish

    Occupation: Warehouse Manager

    Month of birth: April 1959

    39c Tressillian Road
    Brockley
    London
    SE4 1YG

  • PHILLIPS, Juliet Emma

    Director

    Appointed on 19 October 2004

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Architect

    Month of birth: December 1973

    39 Tressillian Road
    London
    SE4 1YG

  • SARSON, Timothy James

    Director

    Appointed on 15 August 2000

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    39b Tressillian Road
    Brockley
    London
    SE4 1YG

  • SKORDIS, Anthony

    Director

    Appointed on 27 October 1996

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Video Engineer

    Month of birth: June 1975

    39 Tressillian Road
    Brockley
    London
    SE4 1YG

  • TAYLOR, Ruth

    Director

    Appointed on 6 November 1995

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Student

    Month of birth: July 1964

    39b Tressillian Road
    Brockley
    London
    SE4 1YG

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

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL8FXV. Transaction: MzE1MzI4MjUwOWFkaXF6a2N4.

  2. 27 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51M9228. Transaction: MzE0MjkwMjM4MmFkaXF6a2N4.

  3. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HEWTC. Transaction: MzEyMzIxNzg2NmFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5WA9. Transaction: MzExODEwMjg1M2FkaXF6a2N4.

  5. 15 January 2015 Secretary's details changed for Thibault Charles Jacques Christel on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3Z32KWG. Transaction: MzExNTM5MzM0OGFkaXF6a2N4.

  6. 20 October 2014 Appointment of Thibault Charles Jacques Christel as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP03. Barcode: A3IE1D3S. Transaction: MzEwOTU2OTA3MmFkaXF6a2N4.

  7. 20 October 2014 Termination of appointment of James Stewart Costerton as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: A3IE184J. Transaction: MzEwOTU2ODU2NmFkaXF6a2N4.

  8. 2 October 2014 Termination of appointment of Anna Marie Ursula Huckvale as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: A3HBM2LK. Transaction: MzEwODY3NzQyMWFkaXF6a2N4.

  9. 2 October 2014 Termination of appointment of Anna Marie Ursula Huckvale as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: A3HBM2LS. Transaction: MzEwODY3NzQyMGFkaXF6a2N4.

  10. 25 September 2014 Appointment of Philip Graham Davis as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: A3H13J8O. Transaction: MzEwODE5NDQyNGFkaXF6a2N4.

  11. 17 September 2014 Appointment of Thibault Charles Jacques Christel as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: A3G92LHF. Transaction: MzEwNzU4ODQxM2FkaXF6a2N4.

  12. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39AJ4II. Transaction: MzEwMTIwMzY2OWFkaXF6a2N4.

  13. 27 May 2014 Annual return made up to 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: A38FOL7E. Transaction: MzEwMDc0NTA3M2FkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: A231MGI2. Transaction: MzA3MzYyOTQ4MGFkaXF6a2N4.

  15. 26 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22ZQFCJ. Transaction: MzA3MzU1MjI1NmFkaXF6a2N4.

  16. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X185X8KA. Transaction: MzA1NjkzODM0MWFkaXF6a2N4.

  17. 23 February 2012 Annual return made up to 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: A1389PB7. Transaction: MzA1Mjk2MDc0NWFkaXF6a2N4.

  18. 10 August 2011 Appointment of James Stewart Costerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMJU0WFK. Transaction: MzA0MTkwNzEyNmFkaXF6a2N4.

  19. 10 August 2011 Termination of appointment of Juliet Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMJTZWFI. Transaction: MzA0MTkwNzA3NmFkaXF6a2N4.

  20. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7HFZVUO. Transaction: MzA0MDUxNTE4NWFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: AYCZXQ06. Transaction: MzAyOTEwNzEyOWFkaXF6a2N4.

  22. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD6R7NLM. Transaction: MzAyMzcwNDQ2N2FkaXF6a2N4.

  23. 31 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XA9M9G90. Transaction: MzAwNjAzNDM5NGFkaXF6a2N4.

  24. 31 December 2009 Director's details changed for Anna Marie Ursula Huckvale on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA9M6G9X. Transaction: MzAwNjAzNDI0MWFkaXF6a2N4.

  25. 31 December 2009 Director's details changed for Laura Somerville on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA9M8G9Z. Transaction: MzAwNjAzNDI0NGFkaXF6a2N4.

  26. 31 December 2009 Director's details changed for Juliet Emma Phillips on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA9M7G9Y. Transaction: MzAwNjAzNDI0MmFkaXF6a2N4.

  27. 31 December 2009 Director's details changed for Abigail Brunswick on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA9M5G9W. Transaction: MzAwNjAzNDIzNmFkaXF6a2N4.

  28. 17 November 2009 Appointment of Abigail Brunswick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA96HEVP. Transaction: MzAwMzAxNDU5MGFkaXF6a2N4.

  29. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANK4RE4U. Transaction: MzAwMDk4ODgwMmFkaXF6a2N4.

  30. 2 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ASE5B2. Transaction: MjAxOTE0NjI1NmFkaXF6a2N4.

  31. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ4N50YN. Transaction: MjAwODE5MTQwNWFkaXF6a2N4.

  32. 8 November 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2ODY3OWFkaXF6a2N4.

  33. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NTg0MWFkaXF6a2N4.

  34. 20 March 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM4NjY4OWFkaXF6a2N4.

  35. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ3Njg2NWFkaXF6a2N4.

  36. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3MjExMGFkaXF6a2N4.

  37. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4NDQzM2FkaXF6a2N4.

  38. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczODQ3MGFkaXF6a2N4.

  39. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4NDM3MWFkaXF6a2N4.

  40. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxNjU1NGFkaXF6a2N4.

  41. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwMjg1M2FkaXF6a2N4.

  42. 9 January 2006 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxMTQwMWFkaXF6a2N4.

  43. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQyODA4NGFkaXF6a2N4.

  44. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUwNzMyNWFkaXF6a2N4.

  45. 16 March 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTc5MzI2N2FkaXF6a2N4.

  46. 25 February 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg3MTI5NWFkaXF6a2N4.

  47. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTEwMDM0NmFkaXF6a2N4.

  48. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMwNDM2NmFkaXF6a2N4.

  49. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMwMTA3N2FkaXF6a2N4.

  50. 4 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUxODQ4MmFkaXF6a2N4.

  51. 29 March 2004 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwNzM5OGFkaXF6a2N4.

  52. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc2ODU1N2FkaXF6a2N4.

  53. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYxMTQ1OWFkaXF6a2N4.

  54. 28 January 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjU3ODA1NmFkaXF6a2N4.

  55. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxNjg3MGFkaXF6a2N4.

  56. 14 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDA1ODQ1MGFkaXF6a2N4.

  57. 20 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1NjQ3N2FkaXF6a2N4.

  58. 4 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODYyNTI5NmFkaXF6a2N4.

  59. 4 January 2001 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxNTY5N2FkaXF6a2N4.

  60. 4 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU0MjU5NGFkaXF6a2N4.

  61. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk0NTQxNWFkaXF6a2N4.

  62. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0MDE5M2FkaXF6a2N4.

  63. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2NzAwOWFkaXF6a2N4.

  64. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQ5MDY2N2FkaXF6a2N4.

  65. 19 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxMTg4MmFkaXF6a2N4.

  66. 15 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzgwNjk5OWFkaXF6a2N4.

  67. 2 December 1998 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMzk1MWFkaXF6a2N4.

  68. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTE1OTY4NGFkaXF6a2N4.

  69. 27 November 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU4NTA0MWFkaXF6a2N4.

  70. 2 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTU3OTk0N2FkaXF6a2N4.

  71. 15 November 1996 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxMTY4MmFkaXF6a2N4.

  72. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM1OTMzMGFkaXF6a2N4.

  73. 1 March 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMzIwNjcwMGFkaXF6a2N4.

  74. 6 November 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc0NjYyMGFkaXF6a2N4.

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