21 Treport Street Management Company Limited

Company Registration Number: 03169962

Company registered in England and Wales

Approximate Location Map
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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.
21 Treport Street Management Company Limited is a Private Company Limited by Shares first registered on 8 March 1996. Its current registered address is in London.

Registered Address

21A TREPORT STREET
LONDON
SW18 2BW

There are 10 companies currently registered at this postcode, including this one.

All companies at SW18 2BW

Registration Data

Company Number

03169962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1996

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • HEGGARTY, Laura

    Secretary

    Appointed on 27 June 2015

     

    21b
    Treport Street
    London
    SW18 2BW
    England

  • BROOMFIELD, Catherine Anne

    Director

    Appointed on 11 August 2012

     

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: February 1963

    21a
    Treport Street
    London
    SW18 2BW
    United Kingdom

  • BREMRIDGE, Elizabeth Clare

    Secretary

    Appointed on 16 September 1997

    Resigned on 3 March 1999

    21a Treport Street
    Earlsfield
    London
    SW18 2BW

  • DE BURLET, Nicola Helen

    Secretary

    Appointed on 7 May 2000

    Resigned on 30 August 2002

    21 Treport Street
    London
    SW18 2BW

  • HUNT, Charles Edward Partridge

    Secretary

    Appointed on 25 July 2004

    Resigned on 1 October 2006

    21a Treport Street
    London
    SW18 2BW

  • KELLY, Edwina Kathryn

    Secretary

    Appointed on 8 December 2004

    Resigned on 10 August 2012

    21b Treport Street
    Wandsworth
    London
    SW18 2BW

  • PATEL, Dhrupesh

    Secretary

    Appointed on 20 August 2012

    Resigned on 26 June 2015

    21b
    Treport Street
    Treport Street
    London
    SW18 2BW
    England

  • SPILLETT, Anthony James

    Secretary

    Appointed on 8 March 1996

    Resigned on 25 April 1997

    21a Treport Street
    London
    SW18 2BW

  • THWAITES, Katy

    Secretary

    Appointed on 18 April 2002

    Resigned on 12 December 2004

    21b Treport Street
    Wandsworth
    London
    Sw18 2bw
    SW18 2BW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 1996

    Resigned on 8 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • GOODSON, Malcolm

    Director

    Appointed on 8 March 1996

    Resigned on 11 February 1997

    Nationality: British

    Occupation: Manager

    Month of birth: April 1955

    21 Treport Street
    London
    SW18 2BW

  • HUNT, Charles Edward Partridge

    Director

    Appointed on 25 July 2004

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Investor

    Month of birth: June 1976

    21a Treport Street
    London
    SW18 2BW

  • LAPENSEE, Adam Clive

    Director

    Appointed on 27 February 2002

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1977

    21c Treport Street
    London
    SW18 2BW

  • MCEWEN, Robin Warwick

    Director

    Appointed on 27 April 1997

    Resigned on 27 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    21 Treport Street
    London
    SW18 2BW

  • OBOYLE, Sarah Crozier

    Director

    Appointed on 11 February 1997

    Resigned on 6 April 1997

    Nationality: British

    Occupation: Manager

    Month of birth: March 1961

    21 Treport Street
    London
    SW18 2BW

  • SMITH, Alistair Fraser

    Director

    Appointed on 1 October 2006

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1974

    21c Treport Street
    London
    SW18 2BW

  • SPILLETT, Anthony James

    Director

    Appointed on 8 March 1996

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Taxation Consultant

    Month of birth: March 1970

    21a Treport Street
    London
    SW18 2BW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 1996

    Resigned on 8 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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. 14 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EVEH. Transaction: MzE3MTA2MzkxM2FkaXF6a2N4.

  2. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG765L. Transaction: MzE2NTIzODk5M2FkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52HOHRE. Transaction: MzE0MzgwNzM3NmFkaXF6a2N4.

  4. 8 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: X4LTRAF7. Transaction: MzEzNzA2ODY1OGFkaXF6a2N4.

  5. 8 December 2015 Appointment of Ms Laura Heggarty as a secretary on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: AP03. Barcode: X4LTR90A. Transaction: MzEzNzA2ODI4MmFkaXF6a2N4.

  6. 8 December 2015 Termination of appointment of Dhrupesh Patel as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4LTR8HT. Transaction: MzEzNzA2ODE4OWFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X432F9TV. Transaction: MzExOTE0MDQ2MWFkaXF6a2N4.

  8. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7595. Transaction: MzExMzYwNTMzNmFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDNXP. Transaction: MzA5NjIyMTAzNGFkaXF6a2N4.

  10. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKECQJ. Transaction: MzA5MTE2NzUyOGFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XETUX. Transaction: MzA3NDI3NzcxNWFkaXF6a2N4.

  12. 11 March 2013 Registered office address changed from 21C Treport Street London SW18 2BW on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XETUP. Transaction: MzA3NDI3NzQ3NGFkaXF6a2N4.

  13. 29 December 2012 Appointment of Mr Dhrupesh Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OS0X54. Transaction: MzA3MDE0NDgzMGFkaXF6a2N4.

  14. 9 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVP09. Transaction: MzA2OTA4MDc5MGFkaXF6a2N4.

  15. 7 December 2012 Termination of appointment of Edwina Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N77P2W. Transaction: MzA2ODkzMTEyMmFkaXF6a2N4.

  16. 6 December 2012 Appointment of Miss Catherine Anne Broomfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N77QPK. Transaction: MzA2ODkzMTcwM2FkaXF6a2N4.

  17. 6 December 2012 Termination of appointment of Alistair Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N77P7Z. Transaction: MzA2ODkzMTE1MWFkaXF6a2N4.

  18. 6 December 2012 Termination of appointment of Edwina Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N77OVT. Transaction: MzA2ODkzMTAzMWFkaXF6a2N4.

  19. 11 August 2012 Secretary's details changed for Edwina Kathryn Kelly on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH03. Barcode: X1F3SZIX. Transaction: MzA2MjI2MzA4NGFkaXF6a2N4.

  20. 9 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X16IDZ03. Transaction: MzA1NTU0MzIzOGFkaXF6a2N4.

  21. 1 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13SCTJM. Transaction: MzA1MzQwNzA1MWFkaXF6a2N4.

  22. 18 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XDIPTTEH. Transaction: MzAzNTc2NjQ1MWFkaXF6a2N4.

  23. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB98FQ60. Transaction: MzAyOTI2OTE0N2FkaXF6a2N4.

  24. 22 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XL5LHJDL. Transaction: MzAxNDA2NzE2NWFkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Alistair Fraser Smith on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XL5LGJDK. Transaction: MzAxNDA2NjYzNmFkaXF6a2N4.

  26. 26 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: XVWDYGZE. Transaction: MzAwNzk4NDc1OGFkaXF6a2N4.

  27. 25 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17FY8G6. Transaction: MjAyOTA1MTI0OGFkaXF6a2N4.

  28. 12 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: XHZBE6GO. Transaction: MjAyMzEwNjM0OWFkaXF6a2N4.

  29. 31 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMNKYHV. Transaction: MjAwMjMyMjA3MGFkaXF6a2N4.

  30. 28 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: MDE5MTM1MTIxOGFkaXF6a2N4.

  31. 10 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYxMDA5MGFkaXF6a2N4.

  32. 26 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc5MTI5NmFkaXF6a2N4.

  33. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3ODAyOGFkaXF6a2N4.

  34. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4Mzg3OWFkaXF6a2N4.

  35. 3 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3MzU2MWFkaXF6a2N4.

  36. 23 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjI5MDMyNWFkaXF6a2N4.

  37. 16 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUxMTkxN2FkaXF6a2N4.

  38. 7 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE4ODA2NGFkaXF6a2N4.

  39. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1MzE4N2FkaXF6a2N4.

  40. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM2MTg2MGFkaXF6a2N4.

  41. 2 August 2004 Registered office changed on 02/08/04 from: 21C treport street london SW18 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA2NTY0NmFkaXF6a2N4.

  42. 2 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxNjE4NmFkaXF6a2N4.

  43. 12 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5OTk3NmFkaXF6a2N4.

  44. 25 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDg1Mzc0M2FkaXF6a2N4.

  45. 23 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0MTI2OGFkaXF6a2N4.

  46. 4 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkyNDY3MWFkaXF6a2N4.

  47. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU3Mjc4N2FkaXF6a2N4.

  48. 5 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQwNjQ1MGFkaXF6a2N4.

  49. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkwMTExOWFkaXF6a2N4.

  50. 9 March 2002 Ad 15/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIwNjQ2OWFkaXF6a2N4.

  51. 9 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzNzk0MWFkaXF6a2N4.

  52. 9 March 2002 Registered office changed on 09/03/02 from: 21A treport street london SW18 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk3MjYyOGFkaXF6a2N4.

  53. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE5ODY2M2FkaXF6a2N4.

  54. 4 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjA0NzY3MmFkaXF6a2N4.

  55. 30 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTczNDY4OWFkaXF6a2N4.

  56. 18 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMzMjAyOGFkaXF6a2N4.

  57. 17 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3NzM1NmFkaXF6a2N4.

  58. 17 May 2000 Return made up to 29/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxOTgyN2FkaXF6a2N4.

  59. 24 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NTEyNWFkaXF6a2N4.

  60. 23 March 1999 Return made up to 08/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg3Njc4NmFkaXF6a2N4.

  61. 19 March 1999 Ad 14/01/99--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDMwNjUyMWFkaXF6a2N4.

  62. 9 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzQxOTIyOGFkaXF6a2N4.

  63. 31 May 1998 Return made up to 08/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg2OTY5NmFkaXF6a2N4.

  64. 15 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NDc0NDQxMWFkaXF6a2N4.

  65. 15 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQxNTUxOWFkaXF6a2N4.

  66. 22 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk1MTAwNmFkaXF6a2N4.

  67. 5 September 1997 Ad 27/04/97--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTc5NTYxOGFkaXF6a2N4.

  68. 5 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc0MTQzN2FkaXF6a2N4.

  69. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUyMDQwNmFkaXF6a2N4.

  70. 8 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYwODY2M2FkaXF6a2N4.

  71. 8 April 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxNTk1NmFkaXF6a2N4.

  72. 27 February 1997 Ad 08/03/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDgxMTQxMWFkaXF6a2N4.

  73. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5NjIwOWFkaXF6a2N4.

  74. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAxMTk4M2FkaXF6a2N4.

  75. 22 May 1996 Registered office changed on 22/05/96 from: stewart house crossways road grayshott hindhead GU26 6HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAxNzkxMWFkaXF6a2N4.

  76. 22 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNTI0MTMyMGFkaXF6a2N4.

  77. 7 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTY1MDU0MWFkaXF6a2N4.

  78. 7 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzcwOTc1NWFkaXF6a2N4.

  79. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjYwNzgzMmFkaXF6a2N4.

  80. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjUxNTU2NWFkaXF6a2N4.

  81. 8 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU3NDk1NWFkaXF6a2N4.

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