54 Trevelyan Road Limited

Company Registration Number: 03196530

Company registered in England and Wales

Approximate Location Map
Streetview
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.
54 Trevelyan Road Limited is a Private Company Limited by Shares first registered on 9 May 1996. Its current registered address is in London.

Registered Address

54A TREVELYAN ROAD
LONDON
SW17 9LN

There are 11 companies currently registered at this postcode, including this one.

All companies at SW17 9LN

Registration Data

Company Number

03196530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KASSIANIDES, Helen

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1948

    54a
    Trevelyan Road
    London
    SW17 9LN

  • PHILIPP, David

    Director

    Appointed on 23 November 2015

     

    Nationality: Austrian

    Occupation: Sound Designer

    Month of birth: April 1988

    54a
    Trevelyan Road
    London
    SW17 9LN
    England

  • DONOVAN, Natalie

    Secretary

    Appointed on 1 May 1998

    Resigned on 1 January 2011

    Ground Floor 54 Trevelyan Road
    Tooting
    London
    SW17 9LN

  • KABIR, Abulfaiz Muhammed Anwarul

    Secretary

    Appointed on 9 May 1996

    Resigned on 9 June 2001

    54 Trevelyan Road
    Tooting
    London
    SW17 9LN

  • MCKIERNAN, Paul Christopher

    Secretary

    Appointed on 19 May 1997

    Resigned on 9 June 2001

    54a Trevelyan Road
    Tooting
    London
    SW17 9LN

  • PREVOST, David John

    Secretary

    Appointed on 1 March 2011

    Resigned on 23 September 2015

    54a
    Trevelyan Road
    London
    SW17 9LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1996

    Resigned on 9 May 1996

    26
    Church Street
    London
    NW8 8EP

  • KABIR, Abulfaiz Muhammed Anwarul

    Director

    Appointed on 9 May 1996

    Resigned on 9 June 2001

    Nationality: British

    Occupation: Forecourt Manager

    Month of birth: January 1946

    54 Trevelyan Road
    Tooting
    London
    SW17 9LN

  • MCKIERNAN, Paul Christopher

    Director

    Appointed on 19 May 1997

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    54a Trevelyan Road
    Tooting
    London
    SW17 9LN

  • NEOH, Christopher

    Director

    Appointed on 9 May 1996

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    20 Observatory Road
    East Sheen
    London
    SW14 7QD

  • PREVOST, David John

    Director

    Appointed on 1 March 2011

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Cameraman

    Month of birth: March 1983

    54a
    Trevelyan Road
    London
    SW17 9LN

This information was most recently updated today.

Latest Filings

  1. 20 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X59JSBAW. Transaction: MzE1MTA5NzY3MWFkaXF6a2N4.

  2. 20 June 2016 Appointment of Mr David Philipp as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X59JQPEI. Transaction: MzE1MTA3OTczNmFkaXF6a2N4.

  3. 16 June 2016 Termination of appointment of David John Prevost as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X599HMOO. Transaction: MzE1MDkxNDE0MmFkaXF6a2N4.

  4. 16 June 2016 Termination of appointment of David John Prevost as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X599HME2. Transaction: MzE1MDkxNDAxOGFkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B3LKVU. Transaction: MzEyNjUwNzg4MmFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RNZLL. Transaction: MzEyMzQyMjg0NmFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY6KVS. Transaction: MzExNjE0ODcwN2FkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF6XC. Transaction: MzA5OTQ2ODU2NWFkaXF6a2N4.

  9. 26 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F0BBE. Transaction: MzA5MzM0NTQxM2FkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27VR9UH. Transaction: MzA3NzU0MTAzOGFkaXF6a2N4.

  11. 5 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KPMMOP. Transaction: MzA2Njk4MDIwOGFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3S0H. Transaction: MzA1NzQzMzQ4OGFkaXF6a2N4.

  13. 9 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A128CZOW. Transaction: MzA1MjE3MTUzNmFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X0B9KV95. Transaction: MzAzOTM5NzgyM2FkaXF6a2N4.

  15. 14 June 2011 Appointment of Mrs Helen Kassianides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHOFUZ6. Transaction: MzAzODgxMTU0M2FkaXF6a2N4.

  16. 24 March 2011 Appointment of Mr David John Prevost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4ROOSPL. Transaction: MzAzNDQxNzgyN2FkaXF6a2N4.

  17. 24 March 2011 Appointment of Mr David John Prevost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4RMJSPE. Transaction: MzAzNDQxNzU5NGFkaXF6a2N4.

  18. 22 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVWRDSNK. Transaction: MzAzNDI0NTg3MWFkaXF6a2N4.

  19. 16 March 2011 Termination of appointment of Paul Mckiernan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PZUSHP. Transaction: MzAzMzkxMTA5NGFkaXF6a2N4.

  20. 16 March 2011 Termination of appointment of Natalie Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1PZ6SH1. Transaction: MzAzMzkxMTAxNmFkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XR57SJP0. Transaction: MzAxNDgyNzI2OWFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Paul Christopher Mckiernan on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XR57RJPZ. Transaction: MzAxNDgyNzI1MGFkaXF6a2N4.

  23. 10 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFGBQHDN. Transaction: MzAwOTE0ODg4NGFkaXF6a2N4.

  24. 11 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAXK9QZ. Transaction: MjAzMjU4Nzg1NWFkaXF6a2N4.

  25. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZ33J881. Transaction: MjAyODQyODI0OWFkaXF6a2N4.

  26. 7 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX77ZHM. Transaction: MjAwNDgyNDAyNmFkaXF6a2N4.

  27. 27 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XJQO8XJI. Transaction: MjAwMDMyMzQxOWFkaXF6a2N4.

  28. 29 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyMzI3M2FkaXF6a2N4.

  29. 19 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3OTIwOWFkaXF6a2N4.

  30. 15 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg5NTkxNmFkaXF6a2N4.

  31. 22 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM1Njk3MmFkaXF6a2N4.

  32. 22 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwMjYzNWFkaXF6a2N4.

  33. 23 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzODY0NjQ4MmFkaXF6a2N4.

  34. 28 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4ODUwNmFkaXF6a2N4.

  35. 27 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQxNzc3OGFkaXF6a2N4.

  36. 14 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5Mjk1OGFkaXF6a2N4.

  37. 2 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNjkwNTQyMmFkaXF6a2N4.

  38. 11 June 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI3MjExOWFkaXF6a2N4.

  39. 3 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMDY3OTcxNGFkaXF6a2N4.

  40. 15 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1NjEwMWFkaXF6a2N4.

  41. 15 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQyNjkyOGFkaXF6a2N4.

  42. 24 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0ODkyN2FkaXF6a2N4.

  43. 9 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyOTY3NjEyOWFkaXF6a2N4.

  44. 19 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5MjUxMmFkaXF6a2N4.

  45. 11 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxNDA0NzE5NWFkaXF6a2N4.

  46. 26 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExODQ2NWFkaXF6a2N4.

  47. 26 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAwOTE0NjMzOWFkaXF6a2N4.

  48. 11 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxMTc5MWFkaXF6a2N4.

  49. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwNDc2MWFkaXF6a2N4.

  50. 9 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MTA5MDM5MWFkaXF6a2N4.

  51. 17 December 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDk0NjI5OGFkaXF6a2N4.

  52. 5 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTI4OTEzMWFkaXF6a2N4.

  53. 3 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyMzIzM2FkaXF6a2N4.

  54. 3 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc0ODgxMGFkaXF6a2N4.

  55. 7 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTY0ODEyMWFkaXF6a2N4.

  56. 3 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMxMTkxM2FkaXF6a2N4.

  57. 16 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTk5OTQ4NGFkaXF6a2N4.

  58. 9 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQzNTIyNGFkaXF6a2N4.

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