45 Tremadoc Road Limited

Company Registration Number: 03270941

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.
45 Tremadoc Road Limited is a Private Company Limited by Shares first registered on 30 October 1996.

Registered Address

45 TREMADOC ROAD
LONDON
SW4 7NA

There are 4 companies currently registered at this postcode, including this one.

All companies at SW4 7NA

Registration Data

Company Number

03270941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOWES, Simon

    Secretary

    Appointed on 31 January 2011

     

    45 Tremadoc Road
    London
    SW4 7NA

  • DOVE, Paul Matthew

    Director

    Appointed on 30 October 1996

     

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: January 1963

    45a Tremadoc Road
    Clapham
    London
    SW4 7NA

  • HOWES, Simon

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1971

    45 Tremadoc Road
    London
    SW4 7NA

  • BENNETT, Neil

    Secretary

    Appointed on 30 October 1996

    Resigned on 27 February 2004

    45c Tremadoc Road
    London
    SW4 7NA

  • HASLAM, Catherine Nancy

    Secretary

    Appointed on 27 February 2004

    Resigned on 31 January 2011

    45 Tremadoc Road
    London
    SW4 7NA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1996

    Resigned on 30 October 1996

    26
    Church Street
    London
    NW8 8EP

  • BENNETT, Neil

    Director

    Appointed on 30 October 1996

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Creative Director

    Month of birth: January 1969

    45c Tremadoc Road
    London
    SW4 7NA

  • HASLAM, Catherine Nancy

    Director

    Appointed on 27 February 2004

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Head Of Production Arts Itv

    Month of birth: August 1966

    45 Tremadoc Road
    London
    SW4 7NA

  • O'HARE, Natalie Jean

    Director

    Appointed on 1 September 2009

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1983

    45b
    Tremadoc Road
    Clapham
    London
    SW4 7NA

  • PAINTER, Angela

    Director

    Appointed on 30 October 1996

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    45b Tremadoc Road
    London
    SW4 7NA

This information was most recently updated 11/06/2017.

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. 30 November 2016 Termination of appointment of Natalie Jean O'hare as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KTVYKA. Transaction: MzE2MzE1MDM4M2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5JUH. Transaction: MzE2MDk3NTQ3N2FkaXF6a2N4.

  3. 22 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P2ABT. Transaction: MzE1MTMwNzc4M2FkaXF6a2N4.

  4. 8 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPU1KW. Transaction: MzEzNDc0MzkzNWFkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4E7MB3S. Transaction: MzEyOTM1Mjk1OWFkaXF6a2N4.

  6. 15 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP0WI8. Transaction: MzExMTQxNDYzNWFkaXF6a2N4.

  7. 12 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BYRFLD. Transaction: MzEwMzY1MDA2N2FkaXF6a2N4.

  8. 10 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLSEI. Transaction: MzA4ODQ4MjIxNmFkaXF6a2N4.

  9. 21 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D21Y4J. Transaction: MzA4MTg0MDgzMWFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB0AR. Transaction: MzA2NjcwNzY4OGFkaXF6a2N4.

  11. 17 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B8LFNS. Transaction: MzA1OTI1OTc5OWFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XCSMPZAL. Transaction: MzA0NzI5NDI3OGFkaXF6a2N4.

  13. 11 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5X97VQ0. Transaction: MzA0MDI0ODcwMmFkaXF6a2N4.

  14. 31 January 2011 Appointment of Mr Simon Howes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMUN4R94. Transaction: MzAzMTQwNTUxMmFkaXF6a2N4.

  15. 31 January 2011 Appointment of Mr Simon Howes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMUM8R97. Transaction: MzAzMTQwNTQ2NmFkaXF6a2N4.

  16. 31 January 2011 Termination of appointment of Catherine Haslam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMUK9R96. Transaction: MzAzMTQwNTM4OWFkaXF6a2N4.

  17. 31 January 2011 Termination of appointment of Catherine Haslam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMUJVR9R. Transaction: MzAzMTQwNTM3OGFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XX6ABOZ8. Transaction: MzAyNjc5ODEwOGFkaXF6a2N4.

  19. 21 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XK3O4K62. Transaction: MzAxNjA2ODk4OWFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XZ16CH62. Transaction: MzAwOTE2MDgzNmFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Catherine Nancy Haslam on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XZ16BH61. Transaction: MzAwODU2MTE4OWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Paul Matthew Dove on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XZ16AH60. Transaction: MzAwODU2MTE4OGFkaXF6a2N4.

  23. 31 December 2009 Termination of appointment of Angela Painter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU3A0FXT. Transaction: MzAwNjAxODIxMmFkaXF6a2N4.

  24. 31 December 2009 Appointment of Natalie Jean O'hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU3A1FXU. Transaction: MzAwNjAxNzE3NmFkaXF6a2N4.

  25. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A84D9CRB. Transaction: MjA0MDIyNTExMmFkaXF6a2N4.

  26. 16 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTLU5PB. Transaction: MjAyMDQxODkwNmFkaXF6a2N4.

  27. 16 December 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT7X5P0. Transaction: MjAyMDQxNjQ3MWFkaXF6a2N4.

  28. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOS7N2N9. Transaction: MjAxMjEyMTc1NGFkaXF6a2N4.

  29. 29 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjEyMTY5MWFkaXF6a2N4.

  30. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5MTQ3NmFkaXF6a2N4.

  31. 5 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg5MTIzNWFkaXF6a2N4.

  32. 15 February 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5NDE3NWFkaXF6a2N4.

  33. 5 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTczMzYwNmFkaXF6a2N4.

  34. 5 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5ODUyNWFkaXF6a2N4.

  35. 30 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5NzM2NmFkaXF6a2N4.

  36. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY4NjA1NWFkaXF6a2N4.

  37. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk0MDc2NGFkaXF6a2N4.

  38. 26 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcwMjE0NmFkaXF6a2N4.

  39. 26 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0MTg4MGFkaXF6a2N4.

  40. 26 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg5ODI3MWFkaXF6a2N4.

  41. 1 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNzU0MTQxN2FkaXF6a2N4.

  42. 1 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODkzMjIxOGFkaXF6a2N4.

  43. 22 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM2ODAxNmFkaXF6a2N4.

  44. 5 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NzAxMjgzMGFkaXF6a2N4.

  45. 5 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExMDM5M2FkaXF6a2N4.

  46. 16 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NzcyMTA5NmFkaXF6a2N4.

  47. 3 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODEwMDg2NmFkaXF6a2N4.

  48. 13 December 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwMDk5M2FkaXF6a2N4.

  49. 22 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNDAzNzA1OGFkaXF6a2N4.

  50. 22 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTExMzI2MmFkaXF6a2N4.

  51. 8 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2NTQ1OWFkaXF6a2N4.

  52. 10 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MTkzMDg2NGFkaXF6a2N4.

  53. 1 December 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwMjcxMmFkaXF6a2N4.

  54. 13 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MzQxMzk1OWFkaXF6a2N4.

  55. 18 December 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ4MzE4NWFkaXF6a2N4.

  56. 21 June 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAwODk4Nzc4MmFkaXF6a2N4.

  57. 17 November 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzODM3N2FkaXF6a2N4.

  58. 5 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQzNjI5MGFkaXF6a2N4.

  59. 30 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjYxOTgyMmFkaXF6a2N4.

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