12 Tremadoc Road Limited

Company Registration Number: 03361599

Company registered in England and Wales

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12 Tremadoc Road Limited is a Private Company Limited by Guarantee first registered on 29 April 1997.

Registered Address

12 TREMADOC ROAD
LONDON
SW4 7NE

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

All companies at SW4 7NE

Registration Data

Company Number

03361599

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

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

  • CLEGG, Eleanor Anne

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1988

    12 Tremadoc Road
    London
    SW4 7NE

  • VOISIN, Francis Gerald

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Newfield
    Le Mont Cochon
    St. Helier
    Jersey
    JE2 3JB
    Jersey

  • WITT, Michael James

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: February 1976

    Gff 12 Tremadoc Road
    London
    SW4 7NE

  • GETLEY, Ewen Robert Dewer

    Secretary

    Appointed on 29 April 1997

    Resigned on 1 January 1998

    12 Tremadoc Road
    London
    SW4 7NE

  • TUCKER, Simon

    Secretary

    Appointed on 1 January 1998

    Resigned on 12 February 2007

    12 Tremadoc Road
    London
    SW4 7NE

  • WILBOURN, Jennifer Frances

    Secretary

    Appointed on 12 February 2007

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Civil Servant

    Top Floor Flat
    12 Tremadoc Road
    London
    Greater London
    SW4 7HE

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1997

    Resigned on 29 April 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BOLTON, James

    Director

    Appointed on 17 August 2010

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Economist

    Month of birth: April 1983

    12 Tremadoc Road
    London
    SW4 7NE

  • DENTON, Claire

    Director

    Appointed on 5 October 2001

    Resigned on 17 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    137
    Birchfield Road
    Northampton
    NN1 4RQ
    Great Britain

  • DETSINY, Hazel

    Director

    Appointed on 1 December 2000

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1972

    12 Tremadoc Road
    Clapham
    London
    SW4 7NE

  • GETLEY, Ewen Robert Dewer

    Director

    Appointed on 29 April 1997

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: May 1965

    12 Tremadoc Road
    London
    SW4 7NE

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 29 April 1997

    Resigned on 29 April 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MEIKLEJOHN, Adam Spencer

    Director

    Appointed on 29 April 1997

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Licensing Exec

    Month of birth: May 1972

    12 Tremadoc Road
    Clapham
    London
    SW4 7NE

  • TUCKER, Simon

    Director

    Appointed on 1 January 1998

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Tv Director

    Month of birth: April 1968

    12 Tremadoc Road
    London
    SW4 7NE

  • WILBOURN, Jennifer Frances

    Director

    Appointed on 17 September 2004

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1977

    Top Floor Flat
    12 Tremadoc Road
    London
    Greater London
    SW4 7HE

  • YU, Christina Sukfun

    Director

    Appointed on 29 April 1997

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Executive

    Month of birth: July 1967

    12 Tremadoc Road
    London
    SW4 7NE

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 29 April 2016 no member list [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPMX5. Transaction: MzE0Nzg3MTc3NWFkaXF6a2N4.

  2. 8 February 2016 Appointment of Mr Francis Gerald Voisin as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X503FFNK. Transaction: MzE0MTM2Nzc5M2FkaXF6a2N4.

  3. 4 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWNSNN. Transaction: MzEzODg2MzQyN2FkaXF6a2N4.

  4. 4 January 2016 Termination of appointment of Jennifer Frances Wilbourn as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4XWMOOQ. Transaction: MzEzODg1MTc4MWFkaXF6a2N4.

  5. 4 January 2016 Termination of appointment of Jennifer Frances Wilbourn as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM02. Barcode: X4XWMNYI. Transaction: MzEzODg1MTY3OGFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 29 April 2015 no member list [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9EP6. Transaction: MzEyMjUxNTQxN2FkaXF6a2N4.

  7. 14 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37UT39A. Transaction: MzEwMDA1NzU4M2FkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 29 April 2014 no member list [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37URNPU. Transaction: MzEwMDA0MzU2N2FkaXF6a2N4.

  9. 26 February 2014 Appointment of Miss Eleanor Anne Clegg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IDCS9. Transaction: MzA5NTI4MDI4MWFkaXF6a2N4.

  10. 2 September 2013 Termination of appointment of James Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2I4FC. Transaction: MzA4NDIyODQwNGFkaXF6a2N4.

  11. 5 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27QPLLS. Transaction: MzA3NzQ1NzA0MmFkaXF6a2N4.

  12. 5 May 2013 Annual return made up to 29 April 2013 no member list [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPLEX. Transaction: MzA3NzQ1NzAwNGFkaXF6a2N4.

  13. 9 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A188DB74. Transaction: MzA1NzE3OTQ4OWFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 29 April 2012 no member list [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X180RV50. Transaction: MzA1NjgwNzM0N2FkaXF6a2N4.

  15. 6 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AI3KWTUY. Transaction: MzAzNjcwNDU4OWFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 29 April 2011 no member list [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XHRCMTTP. Transaction: MzAzNjUyMDA3OWFkaXF6a2N4.

  17. 4 May 2011 Director's details changed for Mr. Michael Witt on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XHRCLTTO. Transaction: MzAzNjQ1NDE1M2FkaXF6a2N4.

  18. 1 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3BO5RZ7. Transaction: MzAzMzA2NzU1NGFkaXF6a2N4.

  19. 21 February 2011 Termination of appointment of Claire Denton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTAFIRSG. Transaction: MzAzMjU4NTUyN2FkaXF6a2N4.

  20. 21 February 2011 Appointment of Mr James Bolton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTAFFRSD. Transaction: MzAzMjU4NTQzNWFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 29 April 2010 no member list [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XMECALUY. Transaction: MzAxOTg1NDIzN2FkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Jennifer Frances Wilbourn on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XMEC9LUX. Transaction: MzAxOTg1Mzk4OGFkaXF6a2N4.

  23. 20 July 2010 Director's details changed for Miss Claire Denton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XME2ULU8. Transaction: MzAxOTg1MzQ1OGFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Miss Claire Caudle on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTR5XLIM. Transaction: MzAxOTE1NjIxOWFkaXF6a2N4.

  25. 3 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AERSUH2K. Transaction: MzAwODU2MzY3OWFkaXF6a2N4.

  26. 16 July 2009 Director's change of particulars / claire caudle / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUT7QBLD. Transaction: MjAzNzMwMzM3OGFkaXF6a2N4.

  27. 16 July 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUT6CBLY. Transaction: MjAzNzMwMzIyMmFkaXF6a2N4.

  28. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM98R7Q1. Transaction: MjAyNzE4MTM3M2FkaXF6a2N4.

  29. 8 January 2009 Annual return made up to 29/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4196CA. Transaction: MjAyMjgzMjA4NmFkaXF6a2N4.

  30. 8 January 2009 Director's change of particulars / claire caudle / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH4186C9. Transaction: MjAyMjgzMTc1NGFkaXF6a2N4.

  31. 30 January 2008 Accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NzMyMmFkaXF6a2N4.

  32. 21 May 2007 Annual return made up to 29/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUyNDg0OGFkaXF6a2N4.

  33. 27 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyMzcxN2FkaXF6a2N4.

  34. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwMjg5NGFkaXF6a2N4.

  35. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4OTAyNWFkaXF6a2N4.

  36. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg4OTAyM2FkaXF6a2N4.

  37. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxOTAyOGFkaXF6a2N4.

  38. 8 November 2006 Annual return made up to 29/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5MDk5OWFkaXF6a2N4.

  39. 1 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1OTg5M2FkaXF6a2N4.

  40. 4 July 2005 Annual return made up to 29/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1Mzc4N2FkaXF6a2N4.

  41. 3 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTk4NzkyM2FkaXF6a2N4.

  42. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1ODM2MGFkaXF6a2N4.

  43. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM0ODA1NWFkaXF6a2N4.

  44. 26 May 2004 Annual return made up to 29/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzNTY1NmFkaXF6a2N4.

  45. 3 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg5MTY3NWFkaXF6a2N4.

  46. 28 April 2003 Annual return made up to 29/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4NjM3N2FkaXF6a2N4.

  47. 20 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMjk5NDk5OWFkaXF6a2N4.

  48. 12 August 2002 Annual return made up to 29/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyOTA4MWFkaXF6a2N4.

  49. 8 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MjQyMjg3MmFkaXF6a2N4.

  50. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU1ODI5MmFkaXF6a2N4.

  51. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjczNzYwMmFkaXF6a2N4.

  52. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwODE5MGFkaXF6a2N4.

  53. 4 June 2001 Annual return made up to 29/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0NzEzMGFkaXF6a2N4.

  54. 8 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzOTQwNTE1NmFkaXF6a2N4.

  55. 10 May 2000 Annual return made up to 29/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0MDIyOGFkaXF6a2N4.

  56. 21 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjg2ODA4NWFkaXF6a2N4.

  57. 2 May 1999 Annual return made up to 29/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3MjE2MWFkaXF6a2N4.

  58. 2 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MjAyNDgzOGFkaXF6a2N4.

  59. 24 June 1998 Annual return made up to 29/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwODY0OGFkaXF6a2N4.

  60. 5 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg1OTE5NGFkaXF6a2N4.

  61. 5 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYzNDYxM2FkaXF6a2N4.

  62. 19 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0NTM2OGFkaXF6a2N4.

  63. 19 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIxNjYxMWFkaXF6a2N4.

  64. 19 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTExNDQ4MWFkaXF6a2N4.

  65. 19 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5NzQwMGFkaXF6a2N4.

  66. 19 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTExMzAyMGFkaXF6a2N4.

  67. 29 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg0NTQ3NWFkaXF6a2N4.

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