23 Tremadoc Road Limited

Company Registration Number: 03895755

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.
23 Tremadoc Road Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in London.

Registered Address

64 GRAND DRIVE
RAYNES PARK
LONDON
SW20 9DY

There are 2 companies currently registered at this postcode, including this one.

All companies at SW20 9DY

Registration Data

Company Number

03895755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £3£3£0£0£3
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • MACKENZIE FREEMAN, Jonathan David

    Secretary

    Appointed on 10 March 2000

     

    64 Grand Drive
    Raynes Park
    London
    SW20 9DY

  • BENNETT, Guy David

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1963

    53
    Western Road
    Newick
    Lewes
    East Sussex
    BN8 4NX

  • MACKENZIE FREEMAN, Jonathan David

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    64 Grand Drive
    Raynes Park
    London
    SW20 9DY

  • MARTIN, Laura Strvan

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1988

    23
    Tremadoc Road
    London
    SW4 7NF
    England

  • RICHARD FREEMAN & CO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 1999

    Resigned on 10 March 2000

    13 Radnor Walk
    Chelsea
    London
    SW3 4BP

  • GREVES, Simon Neil

    Director

    Appointed on 10 March 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: International Business Manager

    Month of birth: May 1971

    Ground Floor Flat,23 Tremadoc Road
    London
    SW4 7NF

  • KIRK-MARTIN, Michael Robert

    Director

    Appointed on 11 November 2008

    Resigned on 4 December 2012

    Nationality: Zimbabwean

    Occupation: Equity Trader

    Month of birth: November 1983

    23
    Tremadoc Road
    London
    SW4 7NF
    United Kingdom

  • LUKINS, Timothy Charles

    Director

    Appointed on 4 December 2012

    Resigned on 3 April 2016

    Nationality: British

    Occupation: Benefits Manager

    Month of birth: August 1979

    23
    Tremadoc Road
    London
    SW4 7NF
    England

  • MAJID, Kay Elizabeth

    Director

    Appointed on 26 April 2002

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1975

    35 Broadlands Avenue
    Shepperton
    Middlesex
    TW17 9DJ

  • RICHARD FREEMAN & CO NOMINEES LIMITED

    Corporate Director

    Appointed on 16 December 1999

    Resigned on 10 March 2000

    13 Radnor Walk
    London
    SW3 4BP

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

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F06PMO. Transaction: MzE1NjkwMTk1NWFkaXF6a2N4.

  2. 6 April 2016 Appointment of Laura Strvan Martin as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54BB5RT. Transaction: MzE0NTczOTAzN2FkaXF6a2N4.

  3. 6 April 2016 Termination of appointment of Timothy Charles Lukins as a director on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: TM01. Barcode: X54BB342. Transaction: MzE0NTczODM3OWFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFF4M9. Transaction: MzEzODczMDU4NmFkaXF6a2N4.

  5. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SJFN. Transaction: MzEzMTE5MTcxNWFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVNUSX. Transaction: MzExNDUwNjUzMWFkaXF6a2N4.

  7. 21 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV16U2. Transaction: MzEwNzg5MDg2MmFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC4D4. Transaction: MzA5MTE0NTUyMGFkaXF6a2N4.

  9. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXPSO. Transaction: MzA4NTY4OTk0MmFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OJDH. Transaction: MzA2OTg3Njc0OWFkaXF6a2N4.

  11. 4 December 2012 Appointment of Mr Timothy Charles Lukins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N20AZ6. Transaction: MzA2ODcyODYxOGFkaXF6a2N4.

  12. 4 December 2012 Termination of appointment of Michael Kirk-Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N2096B. Transaction: MzA2ODcyODAxNmFkaXF6a2N4.

  13. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8VPC2. Transaction: MzA2MzkzNTc1OGFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8EUX. Transaction: MzA0OTIwMzUxMWFkaXF6a2N4.

  15. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK7OGWYM. Transaction: MzA0MjYxMjUwNmFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9Y2QQ3P. Transaction: MzAyOTA3NTg4MGFkaXF6a2N4.

  17. 20 December 2010 Director's details changed for Guy David Bennett on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X9Y2PQ3O. Transaction: MzAyOTA3NTgyMGFkaXF6a2N4.

  18. 10 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVUKZMF6. Transaction: MzAyMTE2MzM5NWFkaXF6a2N4.

  19. 19 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XIM60FWI. Transaction: MzAwNTMyNjYwMGFkaXF6a2N4.

  20. 19 December 2009 Director's details changed for Mr Michael Robert Kirk-Martin on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIM5ZFWG. Transaction: MzAwNTMyNjE3OWFkaXF6a2N4.

  21. 19 December 2009 Director's details changed for Guy David Bennett on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIM5YFWF. Transaction: MzAwNTMyNjE3N2FkaXF6a2N4.

  22. 22 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDWS8DH0. Transaction: MjA0MTgwMDY4NGFkaXF6a2N4.

  23. 15 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8Z95OI. Transaction: MjAyMDI0MzIzMmFkaXF6a2N4.

  24. 12 November 2008 Director appointed mr michael robert kirk-martin [View PDF]

    Category: Officers. Type: 288a. Barcode: X4SON4RZ. Transaction: MjAxNzg0MTczMmFkaXF6a2N4.

  25. 12 November 2008 Appointment terminated director kay majid [View PDF]

    Category: Officers. Type: 288b. Barcode: X4SLT4R2. Transaction: MjAxNzg0MTA2OGFkaXF6a2N4.

  26. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZ1YA409. Transaction: MjAxNTc0MDk3MmFkaXF6a2N4.

  27. 4 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MjUwNWFkaXF6a2N4.

  28. 3 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzNDc3MmFkaXF6a2N4.

  29. 18 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyODk3NGFkaXF6a2N4.

  30. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkxNzU5MmFkaXF6a2N4.

  31. 6 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3ODgyN2FkaXF6a2N4.

  32. 21 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI4MDk0NGFkaXF6a2N4.

  33. 21 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODYzMjI4NmFkaXF6a2N4.

  34. 26 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzczMjE3OWFkaXF6a2N4.

  35. 22 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwNzg2OGFkaXF6a2N4.

  36. 22 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM3MzM4M2FkaXF6a2N4.

  37. 30 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxMzAyNGFkaXF6a2N4.

  38. 19 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDMyNTEyNGFkaXF6a2N4.

  39. 10 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0MTE4OGFkaXF6a2N4.

  40. 12 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTgwOTA3NmFkaXF6a2N4.

  41. 12 August 2002 Registered office changed on 12/08/02 from: 12 tackley place oxford oxfordshire OX2 6RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk5ODc4MmFkaXF6a2N4.

  42. 12 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDUxNjIxMGFkaXF6a2N4.

  43. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIxOTQxMWFkaXF6a2N4.

  44. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUwNjY0MmFkaXF6a2N4.

  45. 12 February 2002 Registered office changed on 12/02/02 from: 72 bedford road london SW4 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA4NzI3N2FkaXF6a2N4.

  46. 12 February 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDcwNzUzNmFkaXF6a2N4.

  47. 4 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5MTI4NmFkaXF6a2N4.

  48. 6 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODM4NTY2OWFkaXF6a2N4.

  49. 11 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwNDAxNGFkaXF6a2N4.

  50. 15 March 2000 Registered office changed on 15/03/00 from: 13 radnor walk london SW3 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg3MjIxM2FkaXF6a2N4.

  51. 15 March 2000 Ad 10/03/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc5ODAyOGFkaXF6a2N4.

  52. 15 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3MTQxN2FkaXF6a2N4.

  53. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5NzI3OWFkaXF6a2N4.

  54. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY1ODMwMGFkaXF6a2N4.

  55. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM3ODU5OWFkaXF6a2N4.

  56. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA4NTQ1NGFkaXF6a2N4.

  57. 20 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTY0NzQxM2FkaXF6a2N4.

  58. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk0Mjg3MmFkaXF6a2N4.

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