15 Tressillian Road Limited

Company Registration Number: 04032675

Company registered in England and Wales

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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.
15 Tressillian Road Limited is a Private Company Limited by Shares first registered on 12 July 2000. Its current registered address is in London.

Registered Address

15 TRESSILLIAN ROAD
LONDON
SE4 1YG

There are 6 companies currently registered at this postcode, including this one.

All companies at SE4 1YG

Registration Data

Company Number

04032675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£3£3£3£3
Current Assets £949£378£540£894£648£681£695
of which Cash £0£378£540£894£648£681£695
Total Assets £949£378£540£897£651£684£698
Current Liabilities £949£378£540£0£0£0£0
Net Current Assets £0£0£0£894£648£681£695
Total Net Worth £0£0£0£897£651£684£698

Previous Names

No previous names

Company Officers

  • YOUNG, Philippa Jane

    Secretary

    Appointed on 2 February 2016

     

    15c
    Tressillian Road
    London
    SE4 1YG
    England

  • BARTINGTON, Caspar Leo

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1974

    Flat 1
    118 Totteridge Road
    High Wycombe
    Buckinghamshire
    HP13 6EX

  • WALDRON, Allison

    Director

    Appointed on 12 July 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1966

    15a Tressillian Road
    London
    SE4 1YG

  • YOUNG, Philippa Jane

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: September 1971

    15c
    Tressillian Road
    London
    SE4 1YG
    England

  • BARTINGTON, Caspar

    Secretary

    Appointed on 3 April 2012

    Resigned on 16 September 2014

    44
    Lucas Road
    High Wycombe
    Buckinghamshire
    HP13 6HP
    United Kingdom

  • BROOM, Richard Stephen

    Secretary

    Appointed on 12 July 2000

    Resigned on 25 August 2000

    15c Tressillian Road
    London
    SE4 1YG

  • DJURISIC, Jasna

    Secretary

    Appointed on 25 August 2000

    Resigned on 26 October 2009

    15c Tressillian Road
    London
    SE4 1YG

  • WILLIAMS, Robert Philip

    Secretary

    Appointed on 19 October 2014

    Resigned on 28 January 2016

    15c Tressillian Road
    15c Tressillian Road
    London
    SE4 1YG
    England

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • BROOM, Richard Stephen

    Director

    Appointed on 12 July 2000

    Resigned on 25 August 2000

    Nationality: British

    Occupation: University Administrator

    Month of birth: July 1964

    15c Tressillian Road
    London
    SE4 1YG

  • CHALK, Ian James

    Director

    Appointed on 28 January 2001

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Architect

    Month of birth: January 1973

    Flat B 15 Tressillian Road
    London
    SE4 1YG

  • DJURISIC, Jasna

    Director

    Appointed on 25 August 2000

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    15c Tressillian Road
    London
    SE4 1YG

  • FISHER, Lucy Alexandra

    Director

    Appointed on 2 March 2010

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1979

    15
    Tressillian Road
    London
    SE4 1YG

  • KELLY, Stuart Mark

    Director

    Appointed on 2 March 2010

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1973

    15
    Tressillian Road
    London
    SE4 1YG

  • LEE, David Benedict

    Director

    Appointed on 25 August 2000

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1969

    15c Tressillian Road
    London
    SE4 1YG

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • SMITHIE, Alison Claire

    Director

    Appointed on 28 January 2001

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1976

    Flat B 15 Tressillian Road
    London
    SE4 1YG

  • THOMPSON, Nicola

    Director

    Appointed on 12 July 2000

    Resigned on 28 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Apt 5
    64 Osborne Park
    Belfast
    County Antrim
    BT9 6JP

  • WILLIAMS, Robert Philip

    Director

    Appointed on 18 May 2012

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Creative

    Month of birth: July 1972

    15
    Tressillian Road
    London
    SE4 1YG

  • WILLIAMS, Sajdah Haq

    Director

    Appointed on 18 May 2012

    Resigned on 28 January 2016

    Nationality: British

    Occupation: User Experience Designer

    Month of birth: January 1974

    15
    Tressillian Road
    London
    SE4 1YG

This information was most recently updated 10/06/2017.

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. 22 May 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66Y8Q7F. Transaction: MzE3NjMyNTMwOWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6GRC. Transaction: MzE1NDc5MTQ4MGFkaXF6a2N4.

  3. 25 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJBTD. Transaction: MzE0NzE0MDE4M2FkaXF6a2N4.

  4. 3 February 2016 Appointment of Ms Philippa Jane Young as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP03. Barcode: X4ZY6668. Transaction: MzE0MTE2NjI1NWFkaXF6a2N4.

  5. 3 February 2016 Appointment of Ms Philippa Jane Young as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY651N. Transaction: MzE0MTE2NTk5NmFkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of Robert Philip Williams as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSWSJV. Transaction: MzE0MDk1Nzg5NGFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Robert Philip Williams as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSWSE0. Transaction: MzE0MDk1Nzg1OGFkaXF6a2N4.

  8. 1 February 2016 Termination of appointment of Sajdah Haq Williams as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSWS41. Transaction: MzE0MDk1Nzg1MWFkaXF6a2N4.

  9. 17 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRR40. Transaction: MzEyNzI2Njg5MWFkaXF6a2N4.

  10. 12 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X455WBKO. Transaction: MzEyMTAyNjMxOWFkaXF6a2N4.

  11. 20 October 2014 Appointment of Mr Robert Philip Williams as a secretary on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: AP03. Barcode: X3ITC9CB. Transaction: MzEwOTY4MzU2NGFkaXF6a2N4.

  12. 16 September 2014 Termination of appointment of Caspar Bartington as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM02. Barcode: X3GKLCYQ. Transaction: MzEwNzU4MTEyOWFkaXF6a2N4.

  13. 8 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUB2R6. Transaction: MzEwNTI1NzU3NWFkaXF6a2N4.

  14. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2UE0. Transaction: MzA5OTIyNzM2OGFkaXF6a2N4.

  15. 7 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1YLC. Transaction: MzA4Mjg4MTU0NmFkaXF6a2N4.

  16. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4TJ0. Transaction: MzA3NzEwMTg1NmFkaXF6a2N4.

  17. 6 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXDHK. Transaction: MzA2MTk4NjU2N2FkaXF6a2N4.

  18. 8 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1ANY0JL. Transaction: MzA1ODgwODk5MmFkaXF6a2N4.

  19. 21 May 2012 Appointment of Mrs Sajdah Haq Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DM8RM. Transaction: MzA1Nzc4OTkyMmFkaXF6a2N4.

  20. 21 May 2012 Appointment of Mr Robert Philip Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DM7G0. Transaction: MzA1Nzc4OTQ5OGFkaXF6a2N4.

  21. 20 May 2012 Appointment of Caspar Bartington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19B2V48. Transaction: MzA1Nzc1MzQ5M2FkaXF6a2N4.

  22. 8 September 2011 Termination of appointment of Stuart Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP3SFXD6. Transaction: MzA0MzQ5OTU0M2FkaXF6a2N4.

  23. 8 September 2011 Termination of appointment of Stuart Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP3RJXD9. Transaction: MzA0MzQ5OTQ2NWFkaXF6a2N4.

  24. 8 September 2011 Termination of appointment of Lucy Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP3QPXDE. Transaction: MzA0MzQ5OTQxNWFkaXF6a2N4.

  25. 30 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCGRIW93. Transaction: MzA0MTMyOTk3M2FkaXF6a2N4.

  26. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH7DSTP8. Transaction: MzAzNjM1NDYzOWFkaXF6a2N4.

  27. 3 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XSKO4M8V. Transaction: MzAyMDY5MzIwMGFkaXF6a2N4.

  28. 3 August 2010 Director's details changed for Mr Caspar Leo Bartington on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XSKO3M8U. Transaction: MzAyMDY5Mjk1N2FkaXF6a2N4.

  29. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPDETJK9. Transaction: MzAxNDYxNjE5MWFkaXF6a2N4.

  30. 27 April 2010 Appointment of Mr Stuart Mark Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8PYJHF. Transaction: MzAxNDMzODc1M2FkaXF6a2N4.

  31. 27 April 2010 Appointment of Ms Lucy Alexandra Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8O5JHL. Transaction: MzAxNDMzODcyMWFkaXF6a2N4.

  32. 1 January 2010 Termination of appointment of David Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XADONGAL. Transaction: MzAwNjA0NDk4NGFkaXF6a2N4.

  33. 1 January 2010 Termination of appointment of Jasna Djurisic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XADO7GA5. Transaction: MzAwNjA0NDk3MmFkaXF6a2N4.

  34. 1 January 2010 Termination of appointment of Jasna Djurisic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XADO4GA2. Transaction: MzAwNjA0NDk2OWFkaXF6a2N4.

  35. 24 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWRZBSI. Transaction: MjAzNzc5Nzc4MGFkaXF6a2N4.

  36. 24 July 2009 Director's change of particulars / caspar bartington / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWWRYBSH. Transaction: MjAzNzc5NzQyN2FkaXF6a2N4.

  37. 24 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWWRXBSG. Transaction: MjAzNzc5NzQyNWFkaXF6a2N4.

  38. 24 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWWRWBSF. Transaction: MjAzNzc5NzQyMWFkaXF6a2N4.

  39. 24 July 2009 Registered office changed on 24/07/2009 from 15 tressillian road london SE4 1YG [View PDF]

    Category: Address. Type: 287. Barcode: XWWRVBSE. Transaction: MjAzNzc5NzQxOGFkaXF6a2N4.

  40. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH1DFA71. Transaction: MjAzMzkyMDMzN2FkaXF6a2N4.

  41. 21 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZU41JS. Transaction: MjAwOTMzNTMyMGFkaXF6a2N4.

  42. 14 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0WUOYRD. Transaction: MjAwMzIzMDA5OGFkaXF6a2N4.

  43. 7 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3ODQwNWFkaXF6a2N4.

  44. 14 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyNjI0OGFkaXF6a2N4.

  45. 1 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzOTg1NmFkaXF6a2N4.

  46. 8 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyOTMyNWFkaXF6a2N4.

  47. 5 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjEzOTM0NGFkaXF6a2N4.

  48. 28 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYwNTQzNWFkaXF6a2N4.

  49. 27 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUyNzczOGFkaXF6a2N4.

  50. 25 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NTIwNTIxOWFkaXF6a2N4.

  51. 28 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxMzU2NmFkaXF6a2N4.

  52. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIxNDQyMWFkaXF6a2N4.

  53. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkzNDg4OGFkaXF6a2N4.

  54. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgyNjUzOWFkaXF6a2N4.

  55. 3 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTYyOTc0NWFkaXF6a2N4.

  56. 29 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg3NTk1OGFkaXF6a2N4.

  57. 24 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NzM2NTE0NGFkaXF6a2N4.

  58. 28 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzExNzU5OGFkaXF6a2N4.

  59. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYwNDAyMmFkaXF6a2N4.

  60. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ5NTM3OGFkaXF6a2N4.

  61. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYzNzIxM2FkaXF6a2N4.

  62. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE5MTU2NWFkaXF6a2N4.

  63. 8 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQyNTkyN2FkaXF6a2N4.

  64. 8 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkyNjg3N2FkaXF6a2N4.

  65. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM1MDg0MmFkaXF6a2N4.

  66. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk5NDI4N2FkaXF6a2N4.

  67. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyMDM1NmFkaXF6a2N4.

  68. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE0Njk4N2FkaXF6a2N4.

  69. 14 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI5NDQ2N2FkaXF6a2N4.

  70. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk4MTgwMmFkaXF6a2N4.

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