14 Tregothnan Road Management Limited

Company Registration Number: 04231920

Company registered in England and Wales

Approximate Location Map
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14 Tregothnan Road Management Limited is a Private Company Limited by Shares first registered on 11 June 2001.

Registered Address

14 TREGOTHNAN ROAD
LONDON
SW9 9JX

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

All companies at SW9 9JX

Registration Data

Company Number

04231920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

11 June 2015

Returns Next Due

9 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£3£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£3£0£0£0
Total Net Worth £4£3£0£0£0

Previous Names

  • 14 TREGOTHAN ROAD MANAGEMENT LIMITED, active until 11 September 2002

Company Officers

  • BRAMWELL, Gemma

    Secretary

    Appointed on 21 May 2015

     

    71a
    Shakespeare Road
    London
    SE24 0LA
    England

  • BLAKE, Hannah

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Media

    Month of birth: June 1989

    14 Tregothnan Road
    London
    SW9 9JX

  • BRAMWELL, Gemma

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Property Sales

    Month of birth: December 1981

    71a
    Shakespeare Road
    London
    SE24 0LA
    England

  • BONOMETTI, Roberta Concetta, Dr

    Secretary

    Appointed on 11 June 2001

    Resigned on 21 January 2002

    2a Lorn Road
    London
    SW9 0AD

  • CONWAY, Guy Elliot Philip

    Secretary

    Appointed on 7 April 2003

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Advertising Executive

    14 Tregothnan Road
    Stockwell
    London
    SW9 9JX

  • MATHERS, Sally

    Secretary

    Appointed on 5 March 2002

    Resigned on 15 April 2015

    Flat 2 14 Tregothnan Road
    London
    SW9 9JX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2001

    Resigned on 11 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 June 2001

    Resigned on 11 June 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CONRADI, Peter Gaston

    Director

    Appointed on 11 June 2001

    Resigned on 21 February 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1960

    2a Lorn Road
    London
    SW9 0AD

  • CONWAY, Guy Elliot Philip

    Director

    Appointed on 5 March 2002

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1975

    14 Tregothnan Road
    Stockwell
    London
    SW9 9JX

  • MATHERS, Sally

    Director

    Appointed on 5 March 2002

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Senior Product Manager

    Month of birth: November 1974

    Flat 2 14 Tregothnan Road
    London
    SW9 9JX

  • WENZELER, Grischa Raoul

    Director

    Appointed on 5 March 2002

    Resigned on 16 November 2007

    Nationality: German

    Occupation: Banking

    Month of birth: September 1966

    Flat 1
    14 Tregothnan Road
    London
    SW9 9JX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2001

    Resigned on 11 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4MzkwNmFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDYzNTMyOGFkaXF6a2N4.

  3. 13 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57UTFEH. Transaction: MzE0OTg1NzkxMGFkaXF6a2N4.

  4. 22 July 2015 Termination of appointment of Guy Elliot Philip Conway as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6OG9D. Transaction: MzEyNzUxOTYyNGFkaXF6a2N4.

  5. 22 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4C6OG4Q. Transaction: MzEyNzUxOTYyMWFkaXF6a2N4.

  6. 22 July 2015 Termination of appointment of Guy Elliot Philip Conway as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4C6OFTN. Transaction: MzEyNzUxOTU0MWFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSB0J. Transaction: MzEyNTM5Nzg3OWFkaXF6a2N4.

  8. 6 June 2015 Appointment of Miss Hannah Blake as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XMQEI. Transaction: MzEyNDY0NDEyOGFkaXF6a2N4.

  9. 21 May 2015 Appointment of Miss Gemma Bramwell as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP03. Barcode: X47UHYPT. Transaction: MzEyMzY0MzE3N2FkaXF6a2N4.

  10. 21 May 2015 Termination of appointment of Sally Mathers as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X47UHQMY. Transaction: MzEyMzY0MTE4OWFkaXF6a2N4.

  11. 16 April 2015 Appointment of Miss Gemma Bramwell as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45GG1MQ. Transaction: MzEyMTM0MDU0MGFkaXF6a2N4.

  12. 16 April 2015 Termination of appointment of Sally Mathers as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X45GFLN5. Transaction: MzEyMTMzNjk4NmFkaXF6a2N4.

  13. 15 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GLP5. Transaction: MzEwMzc2ODc3MWFkaXF6a2N4.

  14. 15 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C6GLKH. Transaction: MzEwMzc2ODY4OWFkaXF6a2N4.

  15. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEKCLV. Transaction: MzA4MDU4MDI2MGFkaXF6a2N4.

  16. 27 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKDSX. Transaction: MzA4MDU4MDU5MmFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWHTN. Transaction: MzA2MDkxNTY3NmFkaXF6a2N4.

  18. 17 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DDWFPS. Transaction: MzA2MDkxNDg2OWFkaXF6a2N4.

  19. 22 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZ51XV71. Transaction: MzAzOTIxNzAwNGFkaXF6a2N4.

  20. 1 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS6MIUMF. Transaction: MzAzODEwMzcxMGFkaXF6a2N4.

  21. 3 December 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X4IY3PMV. Transaction: MzAyODE2MzU3M2FkaXF6a2N4.

  22. 3 December 2010 Director's details changed for Mr Guy Elliot Philip Conway on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X4IY1PMT. Transaction: MzAyODE2MzA3MGFkaXF6a2N4.

  23. 3 December 2010 Director's details changed for Miss Sally Mathers on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X4IY2PMU. Transaction: MzAyODE2MzA5MmFkaXF6a2N4.

  24. 3 December 2010 Secretary's details changed for Sally Mathers on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH03. Barcode: X4IY0PMS. Transaction: MzAyODE2MzA4OWFkaXF6a2N4.

  25. 3 December 2010 Secretary's details changed for Guy Elliot Philip Conway on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH03. Barcode: X4IXZPMQ. Transaction: MzAyODE2MzA4NmFkaXF6a2N4.

  26. 27 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X2YS4MGV. Transaction: MzAyMjI0NzQ5NWFkaXF6a2N4.

  27. 14 January 2010 Annual return made up to 11 June 2009 [View PDF]

    Action Date: 11 June 2009. Category: Annual return. Type: AR01. Barcode: AN1DHGHP. Transaction: MzAwNzA4MzU3N2FkaXF6a2N4.

  28. 25 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWSHIDJT. Transaction: MjA0MjE1MjI4NmFkaXF6a2N4.

  29. 30 January 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LBHCY6WP. Transaction: MjAyNDU4MTc4OGFkaXF6a2N4.

  30. 9 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH7K19R. Transaction: MjAwODY5MDM0MGFkaXF6a2N4.

  31. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMjg5M2FkaXF6a2N4.

  32. 20 June 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk2Mjg5MGFkaXF6a2N4.

  33. 26 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3NTEyOGFkaXF6a2N4.

  34. 6 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxODY4OGFkaXF6a2N4.

  35. 18 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5NTMwOGFkaXF6a2N4.

  36. 28 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3Mzk2N2FkaXF6a2N4.

  37. 11 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTc2NzM5NGFkaXF6a2N4.

  38. 14 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyMTAyN2FkaXF6a2N4.

  39. 15 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE0MDAzMGFkaXF6a2N4.

  40. 27 June 2003 £ sr [email protected] 10/06/03 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1MjAxNzkxNWFkaXF6a2N4.

  41. 27 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2ODc5N2FkaXF6a2N4.

  42. 10 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY0MDc1N2FkaXF6a2N4.

  43. 5 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjEyNjgyOGFkaXF6a2N4.

  44. 24 February 2003 Accounting reference date extended from 30/06/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQwNzM5MmFkaXF6a2N4.

  45. 11 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzc3OTU4N2FkaXF6a2N4.

  46. 11 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwODAzN2FkaXF6a2N4.

  47. 16 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkxNzEzNGFkaXF6a2N4.

  48. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyMjgwNWFkaXF6a2N4.

  49. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAyMDQyNWFkaXF6a2N4.

  50. 16 May 2002 Registered office changed on 16/05/02 from: 2A lorn road london SW9 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc4NzcwM2FkaXF6a2N4.

  51. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3NTQ5NWFkaXF6a2N4.

  52. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY0MTk2MmFkaXF6a2N4.

  53. 24 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgzOTU4MmFkaXF6a2N4.

  54. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE1MzAxOGFkaXF6a2N4.

  55. 24 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE4Njc5MWFkaXF6a2N4.

  56. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4NTQ5NGFkaXF6a2N4.

  57. 24 July 2001 Registered office changed on 24/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM0NjcxNWFkaXF6a2N4.

  58. 11 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTk5MDk5NWFkaXF6a2N4.

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