160 Tressillian Road Limited

Company Registration Number: 04324664

Company registered in England and Wales

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160 Tressillian Road Limited is a Private Company Limited by Shares first registered on 19 November 2001.

Registered Address

160 TRESSILLIAN ROAD
LONDON
SE4 1XY

There are 8 companies currently registered at this postcode, including this one.

All companies at SE4 1XY

Registration Data

Company Number

04324664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £5,403£5,403£5,403£5,403£5,403£5,403£5,400£5,400£5,400£5,400£5,400
Current Assets £2,714£1,704£1,209£540£1,035£30£742£1,812£1,751£1,166£807
of which Cash £2,714£1,704£1,209£540£1,035£30£739£1,809£1,748£1,163£804
Total Assets £8,117£7,107£6,612£5,943£6,438£5,433£6,142£7,212£7,151£6,566£6,207
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,714£1,704£1,209£540£1,035£30£742£1,812£1,751£1,166£807
Total Net Worth £8,117£7,107£6,612£5,943£6,438£5,433£6,142£7,212£7,151£6,566£6,207

Previous Names

No previous names

Company Officers

  • RILEY, Elizabeth Helen Grace

    Secretary

    Appointed on 14 August 2012

     

    160 Tressillian Road
    London
    SE4 1XY

  • FIGIEL, Kasia

    Director

    Appointed on 12 April 2014

     

    Nationality: Polish

    Occupation: Editor

    Month of birth: October 1987

    160 Tressillian Road
    London
    SE4 1XY

  • HUXHAM, Matthew

    Director

    Appointed on 12 April 2014

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1983

    160 Tressillian Road
    London
    SE4 1XY

  • MASETTI, Gianna

    Director

    Appointed on 20 March 2002

     

    Nationality: Italian

    Occupation: Office Worker

    Month of birth: August 1960

    160a Tressillian Road
    London
    SE4 1XY

  • RILEY, Elizabeth

    Director

    Appointed on 2 January 2010

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1982

    160 Tressillian Road
    London
    SE4 1XY

  • MARSHALL, Ian Trevor

    Secretary

    Appointed on 8 March 2002

    Resigned on 16 December 2008

    160c Tressillian Road
    London
    SE4 1XY

  • NEALE, Angela

    Secretary

    Appointed on 19 November 2001

    Resigned on 20 March 2002

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • PETERS, Luke Michael

    Secretary

    Appointed on 16 December 2008

    Resigned on 14 August 2012

    160 Tressillian Road
    London
    SE4 1XY

  • MARSHALL, Ian Trevor

    Director

    Appointed on 8 March 2002

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    160c Tressillian Road
    London
    SE4 1XY

  • MCCARTHY, Caitriona

    Director

    Appointed on 14 August 2012

    Resigned on 11 April 2014

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: April 1981

    160 Tressillian Road
    London
    SE4 1XY

  • PETERS, Luke Michael

    Director

    Appointed on 31 August 2006

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1978

    160b Tressillian Road
    Brockley
    London
    SE4 1XY

  • RILEY, Amanda Claire

    Director

    Appointed on 20 March 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Charity Marketeer

    Month of birth: February 1969

    160b Tressillian Road
    London
    SE4 1XY

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 November 2001

    Resigned on 20 March 2002

    90/92 Parkway
    London
    NW1 7AN

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVXTM. Transaction: MzE2MzE1MDE2NmFkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1L0N4. Transaction: MzE1NDc1MTMzMGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNJA1. Transaction: MzEzNjY5NDk3MWFkaXF6a2N4.

  4. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZP0Q. Transaction: MzEzMDA2MDk5M2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC84IA. Transaction: MzExMTg5ODQ4MWFkaXF6a2N4.

  6. 24 November 2014 Appointment of Ms Kasia Figiel as a director on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: AP01. Barcode: X3LC84I2. Transaction: MzExMTg5ODQ3OWFkaXF6a2N4.

  7. 24 November 2014 Appointment of Mr Matthew Huxham as a director on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: AP01. Barcode: X3LC84HU. Transaction: MzExMTg5ODQ3OGFkaXF6a2N4.

  8. 24 November 2014 Termination of appointment of Caitriona Mccarthy as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: TM01. Barcode: X3LC84HM. Transaction: MzExMTg5ODQ3N2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUJSKJ. Transaction: MzEwNjE2Mjg2NmFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWQTC. Transaction: MzA4OTAyNjcxOGFkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUX1WI. Transaction: MzA4NDEzNjAyM2FkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6W0TV. Transaction: MzA3MDM0NjgwNmFkaXF6a2N4.

  13. 2 January 2013 Termination of appointment of Luke Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6W0T7. Transaction: MzA3MDM0Njc5M2FkaXF6a2N4.

  14. 2 January 2013 Appointment of Miss Caitriona Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6W0TF. Transaction: MzA3MDM0Njc5NGFkaXF6a2N4.

  15. 2 January 2013 Termination of appointment of Luke Peters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6W0SZ. Transaction: MzA3MDM0Njc5MmFkaXF6a2N4.

  16. 2 January 2013 Appointment of Miss Elizabeth Helen Grace Riley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z6W0TN. Transaction: MzA3MDM0Njc5NWFkaXF6a2N4.

  17. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTKXP6. Transaction: MzA2MjgyNzUwMGFkaXF6a2N4.

  18. 2 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XINTXZQH. Transaction: MzA0ODMxNDIzM2FkaXF6a2N4.

  19. 10 October 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A30OYY41. Transaction: MzA0NTE5OTE1NmFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X83F6PXF. Transaction: MzAyODgwMDUzMWFkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU0YHNU0. Transaction: MzAyNDUzNjU1OWFkaXF6a2N4.

  22. 19 April 2010 Appointment of Ms Elizabeth Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISEQJ82. Transaction: MzAxMzcxMTE4N2FkaXF6a2N4.

  23. 21 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XJCFTFXC. Transaction: MzAwNTQwMzEwM2FkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Luke Michael Peters on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XJCFSFXB. Transaction: MzAwNTQwMjQ1MmFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Gianna Masetti on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XJCFRFXA. Transaction: MzAwNTQwMjQ1MGFkaXF6a2N4.

  26. 21 December 2009 Secretary's details changed for Mr Luke Michael Peters on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH03. Barcode: XJCFQFX9. Transaction: MzAwNTQwMjQ0OWFkaXF6a2N4.

  27. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P331YDJQ. Transaction: MjA0MjA3Nzc2MGFkaXF6a2N4.

  28. 18 December 2008 Secretary appointed mr luke michael peters [View PDF]

    Category: Officers. Type: 288a. Barcode: XDH4N5RE. Transaction: MjAyMDcwNzgxNmFkaXF6a2N4.

  29. 18 December 2008 Appointment terminated director ian marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: XDH4M5RD. Transaction: MjAyMDcwNzgxNGFkaXF6a2N4.

  30. 18 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH4P5RG. Transaction: MjAyMDcwNzk1OWFkaXF6a2N4.

  31. 18 December 2008 Appointment terminated secretary ian marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: XDH4L5RC. Transaction: MjAyMDcwNzgxMmFkaXF6a2N4.

  32. 26 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAV9F3FL. Transaction: MjAxNDI0MzcxM2FkaXF6a2N4.

  33. 17 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NTgwN2FkaXF6a2N4.

  34. 21 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0ODM5NmFkaXF6a2N4.

  35. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE1MTg2MGFkaXF6a2N4.

  36. 20 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE1MDc2MGFkaXF6a2N4.

  37. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE0Njc4NmFkaXF6a2N4.

  38. 4 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2MzcyNWFkaXF6a2N4.

  39. 6 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2MTk5OGFkaXF6a2N4.

  40. 23 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY3NjQzN2FkaXF6a2N4.

  41. 6 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAzMjkwOGFkaXF6a2N4.

  42. 29 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQ4NTA0MGFkaXF6a2N4.

  43. 28 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5MTc4N2FkaXF6a2N4.

  44. 21 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MTY4MTkwM2FkaXF6a2N4.

  45. 24 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg0MDA5N2FkaXF6a2N4.

  46. 26 March 2002 Ad 08/03/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTQ3NzgzNmFkaXF6a2N4.

  47. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg0NTAwMmFkaXF6a2N4.

  48. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE5NDcwNmFkaXF6a2N4.

  49. 26 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE4MDc0OGFkaXF6a2N4.

  50. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIwMjMwNWFkaXF6a2N4.

  51. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEyNzMzOWFkaXF6a2N4.

  52. 26 March 2002 Registered office changed on 26/03/02 from: 160 tressillian road london SE4 1XY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgyMjQ0M2FkaXF6a2N4.

  53. 19 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk1NTg5OGFkaXF6a2N4.

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