12 Tredegar Square Residents Company Limited

Company Registration Number: 04455134

Company registered in England and Wales

Approximate Location Map
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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.
12 Tredegar Square Residents Company Limited is a Private Company Limited by Shares first registered on 6 June 2002.

Registered Address

12 TREDEGAR SQUARE
LONDON
E3 5AD

There are 10 companies currently registered at this postcode, including this one.

All companies at E3 5AD

Registration Data

Company Number

04455134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • RICHARDSON, Amanda Jane

    Secretary

    Appointed on 7 June 2006

     

    Nationality: Uk

    Occupation: Tv Producer

    12 Tredegar Square
    London
    E3 5AD

  • RICHARDSON, Amanda Jane

    Director

    Appointed on 6 June 2002

     

    Nationality: Uk

    Occupation: Freelance Tv Producer

    Month of birth: March 1960

    12
    Tredegar Square
    London
    E3 5AD

  • WARRICK, Annette Jeanne

    Director

    Appointed on 6 June 2002

     

    Nationality: Uk

    Occupation: Civil Servant

    Month of birth: February 1961

    12 Tredegar Square
    London
    E3 5AD

  • HARRIS, Belle

    Secretary

    Appointed on 6 June 2002

    Resigned on 7 June 2006

    12 Tredegar Square
    London
    E3 5AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/09/2017.

Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B7VT4. Transaction: MzE3NTY4NTU3MWFkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5LP6J02. Transaction: MzE2NDQ5MzU5NmFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGWQ6. Transaction: MzE0ODMyNjIyMGFkaXF6a2N4.

  4. 17 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4M0RRF5. Transaction: MzEzNzU2ODgwOWFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47MI6KW. Transaction: MzEyMzI4MTMyOWFkaXF6a2N4.

  6. 14 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3NTN6OP. Transaction: MzExNTAxODAzNmFkaXF6a2N4.

  7. 11 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37MX3SX. Transaction: MzA5OTc5MDAyOWFkaXF6a2N4.

  8. 17 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2ZOVQN5. Transaction: MzA5MjgxOTk0OGFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X288P8WB. Transaction: MzA3NzgxMzA1OGFkaXF6a2N4.

  10. 22 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20C5939. Transaction: MzA3MTUyMjE1M2FkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJJM0. Transaction: MzA1NzM5NTEyM2FkaXF6a2N4.

  12. 17 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10FNG5F. Transaction: MzA1MDgyNzQ3N2FkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XXWHCV2G. Transaction: MzAzOTAwMTc3MWFkaXF6a2N4.

  14. 17 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANIEUQQ3. Transaction: MzAzMDUzMDE0NmFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XV9IPL1U. Transaction: MzAxNzk4OTk2OWFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Annette Jeanne Warrick on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XV9IOL1T. Transaction: MzAxNzk4OTkzOWFkaXF6a2N4.

  17. 20 June 2010 Director's details changed for Amanda Jane Richardson on 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Officers. Type: CH01. Barcode: XUBCUL0T. Transaction: MzAxNzkwODk5OWFkaXF6a2N4.

  18. 20 June 2010 Director's details changed for Amanda Jane Richardson on 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Officers. Type: CH01. Barcode: XUB9TL0P. Transaction: MzAxNzkwODg5OWFkaXF6a2N4.

  19. 31 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFZRFH0B. Transaction: MzAwODMwNTUxOGFkaXF6a2N4.

  20. 24 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBK0AYN. Transaction: MjAzNTcyMDIwNGFkaXF6a2N4.

  21. 28 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AE9AW6U3. Transaction: MjAyNDQwMzI5MWFkaXF6a2N4.

  22. 27 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1VX0WW. Transaction: MjAwODAxNDk2OGFkaXF6a2N4.

  23. 28 December 2007 Accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MzU2OWFkaXF6a2N4.

  24. 11 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5NTU1M2FkaXF6a2N4.

  25. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUyOTU1MmFkaXF6a2N4.

  26. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUyOTU1MWFkaXF6a2N4.

  27. 12 December 2006 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyOTU1M2FkaXF6a2N4.

  28. 8 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0MDMyNWFkaXF6a2N4.

  29. 25 January 2006 Accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEzNjczMzEwMGFkaXF6a2N4.

  30. 24 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2ODYyOGFkaXF6a2N4.

  31. 10 February 2005 Accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ5NDcwM2FkaXF6a2N4.

  32. 29 June 2004 Nc inc already adjusted 21/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjI2Nzk1OGFkaXF6a2N4.

  33. 29 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA5OTkwMmFkaXF6a2N4.

  34. 14 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4OTYzNWFkaXF6a2N4.

  35. 20 February 2004 Accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU0NzE5NGFkaXF6a2N4.

  36. 16 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyMDcxMmFkaXF6a2N4.

  37. 14 April 2003 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzE5MjgwMWFkaXF6a2N4.

  38. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUxMTQ1N2FkaXF6a2N4.

  39. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2Nzc0NGFkaXF6a2N4.

  40. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI2MDU3N2FkaXF6a2N4.

  41. 9 December 2002 Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkwNzQzOGFkaXF6a2N4.

  42. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3NzA2OGFkaXF6a2N4.

  43. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwMDg2N2FkaXF6a2N4.

  44. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU5ODM5NmFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 06:09:56 +0100