17-22 Trevor Square (Management) Company Limited

Company Registration Number: 04483219

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.
17-22 Trevor Square (Management) Company Limited is a Private Company Limited by Guarantee first registered on 11 July 2002. Its current registered address is in London.

Registered Address

68 HAMMERSMITH ROAD
LONDON
W14 8YW

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

All companies at W14 8YW

Registration Data

Company Number

04483219

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2002

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

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEPHENSON, Richard John

    Secretary

    Appointed on 11 July 2002

     

    Nationality: British

    68
    Hammersmith Road
    London
    W14 8YW
    England

  • BAGHERZADEH, Shahrokh

    Director

    Appointed on 28 August 2007

     

    Nationality: British-Iranian

    Occupation: Director

    Month of birth: April 1961

    Apartment No 2.2 19 Trevor Square
    London
    SW7 1DZ

  • CARTHY, Neil

    Director

    Appointed on 15 August 2007

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1972

    26
    Montpelier Square
    London
    SW7 1EA
    England

  • COOK, Julian Michael Patrick

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1966

    68
    Hammersmith Road
    London
    W14 8YW
    England

  • COOK, James Spencer

    Director

    Appointed on 11 July 2002

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: August 1968

    27 Berkeley Square
    Mayfair
    London
    W1J 6EL

  • GLATMAN, Mark Lewis

    Director

    Appointed on 16 August 2007

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Director Solicitor

    Month of birth: August 1956

    Well Hall
    Well
    Bedale
    North Yorkshire
    DL8 2PX

  • KALIA, Rahul

    Director

    Appointed on 31 January 2011

    Resigned on 27 February 2013

    Nationality: American

    Occupation: Partner Ibm Global Business Services

    Month of birth: July 1970

    Apt 2.1
    19 Trevor Square
    London
    SW7 1DZ
    Uk

  • LEE, Peter John Gorringe

    Director

    Appointed on 18 January 2007

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    South Park Farm
    Lower South Park
    South Godstone
    Surrey
    RH9 8LF

  • RIXON, Robin

    Director

    Appointed on 10 August 2010

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Apt 2.8
    22 Trevor Square
    London
    SW7 1EA

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ2UP. Transaction: MzE1NjE3OTc5OWFkaXF6a2N4.

  2. 3 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C40HTT. Transaction: MzE1NDE0NzkxM2FkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPX380. Transaction: MzEyOTk3OTUwOGFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQANO8. Transaction: MzEyNzI4MjE4MmFkaXF6a2N4.

  5. 18 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3DT9GRD. Transaction: MzEwNTYwMjA4NWFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC88X7. Transaction: MzEwNDg3NzYwOGFkaXF6a2N4.

  7. 18 December 2013 Registered office address changed from 87-135 Brompton Road London SW1X 7XL on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHPY5E. Transaction: MzA5MTA1NDY5NmFkaXF6a2N4.

  8. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS81MA. Transaction: MzA4NjIxOTU0N2FkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 11 July 2013 no member list [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNVZK. Transaction: MzA4Mjk1MTg2MGFkaXF6a2N4.

  10. 26 June 2013 Termination of appointment of Robin Rixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC09QA. Transaction: MzA4MDUzMjExM2FkaXF6a2N4.

  11. 5 March 2013 Termination of appointment of Rahul Kalia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239D81M. Transaction: MzA3Mzk0NjU5MmFkaXF6a2N4.

  12. 12 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1LC59FK. Transaction: MzA2NzI3MDkwNWFkaXF6a2N4.

  13. 9 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1LC59FD. Transaction: MzA2NzI3MDkwM2FkaXF6a2N4.

  14. 18 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: R1HGBF6R. Transaction: MzA2NDI5MDE0MGFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 11 July 2012 no member list [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCWOM. Transaction: MzA2MDg3MjYxMGFkaXF6a2N4.

  16. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYL69XX2. Transaction: MzA0NDc3ODIyOGFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 11 July 2011 no member list [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X6ZD3VT6. Transaction: MzA0MDQ0OTE2OGFkaXF6a2N4.

  18. 15 June 2011 Termination of appointment of Peter Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5PUQUZH. Transaction: MzAzODg3NzUyOGFkaXF6a2N4.

  19. 14 February 2011 Appointment of Rahul Kalia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9P0ORL8. Transaction: MzAzMjE5MzcwOWFkaXF6a2N4.

  20. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8CTRNIJ. Transaction: MzAyMzc2OTE5MWFkaXF6a2N4.

  21. 11 August 2010 Appointment of Robin Rixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQ3QMFC. Transaction: MzAyMTE1MzE2N2FkaXF6a2N4.

  22. 14 July 2010 Annual return made up to 11 July 2010 no member list [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XYQTALOX. Transaction: MzAxOTUzNDE2M2FkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Neil Carthy on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XFXIYHRX. Transaction: MzAxMDAxOTE3MWFkaXF6a2N4.

  24. 14 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjg4NjYzNGFkaXF6a2N4.

  25. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYMZEJY. Transaction: MzAwMjEzMDgzMWFkaXF6a2N4.

  26. 14 October 2009 Director's details changed for Julian Michael Patrick Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJITE3T. Transaction: MzAwMDcxMTcwNGFkaXF6a2N4.

  27. 14 October 2009 Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLJI5E35. Transaction: MzAwMDcxMTY3MmFkaXF6a2N4.

  28. 30 September 2009 Director's change of particulars / julian cook / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGK8WDP3. Transaction: MjA0MjQ4OTIyM2FkaXF6a2N4.

  29. 11 September 2009 Appointment terminated director mark glatman [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6E1D6C. Transaction: MjA0MTE1NzIxM2FkaXF6a2N4.

  30. 14 July 2009 Annual return made up to 11/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU05SBJI. Transaction: MjAzNzEyMTQyOWFkaXF6a2N4.

  31. 22 June 2009 Director's change of particulars / julian cook / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMMNJAXI. Transaction: MjAzNTUzODg0MmFkaXF6a2N4.

  32. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUVJB496. Transaction: MjAxNjU2NTcwOWFkaXF6a2N4.

  33. 15 July 2008 Annual return made up to 11/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDV461FV. Transaction: MjAwOTA1Mjk3NGFkaXF6a2N4.

  34. 15 July 2008 Director's change of particulars / julian cook / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDV3Y1FM. Transaction: MjAwOTA1Mjg4N2FkaXF6a2N4.

  35. 15 July 2008 Director's change of particulars / shahrokh bagherzadeh / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDV3X1FL. Transaction: MjAwOTA1Mjg4NmFkaXF6a2N4.

  36. 23 April 2008 Director appointed mark lewis glatman [View PDF]

    Category: Officers. Type: 288a. Barcode: ASU0YZ3W. Transaction: MjAwMzk1MzU3OGFkaXF6a2N4.

  37. 23 April 2008 Director's change of particulars / julian cook / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASURLZ3A. Transaction: MjAwMzkxNTQzMWFkaXF6a2N4.

  38. 14 April 2008 Director appointed peter john lee [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BZWYS6. Transaction: MjAwMzI1NjM3OWFkaXF6a2N4.

  39. 14 April 2008 Director appointed neil carthy [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BZXYS7. Transaction: MjAwMzI1NjE0MmFkaXF6a2N4.

  40. 14 April 2008 Director appointed shahrokh bagherzadeh [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BZYYS8. Transaction: MjAwMzI1NTY5NmFkaXF6a2N4.

  41. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyNzYxOWFkaXF6a2N4.

  42. 7 August 2007 Annual return made up to 11/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3MzcwNGFkaXF6a2N4.

  43. 23 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4MjY1M2FkaXF6a2N4.

  44. 4 August 2006 Annual return made up to 11/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4OTA0N2FkaXF6a2N4.

  45. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQxMjc0NWFkaXF6a2N4.

  46. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMzNjUxNmFkaXF6a2N4.

  47. 11 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY2MDA3MWFkaXF6a2N4.

  48. 11 August 2005 Annual return made up to 11/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2MDA0MGFkaXF6a2N4.

  49. 11 August 2004 Annual return made up to 11/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0NjEyM2FkaXF6a2N4.

  50. 14 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MjQyMmFkaXF6a2N4.

  51. 6 August 2003 Annual return made up to 11/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwMDE0NWFkaXF6a2N4.

  52. 21 May 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTgzNTcwN2FkaXF6a2N4.

  53. 11 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIwMDIyMGFkaXF6a2N4.

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