25 Tregothnan Road Limited

Company Registration Number: 04675580

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.
25 Tregothnan Road Limited is a Private Company Limited by Shares first registered on 24 February 2003.

Registered Address

25 TREGOTHNAN ROAD
LONDON
SW9 9LD

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

All companies at SW9 9LD

Registration Data

Company Number

04675580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0£0£0£6
Total Assets £0£0£0£0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • EADES, Kate Lynne

    Secretary

    Appointed on 15 September 2015

     

    25a
    Tregothnan Road
    London
    SW9 9LD
    Uk

  • EADES, Kate Lynne

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    25a Tregothnan Road
    London
    SW9 9LD

  • EVANS, Faith

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1990

    25
    Tregothnan Road (Flat B)
    Clapham
    South West London
    SW9 9LD
    United Kingdom

  • VLAVIANOU, Elli-Ioanna

    Director

    Appointed on 15 September 2015

     

    Nationality: British & Greek Dual Nationality

    Occupation: Solicitor

    Month of birth: July 1988

    25c
    Tregothnan Road
    London
    SW9 9LD
    United Kingdom

  • JONES, Philip Andrew Derrick

    Secretary

    Appointed on 25 February 2003

    Resigned on 28 September 2007

    Tyndall Grange
    Headley Road, Grayshott
    Hindhead
    Surrey
    GU26 6EJ

  • KNOWLAND, Timothy David

    Secretary

    Appointed on 2 November 2007

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Solicitor

    25c Tregothnan Road
    London
    SW9 9LD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 25 February 2003

    31 Corsham Street
    London
    N1 6DR

  • DUFFY, Erin

    Director

    Appointed on 8 August 2005

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1978

    25b Tregothnan Road
    Clapham North
    London
    SW9 9LD

  • FARRELL, Matthew Oliver

    Director

    Appointed on 1 December 2003

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Designer

    Month of birth: March 1971

    25a Tregothnan Road
    London
    SW9 9LD

  • GOODING, Naomi

    Director

    Appointed on 25 February 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1975

    25b Tregothnan Road
    London
    SW9 9LD

  • JONES, Philip Andrew Derrick

    Director

    Appointed on 25 February 2003

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Projects Director

    Month of birth: May 1964

    Tyndall Grange
    Headley Road, Grayshott
    Hindhead
    Surrey
    GU26 6EJ

  • KNOWLAND, Timothy David

    Director

    Appointed on 9 October 2007

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    25c Tregothnan Road
    London
    SW9 9LD

  • SWEETING, Clive

    Director

    Appointed on 25 February 2003

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Production Manager

    Month of birth: May 1968

    25a Tregothnan Road
    London
    SW9 9LD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2003

    Resigned on 25 February 2003

    31 Corsham Street
    London
    N1 6DR

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. 16 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8N6NS. Transaction: MzE2NjczODc3MGFkaXF6a2N4.

  2. 16 January 2017 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8N59N. Transaction: MzE2NjczNzU3MmFkaXF6a2N4.

  3. 14 February 2016 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X50QPGZM. Transaction: MzE0MTg4MDk0OWFkaXF6a2N4.

  4. 14 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X50QPGAA. Transaction: MzE0MTg4MDgxMWFkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Timothy David Knowland as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: A4Z7U6T6. Transaction: MzE0MDUyNTkzNGFkaXF6a2N4.

  6. 2 February 2016 Appointment of Elli-Ioanna Vlavianou as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4Z7U6SQ. Transaction: MzE0MDUyNTkzMGFkaXF6a2N4.

  7. 2 February 2016 Appointment of Kate Lynne Eades as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP03. Barcode: A4Z7U6SY. Transaction: MzE0MDUyNTkzMmFkaXF6a2N4.

  8. 15 November 2015 Termination of appointment of Timothy David Knowland as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: A4JIUVKJ. Transaction: MzEzNDk1NDkzN2FkaXF6a2N4.

  9. 5 March 2015 Appointment of Faith Evans as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: A41XW6P6. Transaction: MzExODE1Nzg4MmFkaXF6a2N4.

  10. 5 March 2015 Termination of appointment of Erin Duffy as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: A41XW6PM. Transaction: MzExODE1Nzg4MGFkaXF6a2N4.

  11. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFM8IJ. Transaction: MzExNDcyOTExNmFkaXF6a2N4.

  12. 20 October 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3ITCF3K. Transaction: MzEwOTY4NDM5NmFkaXF6a2N4.

  13. 12 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERI1S. Transaction: MzA5MjQ3NzM1MGFkaXF6a2N4.

  14. 10 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9N51S. Transaction: MzA5MjQxMDM3M2FkaXF6a2N4.

  15. 31 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X214NSD5. Transaction: MzA3MjAwODYyNGFkaXF6a2N4.

  16. 9 January 2013 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOZ9BT. Transaction: MzA3MDg1ODE1NGFkaXF6a2N4.

  17. 29 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB3BS. Transaction: MzA1MTUyODAyNGFkaXF6a2N4.

  18. 12 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0O05ACY. Transaction: MzA0ODg0NDg4N2FkaXF6a2N4.

  19. 12 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XGG5DQQR. Transaction: MzAzMDI5NjYyMWFkaXF6a2N4.

  20. 1 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X3PDQPK1. Transaction: MzAyNzk5NTA1NGFkaXF6a2N4.

  21. 7 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: X04E2GGD. Transaction: MzAwNjU3MDc1OWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Kate Lynne Eades on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X04E0GGB. Transaction: MzAwNjU3MDY5MmFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Timothy David Knowland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X04E1GGC. Transaction: MzAwNjU3MDY5M2FkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Erin Duffy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X04DZGG9. Transaction: MzAwNjU3MDY4OWFkaXF6a2N4.

  25. 5 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PR2AFGE1. Transaction: MzAwNjI4NDQ4NGFkaXF6a2N4.

  26. 26 January 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AFZK36R8. Transaction: MjAyNDIwNzYxM2FkaXF6a2N4.

  27. 7 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVHS6BY. Transaction: MjAyMjcyNzQ2OGFkaXF6a2N4.

  28. 4 January 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMDU4NmFkaXF6a2N4.

  29. 4 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzMTU5NGFkaXF6a2N4.

  30. 4 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQzMDEyMWFkaXF6a2N4.

  31. 4 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQzMDQzN2FkaXF6a2N4.

  32. 4 January 2008 Registered office changed on 04/01/08 from: 25 tregothnan road clapham london SW9 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzMDAzN2FkaXF6a2N4.

  33. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1OTY2OGFkaXF6a2N4.

  34. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0NzY5OGFkaXF6a2N4.

  35. 1 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxNTAwOGFkaXF6a2N4.

  36. 8 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNTcyMWFkaXF6a2N4.

  37. 8 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTk0MzI1OGFkaXF6a2N4.

  38. 26 January 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwMzYwMWFkaXF6a2N4.

  39. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk5NDAzNGFkaXF6a2N4.

  40. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ5MjM1NGFkaXF6a2N4.

  41. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE1MjkxOGFkaXF6a2N4.

  42. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE2OTY4M2FkaXF6a2N4.

  43. 9 February 2006 Accounts for a dormant company made up to 6 April 2005 [View PDF]

    Action Date: 6 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc5ODgzMmFkaXF6a2N4.

  44. 26 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjI2NzkxNWFkaXF6a2N4.

  45. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc5MjI4OGFkaXF6a2N4.

  46. 28 June 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE1MjUzOGFkaXF6a2N4.

  47. 24 May 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3NjQwNmFkaXF6a2N4.

  48. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU1MTgwOWFkaXF6a2N4.

  49. 24 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0MjY5OGFkaXF6a2N4.

  50. 11 March 2004 Ad 05/01/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI0MzAyOGFkaXF6a2N4.

  51. 22 January 2004 Accounting reference date extended from 29/02/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTc4NDU4OWFkaXF6a2N4.

  52. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI1OTk4NGFkaXF6a2N4.

  53. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgxMjg2OWFkaXF6a2N4.

  54. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQwOTg5NGFkaXF6a2N4.

  55. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI2NjE4NWFkaXF6a2N4.

  56. 12 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAyODA4MGFkaXF6a2N4.

  57. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxMzUwMWFkaXF6a2N4.

  58. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3Nzg2MmFkaXF6a2N4.

  59. 12 March 2003 Registered office changed on 12/03/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUzNzY0NmFkaXF6a2N4.

  60. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ1OTMyM2FkaXF6a2N4.

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