56 Tremadoc Road Limited

Company Registration Number: 04769164

Company registered in England and Wales

Approximate Location Map
Streetview
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.
56 Tremadoc Road Limited is a Private Company Limited by Guarantee first registered on 19 May 2003.

Registered Address

56 TREMADOC ROAD
LONDON
SW4 7LL

There are 7 companies currently registered at this postcode, including this one.

All companies at SW4 7LL

Registration Data

Company Number

04769164

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £449£453£159£235£1,609£259£272
of which Cash £0£0£159£235£1,609£259£272
Total Assets £449£453£159£235£1,609£259£272
Current Liabilities £13£68£56£42£1,378£14£75
Net Current Assets £436£385£103£193£231£245£197
Total Net Worth £436£385£0£0£0£0£197

Previous Names

No previous names

Company Officers

  • ELLIOTT, Alison

    Secretary

    Appointed on 19 May 2003

     

    7 Tile Barn Lane
    Earnley
    Chichester
    West Sussex
    PO20 7JF

  • BETTERTON, Jo

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1964

    56b Tremadoc Road
    London
    SW4 7LL

  • ELLIOTT, Alison

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    7 Tile Barn Lane
    Earnley
    Chichester
    West Sussex
    PO20 7JF

  • MACNEAL, Georgia Emily, Morley

    Director

    Appointed on 14 June 2017

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1991

    56
    Tremadoc Road
    London
    SW4 7LL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • JENSEN, Rupert Erik Durrant

    Director

    Appointed on 19 May 2003

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Manager

    Month of birth: March 1975

    56 Tremadoc Road
    London
    SW4 7LL

  • KHAN, Sophia

    Director

    Appointed on 17 January 2005

    Resigned on 14 June 2017

    Nationality: British

    Occupation: Law Student

    Month of birth: April 1982

    56 Tremadoc Road
    Clapham Lambeth
    London
    SW4 7LL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 1 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A2B7JT. Transaction: MzE3OTkxMzk1MGFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GC30P. Transaction: MzE3OTAzNTU2MWFkaXF6a2N4.

  3. 27 June 2017 Termination of appointment of Sophia Khan as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: TM01. Barcode: X69GBHUG. Transaction: MzE3OTAzNTAxOWFkaXF6a2N4.

  4. 27 June 2017 Appointment of Miss Georgia Emily, Morley Macneal as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: AP01. Barcode: X69G9UU0. Transaction: MzE3OTAzMzU3N2FkaXF6a2N4.

  5. 2 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZEPYCY. Transaction: MzE2ODA2NDE0NWFkaXF6a2N4.

  6. 26 May 2016 Annual return made up to 19 May 2016 no member list [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4HJS. Transaction: MzE0OTQ1Nzc3NmFkaXF6a2N4.

  7. 26 May 2016 Register inspection address has been changed to 7 Tile Barn Lane Earnley Chichester West Sussex PO20 7JF [View PDF]

    Category: Address. Type: AD02. Barcode: X57T4HI8. Transaction: MzE0OTQ1NzUxOWFkaXF6a2N4.

  8. 30 January 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZQ68HK. Transaction: MzE0MDg2NDEyOGFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 19 May 2015 no member list [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4879A6B. Transaction: MzEyMzg2NDgyMGFkaXF6a2N4.

  10. 19 January 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFX3RF. Transaction: MzExNTYwOTI2MGFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 19 May 2014 no member list [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38A7M2J. Transaction: MzEwMDMyMTE1NGFkaXF6a2N4.

  12. 23 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307C0W3. Transaction: MzA5MzIzNzEwMWFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 19 May 2013 no member list [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU45DN. Transaction: MzA4MDg5OTM1NmFkaXF6a2N4.

  14. 18 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24FKBEO. Transaction: MzA3NDY1Nzk3MmFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 19 May 2012 no member list [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJ3UJ. Transaction: MzA1OTYwNjQyOGFkaXF6a2N4.

  16. 23 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XF8L9ZHU. Transaction: MzA0NzY5MzgzOGFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 19 May 2011 no member list [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X438FVL7. Transaction: MzAzOTk2MjYyMWFkaXF6a2N4.

  18. 7 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADC1YRE3. Transaction: MzAzMTc5NDA5N2FkaXF6a2N4.

  19. 3 June 2010 Annual return made up to 19 May 2010 no member list [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XIC7AKJB. Transaction: MzAxNjg3Mzk3OWFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Alison Elliott on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XIC77KJ8. Transaction: MzAxNjg3MTkxOGFkaXF6a2N4.

  21. 3 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIC79KJA. Transaction: MzAxNjg3MTkyMGFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Jo Betterton on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XIC76KJ7. Transaction: MzAxNjg3MTkxN2FkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Sophia Khan on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XIC78KJ9. Transaction: MzAxNjg3MTkxOWFkaXF6a2N4.

  24. 16 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A64U8HHK. Transaction: MzAwOTUyMTc4M2FkaXF6a2N4.

  25. 22 May 2009 Annual return made up to 19/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJXBA2F. Transaction: MjAzMzUzNDAzNGFkaXF6a2N4.

  26. 2 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANBW07P0. Transaction: MjAyNzAzNjA2MmFkaXF6a2N4.

  27. 4 June 2008 Annual return made up to 19/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53360AO. Transaction: MjAwNjYyNjAyN2FkaXF6a2N4.

  28. 14 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExODcxMmFkaXF6a2N4.

  29. 21 May 2007 Annual return made up to 19/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1ODcyNmFkaXF6a2N4.

  30. 25 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI5MTk5MWFkaXF6a2N4.

  31. 30 May 2006 Annual return made up to 19/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2MDA4N2FkaXF6a2N4.

  32. 9 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwNDgyNGFkaXF6a2N4.

  33. 31 May 2005 Annual return made up to 19/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY3NzQ3M2FkaXF6a2N4.

  34. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ4ODEzOGFkaXF6a2N4.

  35. 13 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NjYwODQ1MGFkaXF6a2N4.

  36. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE4Njc1NWFkaXF6a2N4.

  37. 8 July 2004 Annual return made up to 19/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyNTM2OWFkaXF6a2N4.

  38. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgzMTg2N2FkaXF6a2N4.

  39. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3NjM1NWFkaXF6a2N4.

  40. 1 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2MjU3NWFkaXF6a2N4.

  41. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUyNzkzM2FkaXF6a2N4.

  42. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA2NzY1MWFkaXF6a2N4.

  43. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ2MDc4OWFkaXF6a2N4.

  44. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDkxNjkxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.73.123 Mon, 23 Oct 2017 12:53:05 +0100