78 Tremadoc Road Management Limited

Company Registration Number: 04773684

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.
78 Tremadoc Road Management Limited is a Private Company Limited by Guarantee first registered on 21 May 2003. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

3 THE GRANGE 3 THE GRANGE
KINGHAM
CHIPPING NORTON
OXFORDSHIRE
OX7 6XY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04773684

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHANNON, James Alexander

    Secretary

    Appointed on 21 May 2005

     

    Flat 3 78 Tremadoc Road
    Clapham
    London
    SW4 7LP

  • CLARKE, Nicholas Ronald, Dr

    Director

    Appointed on 22 May 2010

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1966

    3 The Grange
    3 The Grange
    Kingham
    Chipping Norton
    Oxfordshire
    OX7 6XY
    England

  • ELLIOTT, Lucy Vivien Tessa

    Director

    Appointed on 21 May 2005

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: August 1979

    Flat 3
    78 Tremadoc Road Clapham
    London
    SW4 7LP

  • HINE, Nicola Joanne

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1986

    Flat 2a
    78 Tremadoc Road
    London
    London
    SW4 7LP
    United Kingdom

  • OYSTON, Kate

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Banking Regulatory Compliance Manager

    Month of birth: November 1979

    Flat 2b
    78 Tremadoc Road
    London
    SW4 7LP
    England

  • SHANNON, James Alexander

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1972

    Flat 3 78 Tremadoc Road
    Clapham
    London
    SW4 7LP

  • OWEN, Stephen Paul

    Secretary

    Appointed on 17 June 2003

    Resigned on 14 December 2004

    78a Tremadoc Road
    London
    SW4 7LP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2003

    Resigned on 21 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • AIKMAN, Charlotte

    Director

    Appointed on 17 June 2003

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Banking

    Month of birth: August 1977

    Flat 2 78 Tremadoc Road
    Clapham
    London
    SW4 7LP

  • BERG, James Alistair Hunter

    Director

    Appointed on 17 June 2003

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: July 1975

    Flat 2a
    78 Tremadoc Road
    London
    SW4 7LP

  • BRYNTESON, Claire

    Director

    Appointed on 17 June 2003

    Resigned on 14 December 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1970

    78 Tremadoc Road
    London
    SW4 7LP

  • ELLIOT, Jeremy

    Director

    Appointed on 21 May 2005

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Banking Professional

    Month of birth: September 1972

    Ground Floor Flat
    78 Tremadoc Road
    Clapham
    SW4 7LP

  • KENNEALLY, Ronan Anthony

    Director

    Appointed on 4 July 2006

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Rural Payments Agency

    Month of birth: October 1979

    Flat 2a 78 Tremadoc Road
    Clapham
    London
    SW4 7LP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2003

    Resigned on 21 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGWCAZ. Transaction: MzE2Mjc5NzEyMWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 21 May 2016 no member list [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L3RLN. Transaction: MzE0OTEwOTc0NWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE1QUP. Transaction: MzEzNjU5ODUxMWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 21 May 2015 no member list [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UI4E9. Transaction: MzEyMzY0NDc3MWFkaXF6a2N4.

  5. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMTPAO. Transaction: MzExMjMzNTk2MGFkaXF6a2N4.

  6. 29 September 2014 Termination of appointment of Ronan Anthony Kenneally as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: TM01. Barcode: X3HFUH2P. Transaction: MzEwODQxNzAzOWFkaXF6a2N4.

  7. 29 September 2014 Appointment of Ms Nicola Joanne Hine as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: AP01. Barcode: X3HFUGZ9. Transaction: MzEwODQxNzAyMGFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 21 May 2014 no member list [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUERN. Transaction: MzEwMDQwODM2MWFkaXF6a2N4.

  9. 14 May 2014 Registered office address changed from C/O James Shannon 78 Tremadoc Road Clapham London London SW4 7LP United Kingdom on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UR1XV. Transaction: MzEwMDAzODA3OWFkaXF6a2N4.

  10. 1 April 2014 Appointment of Ms Kate Oyston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TK4ZD. Transaction: MzA5NzMwMjQ5NWFkaXF6a2N4.

  11. 31 March 2014 Termination of appointment of Charlotte Aikman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TJJQG. Transaction: MzA5NzI5NjU3NmFkaXF6a2N4.

  12. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEP4WQ. Transaction: MzA4OTk2MzQwOWFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 21 May 2013 no member list [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1B54. Transaction: MzA3ODQwOTI1NmFkaXF6a2N4.

  14. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4M09M. Transaction: MzA2ODgzNDEyN2FkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 21 May 2012 no member list [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAG7F. Transaction: MzA1Nzk0NjcxM2FkaXF6a2N4.

  16. 23 May 2012 Appointment of Dr Nicholas Ronald Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19GAG77. Transaction: MzA1Nzg5OTM1OGFkaXF6a2N4.

  17. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZCI3. Transaction: MzA0OTk0Mjk1NWFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 21 May 2011 no member list [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XX2VKV06. Transaction: MzAzODg5NzE5OWFkaXF6a2N4.

  19. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ7P4Q43. Transaction: MzAyOTQ2MDEyOWFkaXF6a2N4.

  20. 8 September 2010 Registered office address changed from C/O James Shannon 78 Tremadoc Road Clapham London London SW4 7LP United Kingdom on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7XQFN81. Transaction: MzAyMjk2MTc5NWFkaXF6a2N4.

  21. 8 September 2010 Registered office address changed from C/O James Shannon Flat 2 14 Kellett Road Brixton London SW2 1EB on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7XPRN8C. Transaction: MzAyMjk2MTc1OGFkaXF6a2N4.

  22. 25 May 2010 Annual return made up to 21 May 2010 no member list [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XKJ2OK9J. Transaction: MzAxNjIyOTExMGFkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Lucy Vivian Tessa Shannon on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XKJ2NK9I. Transaction: MzAxNjE1NTk2NGFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Ronan Anthony Kenneally on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XKJ2LK9G. Transaction: MzAxNjE1NTk2MWFkaXF6a2N4.

  25. 24 May 2010 Director's details changed for James Alexander Shannon on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XKJ2MK9H. Transaction: MzAxNjE1NTk2MmFkaXF6a2N4.

  26. 24 May 2010 Termination of appointment of Jeremy Elliot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKJ2KK9F. Transaction: MzAxNjE1NTg1OWFkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Charlotte Aikman on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XKJ2JK9E. Transaction: MzAxNjE1NTg1OGFkaXF6a2N4.

  28. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQTEWGGE. Transaction: MzAwNjU2NjAwM2FkaXF6a2N4.

  29. 19 November 2009 Registered office address changed from 78 Tremadoc Road London SW4 7LP on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: X3Q0VF33. Transaction: MzAwMzIzMDI3MGFkaXF6a2N4.

  30. 16 June 2009 Annual return made up to 21/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCNLAR3. Transaction: MjAzNTE1ODE4NmFkaXF6a2N4.

  31. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJM496KI. Transaction: MjAyMzYzMjMxOWFkaXF6a2N4.

  32. 17 June 2008 Annual return made up to 21/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MEB0N2. Transaction: MjAwNzM0MDkwMmFkaXF6a2N4.

  33. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNDE2NWFkaXF6a2N4.

  34. 20 June 2007 Annual return made up to 21/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2NjMwMmFkaXF6a2N4.

  35. 9 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4OTE2NmFkaXF6a2N4.

  36. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2ODE3MmFkaXF6a2N4.

  37. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY3OTczMWFkaXF6a2N4.

  38. 3 July 2006 Annual return made up to 21/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwMTU1N2FkaXF6a2N4.

  39. 30 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjYzMDc2MmFkaXF6a2N4.

  40. 19 July 2005 Annual return made up to 21/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgxMTU3NmFkaXF6a2N4.

  41. 9 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE0MzQ3OGFkaXF6a2N4.

  42. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUyMDE4NmFkaXF6a2N4.

  43. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE3NzgzNmFkaXF6a2N4.

  44. 1 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTQ5NDgxOWFkaXF6a2N4.

  45. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQwMDA0OWFkaXF6a2N4.

  46. 19 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU0ODIyOGFkaXF6a2N4.

  47. 21 June 2004 Annual return made up to 21/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM3ODU1MWFkaXF6a2N4.

  48. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc3OTg4NGFkaXF6a2N4.

  49. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyMTM5NmFkaXF6a2N4.

  50. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU5OTY1M2FkaXF6a2N4.

  51. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI1NzEyNmFkaXF6a2N4.

  52. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMyOTM2OWFkaXF6a2N4.

  53. 21 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkzNDc0NGFkaXF6a2N4.

  54. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY2MjgyOGFkaXF6a2N4.

  55. 21 July 2003 Registered office changed on 21/07/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODUwODg1N2FkaXF6a2N4.

  56. 21 July 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDIwOTE3MmFkaXF6a2N4.

  57. 21 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQxNjg5MWFkaXF6a2N4.

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