29tr Limited

Company Registration Number: 04844959

Company registered in England and Wales

Approximate Location Map
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29tr Limited is a Private Company Limited by Shares first registered on 24 July 2003. Its current registered address is in Bromley, Kent.

Registered Address

FIRST FLOOR LEONARD HOUSE 7
NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 235 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

04844959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £20,231£20,231£0£0£0£20,231£20,231
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £20,231£20,231£0£0£0£20,231£20,231
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £20,231£20,231£0£0£0£20,231£20,231

Previous Names

No previous names

Company Officers

  • PRIOR ESTATES LIMITED

    Corporate Secretary

    Appointed on 1 January 2004

     

    Leonard House
    7 Newman Road
    Bromley
    BR1 1RJ
    England

  • BLOMFIELD, Wayne Leslie

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: December 1964

    First Floor Leonard House 7
    Newman Road
    Bromley
    Kent
    BR1 1RJ

  • GILFOY, Judith Alison

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: I T Manager

    Month of birth: September 1962

    First Floor Leonard House 7
    Newman Road
    Bromley
    Kent
    BR1 1RJ

  • ECKFORD, Walthari Gynster

    Secretary

    Appointed on 24 July 2003

    Resigned on 22 March 2004

    The Mill House
    Cransford
    Woodbridge
    Suffolk
    IP13 9PE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Annette

    Director

    Appointed on 24 July 2003

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Bank Officer

    Month of birth: December 1948

    29 Terrapin Road
    London
    SW17 8QN

  • ECKFORD, Walthari Gynster

    Director

    Appointed on 24 July 2003

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1938

    The Mill House
    Cransford
    Woodbridge
    Suffolk
    IP13 9PE

  • MAHONY, Shaun Gregory

    Director

    Appointed on 11 April 2005

    Resigned on 5 July 2008

    Nationality: Australian

    Occupation: Property

    Month of birth: December 1973

    29d Terrapin Road
    London
    SW17 8QN

  • NEWMAN, Murray John

    Director

    Appointed on 24 July 2003

    Resigned on 15 August 2005

    Nationality: New Zealander

    Occupation: Chartered Accountant

    Month of birth: August 1968

    106 Selkirk Road
    London
    SW17 0EP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68OS9CQ. Transaction: MzE3ODI0MDQxOGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9NU9. Transaction: MzE1MzU5ODY5OWFkaXF6a2N4.

  3. 22 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BK00D5. Transaction: MzE1MzM4NjE5OWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21P8J. Transaction: MzEyODM2OTk5NWFkaXF6a2N4.

  5. 25 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y8LRN. Transaction: MzEyNTc4Mjc0NmFkaXF6a2N4.

  6. 20 April 2015 Secretary's details changed for Prior Estates Limited on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH04. Barcode: X45QNLU9. Transaction: MzEyMTQ4OTI4MGFkaXF6a2N4.

  7. 11 December 2014 Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: A3M0ZSMY. Transaction: MzExMzEzODgyMmFkaXF6a2N4.

  8. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91HR6. Transaction: MzEwODYyNjgyM2FkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49S0J. Transaction: MzEwNDYyNzYxMWFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7I1JV. Transaction: MzA4Mjg4NTc4NmFkaXF6a2N4.

  11. 26 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OBTKH. Transaction: MzA3NzAwNzA2MWFkaXF6a2N4.

  12. 25 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: A1HX4VCZ. Transaction: MzA2NDcwOTgxMGFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYNFA2. Transaction: MzA2MTQ3NDIwOGFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XL3XUX09. Transaction: MzA0Mjc5MDU3NGFkaXF6a2N4.

  15. 4 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP6AOW87. Transaction: MzA0MTU3OTI0MmFkaXF6a2N4.

  16. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKJX3MPO. Transaction: MzAyMjA1Mjg1NmFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XZR20MOZ. Transaction: MzAyMTcxNTM5OWFkaXF6a2N4.

  18. 20 August 2010 Secretary's details changed for Prior Estates Limited on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: XZR1WMOU. Transaction: MzAyMTY5NjYwMWFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Judith Alison Gilfoy on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XZR1ZMOX. Transaction: MzAyMTY5NjYwNWFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Wayne Leslie Blomfield on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XZR1XMOV. Transaction: MzAyMTY5NjYwM2FkaXF6a2N4.

  21. 19 August 2010 Termination of appointment of Walthari Eckford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZR1YMOW. Transaction: MzAyMTY5NjYwMmFkaXF6a2N4.

  22. 20 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55IQCKB. Transaction: MjAzOTY0ODYyMWFkaXF6a2N4.

  23. 27 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEXDY6SU. Transaction: MjAyNDMyODUzNWFkaXF6a2N4.

  24. 22 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RYM6R6P3. Transaction: MjAyMzk2OTU3NWFkaXF6a2N4.

  25. 21 January 2009 Appointment terminated director annette brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AHSPE6OG. Transaction: MjAyMzg4MDI0M2FkaXF6a2N4.

  26. 5 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKY1200. Transaction: MjAxMDMzMjE3MmFkaXF6a2N4.

  27. 5 August 2008 Appointment terminated director shaun mahony [View PDF]

    Category: Officers. Type: 288b. Barcode: XIKY020Z. Transaction: MjAxMDMzMTA2MmFkaXF6a2N4.

  28. 5 September 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyODYwM2FkaXF6a2N4.

  29. 29 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0Nzg2MGFkaXF6a2N4.

  30. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5OTc4OGFkaXF6a2N4.

  31. 17 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzODc0MGFkaXF6a2N4.

  32. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE4ODk5MGFkaXF6a2N4.

  33. 24 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2NzQ5NmFkaXF6a2N4.

  34. 23 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIwNDM3MmFkaXF6a2N4.

  35. 16 May 2005 Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM0MDg5NWFkaXF6a2N4.

  36. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1ODY4NWFkaXF6a2N4.

  37. 18 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxNDI3N2FkaXF6a2N4.

  38. 7 April 2004 Ad 22/03/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY5NTk3NWFkaXF6a2N4.

  39. 7 April 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTM5MjY3NmFkaXF6a2N4.

  40. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEzMDY1OGFkaXF6a2N4.

  41. 12 February 2004 Registered office changed on 12/02/04 from: 29 terrapin road london SW17 8QN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgxMTM3MWFkaXF6a2N4.

  42. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExOTYxMGFkaXF6a2N4.

  43. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2ODc0NmFkaXF6a2N4.

  44. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5NjM2M2FkaXF6a2N4.

  45. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI2NjY2M2FkaXF6a2N4.

  46. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3MzgwMWFkaXF6a2N4.

  47. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1MzAwNmFkaXF6a2N4.

  48. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkzMTE0N2FkaXF6a2N4.

  49. 19 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA2NTc2MWFkaXF6a2N4.

  50. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzUyMzIyOWFkaXF6a2N4.

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