96 Tressillian Road Limited

Company Registration Number: 05894868

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.
96 Tressillian Road Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in London.

Registered Address

FLAT A
96 TRESSILLIAN ROAD
LONDON
SE4 1YD

There are 6 companies currently registered at this postcode, including this one.

All companies at SE4 1YD

Registration Data

Company Number

05894868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £15,743£16,322£14,151£11,358£8,393£4,721
of which Cash £15,477£16,066£13,939£11,063£8,201£4,523
Total Assets £21,743£22,322£20,151£17,358£14,393£10,721
Current Liabilities £19£113£4£277£201£0
Net Current Assets £15,724£16,209£14,147£11,081£8,192£4,721
Total Net Worth £21,724£22,209£20,147£17,081£14,192£10,721

Previous Names

No previous names

Company Officers

  • MIGNIUOLO, William Francis

    Secretary

    Appointed on 2 August 2006

     

    Flat A 96 Tressillian Road
    London
    SE4 1YD

  • MIGNIUOLO, William Francis

    Director

    Appointed on 2 August 2006

     

    Nationality: American

    Occupation: Retired University Administrator

    Month of birth: March 1950

    Flat A 96 Tressillian Road
    London
    SE4 1YD

  • SU, Kym Huong Va

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1977

    Flat D, 96
    Tressillian Road
    London
    SE4 1YD
    England

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • SMITH, Victoria Samantha

    Director

    Appointed on 2 August 2006

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Project Manager And Barrister

    Month of birth: November 1978

    Flat E 96 Tressillian Road
    London
    SE4 1YD

  • WESTON, Helen

    Director

    Appointed on 12 May 2008

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Technical Manager

    Month of birth: August 1972

    96c
    Tressillian Road
    Brockley
    London
    SE4 1YD

This information was most recently updated 18/11/2016.

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 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCE5E. Transaction: MzE1NTIyMDgxNGFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5786L23. Transaction: MzE0ODc5NDQ5NmFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D212II. Transaction: MzEyODM2MzQwNGFkaXF6a2N4.

  4. 4 August 2015 Director's details changed for William Francis Migniuolo on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X4D212IA. Transaction: MzEyODM2MzMyNGFkaXF6a2N4.

  5. 21 June 2015 Appointment of Ms Kym Huong Va Su as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X4A0I2KB. Transaction: MzEyNTU0Nzk2N2FkaXF6a2N4.

  6. 21 June 2015 Termination of appointment of Helen Weston as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4A0I1MA. Transaction: MzEyNTU0NzgwOWFkaXF6a2N4.

  7. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UY5BN. Transaction: MzEyNDU0MDk3MGFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOXQH. Transaction: MzEwNTgzMTM1MWFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AMIL7. Transaction: MzEwMTIzNjgyMmFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZM40. Transaction: MzA4Mzg4NDU0NWFkaXF6a2N4.

  11. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARB17E. Transaction: MzA3OTk4MTU5NWFkaXF6a2N4.

  12. 8 October 2012 Termination of appointment of Victoria Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J41NW1. Transaction: MzA2NTQ2MTA2OWFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOGI3. Transaction: MzA2MjkzOTE4NGFkaXF6a2N4.

  14. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B62IFD. Transaction: MzA1OTIyOTY0MGFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XIF8TWRI. Transaction: MzA0MjI3OTkyN2FkaXF6a2N4.

  16. 18 August 2011 Director's details changed for Helen Weston on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIF8SWRH. Transaction: MzA0MjI1NDM3OGFkaXF6a2N4.

  17. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTXT8USA. Transaction: MzAzODM3NDA4MmFkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X3U5LN07. Transaction: MzAyMjM5OTg1MGFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Helen Weston on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3U5KN06. Transaction: MzAyMjM5OTU4N2FkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Victoria Samantha Smith on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3U5JN05. Transaction: MzAyMjM5OTU4NWFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for William Francis Migniuolo on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3U5IN04. Transaction: MzAyMjM5OTU4MmFkaXF6a2N4.

  22. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY61BL86. Transaction: MzAxODQ2NDMwOGFkaXF6a2N4.

  23. 21 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59Y5CLB. Transaction: MjAzOTY5Mjg1OWFkaXF6a2N4.

  24. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY064BXD. Transaction: MjAzODAzMTg2M2FkaXF6a2N4.

  25. 27 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8RI2LO. Transaction: MjAxMTkwNTk0OGFkaXF6a2N4.

  26. 12 June 2008 Director appointed helen weston [View PDF]

    Category: Officers. Type: 288a. Barcode: AU1N10IB. Transaction: MjAwNzEwNjg3OWFkaXF6a2N4.

  27. 30 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X3YHJ053. Transaction: MjAwNjMwNjI2M2FkaXF6a2N4.

  28. 30 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4MTA1NmFkaXF6a2N4.

  29. 6 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4MDAwNGFkaXF6a2N4.

  30. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI3ODk5NGFkaXF6a2N4.

  31. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI3OTk5NGFkaXF6a2N4.

  32. 6 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI4MDA5M2FkaXF6a2N4.

  33. 6 January 2007 Registered office changed on 06/01/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI3ODk5M2FkaXF6a2N4.

  34. 6 January 2007 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI3OTk5M2FkaXF6a2N4.

  35. 6 January 2007 Ad 02/08/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI3OTk5MmFkaXF6a2N4.

  36. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc0MDE1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.