108 Tredegar Road Limited

Company Registration Number: 06033701

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.
108 Tredegar Road Limited is a Private Company Limited by Guarantee first registered on 20 December 2006. Its current registered address is in London, Greater London.

Registered Address

54 ARBERY ROAD
LONDON
GREATER LONDON
E3 5DD

There are 2 companies currently registered at this postcode, including this one.

All companies at E3 5DD

Registration Data

Company Number

06033701

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARNER, Victoria Claire

    Secretary

    Appointed on 20 December 2006

     

    54
    Arbery Road
    Bow
    London
    E3 5DD
    United Kingdom

  • PELLEW, Adam Lee, Dr

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    54
    Arbery Road
    Bow
    London
    E3 5DD
    United Kingdom

  • PIGGOT, Philipa Jennie Mary Olivia

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: Stylist

    Month of birth: April 1985

    108b
    Tredegar Road
    Bow London
    Greater London
    E3 2EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2006

    Resigned on 20 December 2006

    26
    Church Street
    London
    NW8 8EP

  • HOLLENBACH, Florian

    Director

    Appointed on 20 December 2006

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Training To Be A Teacher

    Month of birth: September 1969

    42 Belgrave Road
    London
    Greater London
    E17 8QE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPR3PV. Transaction: MzE1NjU5NjcyMWFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFEEOI. Transaction: MzEzODcyNzM5MGFkaXF6a2N4.

  3. 5 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4R3OZ. Transaction: MzEyODQ3OTM4NWFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJ2OP. Transaction: MzExNDA3NjgwMGFkaXF6a2N4.

  5. 15 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: X3IJ06E1. Transaction: MzEwOTQ1MjU0NmFkaXF6a2N4.

  6. 21 December 2013 Annual return made up to 20 December 2013 no member list [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLKAO. Transaction: MzA5MTMzOTc3NmFkaXF6a2N4.

  7. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7F8ZK. Transaction: MzA4Mjc5NTQ2MmFkaXF6a2N4.

  8. 31 December 2012 Annual return made up to 20 December 2012 no member list [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX4WU8. Transaction: MzA3MDIwOTU1OGFkaXF6a2N4.

  9. 22 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTKU4W. Transaction: MzA2MjgyNjkyMWFkaXF6a2N4.

  10. 21 December 2011 Annual return made up to 20 December 2011 no member list [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLQKO. Transaction: MzA0OTQzNDk3MmFkaXF6a2N4.

  11. 21 December 2011 Registered office address changed from 108a Tredegar Road Bow London Greater London E3 2EP on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONLQKG. Transaction: MzA0OTQzNDk1MWFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXYRVYH6. Transaction: MzA0NTc5Mzg2MWFkaXF6a2N4.

  13. 22 September 2011 Director's details changed for Miss Philipa Jennie Mary Olivia Piggot on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XTHNDXRV. Transaction: MzA0NDIxMjU2MmFkaXF6a2N4.

  14. 22 September 2011 Director's details changed for Dr Adam Lee Pellew on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XTHNBXRT. Transaction: MzA0NDIxMjU1OGFkaXF6a2N4.

  15. 22 September 2011 Director's details changed for Miss Philipa Jennie Mary Olivia Piggot on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XTHN5XRN. Transaction: MzA0NDIxMjQ1MWFkaXF6a2N4.

  16. 22 September 2011 Director's details changed for Dr Adam Lee Pellew on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XTHN6XRO. Transaction: MzA0NDIxMjU1NWFkaXF6a2N4.

  17. 22 September 2011 Secretary's details changed for Victoria Claire Garner on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH03. Barcode: XTHN3XRL. Transaction: MzA0NDIxMDc1MWFkaXF6a2N4.

  18. 28 March 2011 Director's details changed for Miss Phillipa Jennie Mary Olivia Piggot on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X5YL4STA. Transaction: MzAzNDU5ODA0OGFkaXF6a2N4.

  19. 28 March 2011 Appointment of Miss Phillipa Jennie Mary Olivia Piggot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5E9OSRW. Transaction: MzAzNDUyNjMyNWFkaXF6a2N4.

  20. 25 March 2011 Termination of appointment of Florian Hollenbach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5BWASQ1. Transaction: MzAzNDUwMDcxOWFkaXF6a2N4.

  21. 20 December 2010 Annual return made up to 20 December 2010 no member list [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XA02VQ3X. Transaction: MzAyOTA3ODU1MWFkaXF6a2N4.

  22. 20 December 2010 Director's details changed for Florian Hollenbach on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XA02UQ3W. Transaction: MzAyOTA3ODU0NWFkaXF6a2N4.

  23. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADB1VN7O. Transaction: MzAyMzE1OTM5NGFkaXF6a2N4.

  24. 4 January 2010 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XAOKIGDQ. Transaction: MzAwNjExMTYzNGFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Florian Hollenbach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAOKGGDO. Transaction: MzAwNjExMDg4M2FkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Dr Adam Lee Pellew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAOKHGDP. Transaction: MzAwNjExMDg4NGFkaXF6a2N4.

  27. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZPVZE1I. Transaction: MzAwMDc5OTYwNmFkaXF6a2N4.

  28. 13 January 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3CC6GS. Transaction: MjAyMzE0NTIxMWFkaXF6a2N4.

  29. 2 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6SCP3MY. Transaction: MjAxNDY0Nzk0MWFkaXF6a2N4.

  30. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDA0NjU5MWFkaXF6a2N4.

  31. 27 December 2007 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3Nzg2NGFkaXF6a2N4.

  32. 6 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM4MjM1N2FkaXF6a2N4.

  33. 20 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDM4MDAzOWFkaXF6a2N4.

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