38 Tremadoc Road Limited

Company Registration Number: 06124119

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.
38 Tremadoc Road Limited is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in London, London.

Registered Address

38 TREMADOC ROAD
LONDON
LONDON
SW4 7LL

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

All companies at SW4 7LL

Registration Data

Company Number

06124119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SAMSUDIN, Rina Juliawati, Dr

    Secretary

    Appointed on 31 August 2010

     

    Flat C
    38 Tremadoc Road
    London
    London
    SW4 7LL
    United Kingdom

  • JAMES, Roger Keith Llewellyn

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1967

    38 Tremadoc Road
    London
    SW4 7LL

  • RATNAM, Sangkaran, Dr

    Director

    Appointed on 31 August 2010

     

    Nationality: Malaysian

    Occupation: Oil Company Executive

    Month of birth: December 1972

    Flat C
    38 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • SAMSUDIN, Rina Juliawati, Dr

    Director

    Appointed on 31 August 2010

     

    Nationality: Malaysian

    Occupation: Analyst (Oil & Gas)

    Month of birth: May 1976

    Flat C
    38 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • VESTBIRK, Rebecca Anne

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    38a
    Tremadoc Road
    London
    SW4 7LL

  • SMITH, Rachel Anne

    Secretary

    Appointed on 22 February 2007

    Resigned on 5 November 2010

    38
    Tremadoc Road
    London
    SW4 7LL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BAJWAH, Sabrina

    Director

    Appointed on 22 February 2007

    Resigned on 30 August 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1977

    38 Tremadoc Road
    London
    SW4 7LL

  • SMITH, Rachel Anne

    Director

    Appointed on 22 February 2007

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1980

    38
    Tremadoc Road
    London
    SW4 7LL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYQLM. Transaction: MzE2Mjg3MDExNWFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5275720. Transaction: MzE0MzQ1NzcyM2FkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYC82O. Transaction: MzEzNjA5MzgwNmFkaXF6a2N4.

  4. 7 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9WJE. Transaction: MzExODc2MDcyN2FkaXF6a2N4.

  5. 23 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L9Q4M3. Transaction: MzExMTg5MTM2MWFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0ZR6. Transaction: MzA5NTA0NjU2M2FkaXF6a2N4.

  7. 13 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1CPQW. Transaction: MzA4ODY3MzUxN2FkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22RY7BV. Transaction: MzA3MzMxNTQxNGFkaXF6a2N4.

  9. 30 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MROG43. Transaction: MzA2ODQ2ODkwOGFkaXF6a2N4.

  10. 15 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14PY7X5. Transaction: MzA1NDE1MTA3NGFkaXF6a2N4.

  11. 20 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3A7IYJG. Transaction: MzA0NTc5OTM3OWFkaXF6a2N4.

  12. 2 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWPF9RYV. Transaction: MzAzMzA5OTYxOWFkaXF6a2N4.

  13. 1 March 2011 Director's details changed for Roger Keith Llewellyn James on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XWPF8RYU. Transaction: MzAzMzA5OTQyNmFkaXF6a2N4.

  14. 15 February 2011 Appointment of Dr Rina Juliawati Samsudin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRGMSRNW. Transaction: MzAzMjIwMTc0MGFkaXF6a2N4.

  15. 15 February 2011 Appointment of Dr Rina Juliawati Samsudin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRGHURNT. Transaction: MzAzMjIwMTQ1NWFkaXF6a2N4.

  16. 15 February 2011 Appointment of Dr Sangkaran Ratnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRGEBRN7. Transaction: MzAzMjIwMTI1NWFkaXF6a2N4.

  17. 14 February 2011 Termination of appointment of Sabrina Bajwah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRGO0RN6. Transaction: MzAzMjIwMTgwNGFkaXF6a2N4.

  18. 6 January 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE8I2QJC. Transaction: MzAyOTgzODM2MmFkaXF6a2N4.

  19. 9 November 2010 Termination of appointment of Rachel Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIE9COYD. Transaction: MzAyNjcxMzEwMWFkaXF6a2N4.

  20. 9 November 2010 Termination of appointment of Rachel Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIE9DOYE. Transaction: MzAyNjcxMzA3MGFkaXF6a2N4.

  21. 7 October 2010 Appointment of Rebecca Anne Vestbirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYIE2O0U. Transaction: MzAyNDgwMjczOGFkaXF6a2N4.

  22. 15 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XAKKJNFW. Transaction: MzAyMzM1Mzg3OWFkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: A8MGPJH9. Transaction: MzAxNDM3NDIwNmFkaXF6a2N4.

  24. 27 April 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8MGQJHA. Transaction: MzAxNDM3MzkzN2FkaXF6a2N4.

  25. 4 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV78G7UO. Transaction: MjAyNzMzNTA3M2FkaXF6a2N4.

  26. 4 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV78E7UM. Transaction: MjAyNzMxOTI1OWFkaXF6a2N4.

  27. 4 March 2009 Registered office changed on 04/03/2009 from 38 tremadoc road london SW4 7LL [View PDF]

    Category: Address. Type: 287. Barcode: XV78D7UL. Transaction: MjAyNzMxOTI1NWFkaXF6a2N4.

  28. 4 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV78F7UN. Transaction: MjAyNzMxOTI2MGFkaXF6a2N4.

  29. 24 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X7DEN53Q. Transaction: MjAxODYyNDg0MWFkaXF6a2N4.

  30. 14 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMDFY0W. Transaction: MjAwMTQ2MjIyMWFkaXF6a2N4.

  31. 14 March 2008 Director and secretary's change of particulars / rachel smith / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNMDEY0V. Transaction: MjAwMTQ2MjA2MWFkaXF6a2N4.

  32. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzOTgyMmFkaXF6a2N4.

  33. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0MTY4M2FkaXF6a2N4.

  34. 10 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0MTU0N2FkaXF6a2N4.

  35. 10 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0MTcwN2FkaXF6a2N4.

  36. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0MTE5M2FkaXF6a2N4.

  37. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ4Njc3OWFkaXF6a2N4.

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