17/18 Tredegar Square Management Company Limited

Company Registration Number: 06446534

Company registered in England and Wales

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17/18 Tredegar Square Management Company Limited is a Private Company Limited by Guarantee first registered on 6 December 2007. Its current registered address is in London.

Registered Address

18 TREDEGAR SQUARE
BOW
LONDON
E3 5AD

There are 10 companies currently registered at this postcode, including this one.

All companies at E3 5AD

Registration Data

Company Number

06446534

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 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

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,264£9,611£4,637£4,268£5,627£5,278£3,668£2,296
of which Cash £7,664£4,766£4,237£3,818£4,203£3,934£2,171£789
Total Assets £8,264£9,611£4,637£4,268£5,627£5,278£3,668£2,296
Current Liabilities £32,238£34,919£30,690£30,494£29,116£28,987£29,177£29,174
Net Current Assets £-23,974£-25,308£-26,053£-26,226£-23,489£-23,709£-25,509£-26,878
Total Net Worth £2,898£1,564£819£646£3,383£3,163£1,363£-6

Previous Names

No previous names

Company Officers

  • REESE, Jonathon Edward

    Secretary

    Appointed on 5 February 2017

     

    18 Tredegar Square
    Bow
    London
    E3 5AD

  • CARTWRIGHT, Simon Peter

    Director

    Appointed on 6 December 2007

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1967

    17 Tredegar Square
    Bow
    London
    E3 5AD

  • REESE, Jonathon Edward

    Director

    Appointed on 21 September 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1983

    18 Tredegar Square
    Bow
    London
    E3 5AD

  • CONEY, Lee Dennis

    Secretary

    Appointed on 6 December 2007

    Resigned on 21 September 2012

    10
    Upper Bank Street
    Canary Wharf
    London
    E14 5JJ

  • MARTIN, Harry Christopher Leigh

    Secretary

    Appointed on 21 September 2012

    Resigned on 5 February 2017

    18 Tredegar Square
    Bow
    London
    E3 5AD

  • JPCORS LIMITED

    Corporate Secretary

    Appointed on 6 December 2007

    Resigned on 6 December 2007

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CONEY, Lee Dennis

    Director

    Appointed on 6 December 2007

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    10
    Upper Bank Street
    Canary Wharf
    London
    E14 5JJ

  • LISTER, Sam John

    Director

    Appointed on 6 December 2007

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1975

    18 Tredegar Square
    Bow
    London
    E3 5AD

  • LYNCH, Teresa Magaret

    Director

    Appointed on 6 December 2007

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Market Researcher

    Month of birth: July 1957

    18 Tredegar Square
    Bow
    London
    E3 5AD

  • SCOTT, Alexander Michael

    Director

    Appointed on 21 September 2012

    Resigned on 5 February 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1983

    18 Tredegar Square
    Bow
    London
    E3 5AD

  • WILLOCK, Susan Holmes

    Director

    Appointed on 21 September 2012

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    18 Tredegar Square
    Bow
    London
    E3 5AD

  • JPCORD LIMITED

    Corporate Director

    Appointed on 6 December 2007

    Resigned on 6 December 2007

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 February 2017 Appointment of Mr Jonathon Edward Reese as a secretary on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: AP03. Barcode: X604R9MW. Transaction: MzE2ODc2MzMxNmFkaXF6a2N4.

  2. 12 February 2017 Termination of appointment of Harry Christopher Leigh Martin as a secretary on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: TM02. Barcode: X604R9I1. Transaction: MzE2ODc2MzI5OWFkaXF6a2N4.

  3. 12 February 2017 Termination of appointment of Alexander Michael Scott as a director on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: TM01. Barcode: X604R9K0. Transaction: MzE2ODc2MzI5NWFkaXF6a2N4.

  4. 19 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59SNC. Transaction: MzE2NDc1NjA1MmFkaXF6a2N4.

  5. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0XJV. Transaction: MzE1ODY3OTA1M2FkaXF6a2N4.

  6. 29 September 2016 Termination of appointment of Susan Holmes Willock as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5GJC5WO. Transaction: MzE1ODU5NjkxOWFkaXF6a2N4.

  7. 3 January 2016 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU309M. Transaction: MzEzODgyMzYxNWFkaXF6a2N4.

  8. 27 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6VTS. Transaction: MzEzMTg0OTM4OGFkaXF6a2N4.

  9. 27 December 2014 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBVS9. Transaction: MzExNDI4NDI4OGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOZZE. Transaction: MzEwODU2OTE3OWFkaXF6a2N4.

  11. 30 December 2013 Annual return made up to 6 December 2013 no member list [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA46K2. Transaction: MzA5MTY1MjMxM2FkaXF6a2N4.

  12. 9 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ILCGEO. Transaction: MzA4NjY2MTM0NWFkaXF6a2N4.

  13. 4 January 2013 Annual return made up to 6 December 2012 no member list [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC168A. Transaction: MzA3MDQ3MDc4NWFkaXF6a2N4.

  14. 3 October 2012 Appointment of Mr Jonathon Edward Reese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR9VCP. Transaction: MzA2NTIzMTgzMGFkaXF6a2N4.

  15. 2 October 2012 Appointment of Mr Alexander Michael Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOO8IA. Transaction: MzA2NTE1NTYyNmFkaXF6a2N4.

  16. 2 October 2012 Appointment of Ms Susan Holmes Willock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOO8CJ. Transaction: MzA2NTE1NTU5NmFkaXF6a2N4.

  17. 1 October 2012 Appointment of Mr Harry Christopher Leigh Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ILXX8R. Transaction: MzA2NTAzNjAyN2FkaXF6a2N4.

  18. 1 October 2012 Termination of appointment of Teresa Lynch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILXX63. Transaction: MzA2NTAzNjAxNWFkaXF6a2N4.

  19. 1 October 2012 Termination of appointment of Lee Coney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILXX5F. Transaction: MzA2NTAzNjAwNWFkaXF6a2N4.

  20. 1 October 2012 Termination of appointment of Lee Coney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IJG0NM. Transaction: MzA2NTAwNjYwMWFkaXF6a2N4.

  21. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZ4PS. Transaction: MzA2NDUyNDE3M2FkaXF6a2N4.

  22. 30 December 2011 Annual return made up to 6 December 2011 no member list [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALFRF. Transaction: MzA0OTg2NjkwNWFkaXF6a2N4.

  23. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAE7KXJ5. Transaction: MzA0Mzg4MjY2OWFkaXF6a2N4.

  24. 2 February 2011 Annual return made up to 6 December 2010 no member list [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XN6DZRA3. Transaction: MzAzMTQ2ODY1N2FkaXF6a2N4.

  25. 1 February 2011 Termination of appointment of Sam Lister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN6DYRA2. Transaction: MzAzMTQ2ODIyNGFkaXF6a2N4.

  26. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC8G4N9A. Transaction: MzAyMzI4NzQzOGFkaXF6a2N4.

  27. 8 March 2010 Annual return made up to 6 December 2009 no member list [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XY579I31. Transaction: MzAxMDkxNDM1MGFkaXF6a2N4.

  28. 8 March 2010 Director's details changed for Lee Dennis Coney on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY576I3Y. Transaction: MzAxMDkwNzE2MmFkaXF6a2N4.

  29. 8 March 2010 Director's details changed for Teresa Magaret Lynch on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY578I30. Transaction: MzAxMDkwNzE2NWFkaXF6a2N4.

  30. 8 March 2010 Director's details changed for Sam John Lister on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY577I3Z. Transaction: MzAxMDkwNzE2M2FkaXF6a2N4.

  31. 8 March 2010 Director's details changed for Simon Peter Cartwright on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY575I3X. Transaction: MzAxMDkwNzE2MWFkaXF6a2N4.

  32. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2HF5DPU. Transaction: MjA0MjQ5MDkzMGFkaXF6a2N4.

  33. 29 December 2008 Annual return made up to 06/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF04L629. Transaction: MjAyMTU3NTM2NWFkaXF6a2N4.

  34. 11 March 2008 Director and secretary appointed lee dennis coney [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7OVXLD. Transaction: MjAwMTIyMzIyM2FkaXF6a2N4.

  35. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMzMyOWFkaXF6a2N4.

  36. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMzkzNWFkaXF6a2N4.

  37. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMzAwMmFkaXF6a2N4.

  38. 16 January 2008 Registered office changed on 16/01/08 from: 18 tredegar square london E3 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQwMjgzM2FkaXF6a2N4.

  39. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwOTM0MWFkaXF6a2N4.

  40. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwOTMwMGFkaXF6a2N4.

  41. 6 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY1MjYwMWFkaXF6a2N4.

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