14 Tregarvon Road (Freehold) Limited

Company Registration Number: 06468298

Company registered in England and Wales

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14 Tregarvon Road (Freehold) Limited is a Private Company Limited by Shares first registered on 9 January 2008.

Registered Address

14 TREGARVON ROAD
LONDON
SW11 5QE

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

All companies at SW11 5QE

Registration Data

Company Number

06468298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MOORE, Caroline Amanda

    Secretary

    Appointed on 1 January 2015

     

    14 Tregarvon Road
    London
    SW11 5QE

  • HEBRERO, Sofia Giselle

    Director

    Appointed on 1 January 2015

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: April 1979

    14 Tregarvon Road
    London
    SW11 5QE

  • MOORE, Caroline Amanda

    Director

    Appointed on 9 January 2008

     

    Nationality: British

    Occupation: Librarian

    Month of birth: January 1956

    First Floor Flat
    14 Tregarvon Road
    London
    SW11 5QE

  • DUFFIN, Charlotte Louise

    Secretary

    Appointed on 12 January 2011

    Resigned on 1 January 2015

    14 Tregarvon Road
    London
    SW11 5QE

  • ROSSI, Emma Christina

    Secretary

    Appointed on 9 January 2008

    Resigned on 16 January 2012

    Ground Floor Flat
    14 Tregarvon Road
    London
    SW11 5QE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2008

    Resigned on 9 January 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DUFFIN, Charlotte Louise

    Director

    Appointed on 12 January 2011

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Event Producer

    Month of birth: April 1985

    14 Tregarvon Road
    London
    SW11 5QE

  • ROSSI, Emma Christina

    Director

    Appointed on 9 January 2008

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: August 1976

    Ground Floor Flat
    14 Tregarvon Road
    London
    SW11 5QE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2008

    Resigned on 9 January 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WX0Z. Transaction: MzE2NjYzMDc1N2FkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G38QGA. Transaction: MzE1Nzk0OTIyMmFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF7VG8. Transaction: MzEzOTU2OTI1NGFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM53O3. Transaction: MzEzMjY4ODUwNGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNV9RS. Transaction: MzExNTk2Nzk5N2FkaXF6a2N4.

  6. 23 January 2015 Appointment of Ms Sofia Giselle Hebrero as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNV9W0. Transaction: MzExNTk2NzgzN2FkaXF6a2N4.

  7. 23 January 2015 Termination of appointment of Charlotte Louise Duffin as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNV9VK. Transaction: MzExNTk2Nzg0MWFkaXF6a2N4.

  8. 23 January 2015 Termination of appointment of Charlotte Louise Duffin as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNV9VS. Transaction: MzExNTk2NzgzM2FkaXF6a2N4.

  9. 16 January 2015 Appointment of Ms Caroline Amanda Moore as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3Z89EZN. Transaction: MzExNTUyMDY2OGFkaXF6a2N4.

  10. 10 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8LXMR. Transaction: MzEwOTIxMzM1MmFkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ9W1E. Transaction: MzA5MjAzNzM1M2FkaXF6a2N4.

  12. 19 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2H2HRQ2. Transaction: MzA4NTM3NDE0N2FkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWP6PL. Transaction: MzA3MTAwMzAxMGFkaXF6a2N4.

  14. 11 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GX5FNF. Transaction: MzA2MzkyMzA4MWFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTIEJ. Transaction: MzA1MDc3Mzc4NGFkaXF6a2N4.

  16. 16 January 2012 Termination of appointment of Emma Rossi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MTIEB. Transaction: MzA1MDc3MzUxM2FkaXF6a2N4.

  17. 16 January 2012 Termination of appointment of Emma Rossi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10MTIE3. Transaction: MzA1MDc3MzUxMmFkaXF6a2N4.

  18. 22 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0OKQF49. Transaction: MzA0OTUyODE4MGFkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHVXOQVF. Transaction: MzAzMDU0OTU1MWFkaXF6a2N4.

  20. 12 January 2011 Appointment of Miss Charlotte Louise Duffin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGOP7QQD. Transaction: MzAzMDMyMzc2N2FkaXF6a2N4.

  21. 12 January 2011 Appointment of Miss Charlotte Louise Duffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGOP2QQ8. Transaction: MzAzMDMyMzc1NGFkaXF6a2N4.

  22. 19 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARQXHOC5. Transaction: MzAyNTQ1OTUwNmFkaXF6a2N4.

  23. 23 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XABZJGWC. Transaction: MzAwNzc5NDE0MGFkaXF6a2N4.

  24. 23 January 2010 Director's details changed for Emma Christina Rossi on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABZIGWB. Transaction: MzAwNzc5Mzg4OWFkaXF6a2N4.

  25. 23 January 2010 Director's details changed for Caroline Amanda Moore on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABZHGWA. Transaction: MzAwNzc5Mzg4OGFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for Emma Christina Williams on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: AA1ULEP3. Transaction: MzAwMjczMjk2NmFkaXF6a2N4.

  27. 10 November 2009 Secretary's details changed for Emma Christina Williams on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: AA1UKEP2. Transaction: MzAwMjU2MDk4N2FkaXF6a2N4.

  28. 22 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMBZHE67. Transaction: MzAwMTI2NDAzNmFkaXF6a2N4.

  29. 19 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR4L6NP. Transaction: MjAyMzY3MTEyMmFkaXF6a2N4.

  30. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk3MjIyNWFkaXF6a2N4.

  31. 22 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk3MDIxOWFkaXF6a2N4.

  32. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk3MzcxMWFkaXF6a2N4.

  33. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk3MDQxNmFkaXF6a2N4.

  34. 22 January 2008 Registered office changed on 22/01/08 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk3MTM0N2FkaXF6a2N4.

  35. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc2MDkxM2FkaXF6a2N4.

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