74 Tressillian Limited

Company Registration Number: 06490751

Company registered in England and Wales

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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.
74 Tressillian Limited is a Private Company Limited by Shares first registered on 1 February 2008. Its current registered address is in London.

Registered Address

74C 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

06490751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£1,554£1,888£671£1,126£779£127
of which Cash £0£0£0£1,888£671£1,126£779£127
Total Assets £0£0£1,554£1,888£671£1,126£779£127
Current Liabilities £0£0£0£1,544£327£0£0£0
Net Current Assets £0£0£1,554£344£344£1,126£779£127
Total Net Worth £0£0£10£344£344£344£344£0

Previous Names

No previous names

Company Officers

  • BAKSHI, Ankur

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: July 1980

    74 Ground Floor,
    Tressillian Road
    London
    SE4 1YD
    England

  • BEGUM, Rothna

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1984

    74c
    Tressillian Road
    London
    SE4 1YD

  • MCDONAGH, Luke Thomas

    Director

    Appointed on 17 June 2016

     

    Nationality: Irish

    Occupation: Lecturer

    Month of birth: April 1984

    74c
    Tressillian Road
    London
    SE4 1YD

  • MORAIS GONCALVES, Florentino

    Director

    Appointed on 17 February 2016

     

    Nationality: Portuguese

    Occupation: Event Co Ordinator

    Month of birth: June 1982

    74 Ground Floor
    Tressillian Road
    London
    SE4 1YD
    England

  • SEARLES, Peter

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Actor

    Month of birth: February 1958

    74b Tressillian Rd
    London
    SE4 1YD

  • NORWELL, Alister James

    Secretary

    Appointed on 28 February 2008

    Resigned on 30 June 2015

    Nationality: New Zealand

    Occupation: Banker

    74c
    Tressillian Road
    London
    SE4 1YD
    England

  • NORWELL, Jamie

    Secretary

    Appointed on 1 February 2008

    Resigned on 3 March 2009

    74a Tressillian Rd
    London
    SE4 1YD

  • BELLAMY, Martin James

    Director

    Appointed on 1 February 2008

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    74c Tressillian Road
    Brockley
    London
    SE4 1YD

  • MARSDEN, Johanna Margaret Elizabeth

    Director

    Appointed on 10 May 2012

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1986

    Flat 74c
    Tressillian Road
    Brockley
    London
    SE4 1YD
    England

  • NORWELL, Alister James

    Director

    Appointed on 25 February 2008

    Resigned on 30 June 2015

    Nationality: New Zealand

    Occupation: Banker

    Month of birth: September 1971

    74c
    Tressillian Road
    London
    SE4 1YD
    England

  • NORWELL, Jamie

    Director

    Appointed on 1 February 2008

    Resigned on 3 March 2009

    Nationality: New Zealander

    Occupation: Project Manager

    Month of birth: September 1971

    74a Tressillian Rd
    London
    SE4 1YD

  • WILLIAMS, Angharad Laura Marie

    Director

    Appointed on 10 May 2012

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Market Researcher

    Month of birth: November 1984

    Flat 74c
    Tressillian Road
    Brockley
    London
    SE4 1YD
    England

This information was most recently updated 11/06/2017.

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. 6 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP4IMX. Transaction: MzE2ODMxMzYwMWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISETIH. Transaction: MzE2MDg2NzkwMWFkaXF6a2N4.

  3. 26 July 2016 Appointment of Mr Luke Mcdonagh as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5BY7RPE. Transaction: MzE1MzU3OTkyM2FkaXF6a2N4.

  4. 25 July 2016 Appointment of Ms Rothna Begum as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5BY7T81. Transaction: MzE1MzU4MDM2MmFkaXF6a2N4.

  5. 25 July 2016 Termination of appointment of Angharad Laura Marie Williams as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X5BY7S8W. Transaction: MzE1MzU4MDA3N2FkaXF6a2N4.

  6. 25 July 2016 Termination of appointment of Johanna Margaret Elizabeth Marsden as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X5BY7S2Z. Transaction: MzE1MzU4MDA2N2FkaXF6a2N4.

  7. 27 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8P8G. Transaction: MzE0Mjg5OTg1N2FkaXF6a2N4.

  8. 23 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOKXT. Transaction: MzE0MjUyMDY5N2FkaXF6a2N4.

  9. 17 February 2016 Appointment of Mr Florentino Morais Goncalves as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YHPG8. Transaction: MzE0MjA2MzQxMGFkaXF6a2N4.

  10. 17 February 2016 Appointment of Mr Ankur Bakshi as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YHPFS. Transaction: MzE0MjA2MzM5N2FkaXF6a2N4.

  11. 8 September 2015 Termination of appointment of Alister James Norwell as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4FI9N97. Transaction: MzEzMDU3Mzc2NmFkaXF6a2N4.

  12. 8 September 2015 Termination of appointment of Alister James Norwell as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4FI9N2Z. Transaction: MzEzMDU3MzczNmFkaXF6a2N4.

  13. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TR40W. Transaction: MzExNzg2MDY3NmFkaXF6a2N4.

  14. 9 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40VX6NC. Transaction: MzExNjkwODY0N2FkaXF6a2N4.

  15. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N70TU. Transaction: MzA5NDQ1NjE0M2FkaXF6a2N4.

  16. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31HYN7K. Transaction: MzA5NDI4MTgzOGFkaXF6a2N4.

  17. 11 February 2014 Registered office address changed from 74a Tressillian Road London SE4 1YD United Kingdom on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31HYMH4. Transaction: MzA5NDI3Nzg4NGFkaXF6a2N4.

  18. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22239EB. Transaction: MzA3MjY4NjcxOWFkaXF6a2N4.

  19. 11 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZH59D. Transaction: MzA3MjYxNjE2MmFkaXF6a2N4.

  20. 11 February 2013 Registered office address changed from 21 Upper Brockley Road London SE4 1SY United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZH595. Transaction: MzA3MjYxNjA1M2FkaXF6a2N4.

  21. 13 August 2012 Appointment of Johanna Margaret Elizabeth Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EXK2A2. Transaction: MzA2MjMwODMzM2FkaXF6a2N4.

  22. 13 August 2012 Appointment of Angharad Laura Marie Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EXK29U. Transaction: MzA2MjMwODA4NmFkaXF6a2N4.

  23. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13559HV. Transaction: MzA1Mjg0MjQ1OWFkaXF6a2N4.

  24. 7 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X127I8KZ. Transaction: MzA1MTk3MjcyN2FkaXF6a2N4.

  25. 16 January 2012 Registered office address changed from 30B Wickham Road London SE4 1NY England on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MSH54. Transaction: MzA1MDc2MTIwM2FkaXF6a2N4.

  26. 15 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XRJBURNQ. Transaction: MzAzMjIwNjQxNGFkaXF6a2N4.

  27. 24 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKCS7R2L. Transaction: MzAzMDk3NTk0OWFkaXF6a2N4.

  28. 4 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XPM3CH8C. Transaction: MzAwODY4NjMwMGFkaXF6a2N4.

  29. 4 February 2010 Director's details changed for Peter Searles on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPM3BH8B. Transaction: MzAwODY4NTkxMmFkaXF6a2N4.

  30. 10 December 2009 Current accounting period extended from 28 February 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XEJLNFO5. Transaction: MzAwNDc1Njc5MmFkaXF6a2N4.

  31. 10 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XEGRUFOF. Transaction: MzAwNDc1MTE5OGFkaXF6a2N4.

  32. 4 December 2009 Director's details changed for Mr Alister James Norwell on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBXPFH1. Transaction: MzAwNDI2MzMwM2FkaXF6a2N4.

  33. 4 December 2009 Secretary's details changed for Mr Alister James Norwell on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XBBXEFHQ. Transaction: MzAwNDI2MzI5MWFkaXF6a2N4.

  34. 4 December 2009 Registered office address changed from 74a Tressillian Rd London SE4 1YD on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XBBV6FHG. Transaction: MzAwNDI2MzI0M2FkaXF6a2N4.

  35. 4 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7IT7UB. Transaction: MjAyNzMxOTgwM2FkaXF6a2N4.

  36. 4 March 2009 Appointment terminated secretary jamie norwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XV7IU7UC. Transaction: MjAyNzMxMzEwNWFkaXF6a2N4.

  37. 4 March 2009 Appointment terminated director jamie norwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XV7IV7UD. Transaction: MjAyNzMxMzEwOWFkaXF6a2N4.

  38. 14 April 2008 Appointment terminated director martin bellamy [View PDF]

    Category: Officers. Type: 288b. Barcode: XTZB2YVV. Transaction: MjAwMzI3NjIwOGFkaXF6a2N4.

  39. 1 March 2008 Secretary appointed mr alister james norwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XKEAYXLL. Transaction: MjAwMDUwMTIxOGFkaXF6a2N4.

  40. 28 February 2008 Director appointed mr alister james norwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XJRAVXKT. Transaction: MjAwMDMyNjkzMWFkaXF6a2N4.

  41. 1 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTgyNDU2N2FkaXF6a2N4.

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