60 Tremadoc Road Limited

Company Registration Number: 06690666

Company registered in England and Wales

Approximate Location Map
Streetview
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.
60 Tremadoc Road Limited is a Private Company Limited by Guarantee first registered on 5 September 2008. Its current registered address is in London.

Registered Address

FLAT 1 GROUND FLOOR
60 TREMADOC ROAD
LONDON
SW4 7LL

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

All companies at SW4 7LL

Registration Data

Company Number

06690666

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BYRNE, Daniel Thomas James Patrick John

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1983

    Flat 3 Top Floor
    60 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • CALLENFELS, Beata

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Flat 1 Ground Floor
    60 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • GENDRON-JUDD, Astrid Sandra

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1983

    Flat 3 Top Floor
    60 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • RODRIGUES, Belinda Jane

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Flat 2
    60 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • RODRIGUES, Gabriel Davide

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Flat 2
    60 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • BEST, Philip Roger

    Secretary

    Appointed on 4 June 2009

    Resigned on 5 July 2013

    Flat 3
    Top Floor 60 Tremadoc Road
    London
    SW4 7LL
    Uk

  • CALLENFELS, Beata

    Secretary

    Appointed on 5 July 2013

    Resigned on 6 July 2014

    Flat 1 Ground Floor
    60 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • K&S SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2008

    Resigned on 4 June 2009

    C/O Knights Solicitors Llp
    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • BEST, Philip Roger

    Director

    Appointed on 4 June 2009

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Online & Loyalty Manager

    Month of birth: July 1982

    Flat 3
    Top Floor 60 Tremadoc Road
    London
    SW4 7LL
    Uk

  • GRIFFITHS, Mark

    Director

    Appointed on 4 June 2009

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Banker

    Month of birth: May 1978

    Flat 2
    First Floor 60 Tremadoc Road
    London
    SW4 7LL
    Uk

  • JOSMOSKI, Slavica

    Director

    Appointed on 4 June 2009

    Resigned on 9 July 2015

    Nationality: Australian

    Occupation: Bio-Medical Scientist

    Month of birth: October 1977

    Flat 2
    First Floor 60 Tremadoc Road
    London
    SW4 7LL
    Uk

  • K&S DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 September 2008

    Resigned on 4 June 2009

    C/O Knights Solicitors Llp
    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTAOB. Transaction: MzE1NjYzMTgwMmFkaXF6a2N4.

  2. 1 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588SEIP. Transaction: MzE0OTg0Nzg5OWFkaXF6a2N4.

  3. 2 October 2015 Appointment of Belinda Jane Rodrigues as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4GIA79E. Transaction: MzEzMTgyMjE2NmFkaXF6a2N4.

  4. 2 October 2015 Appointment of Gabriel Davide Rodrigues as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4GIA79M. Transaction: MzEzMTgyMjE2NWFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XDUG. Transaction: MzEzMjE5ODY0OGFkaXF6a2N4.

  6. 1 October 2015 Appointment of Mr Gabriel Davide Rodrigues as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4H3XDU8. Transaction: MzEzMjE5ODYxNGFkaXF6a2N4.

  7. 1 October 2015 Appointment of Mrs Belinda Jane Rodrigues as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4H3XDPT. Transaction: MzEzMjE5ODYxNmFkaXF6a2N4.

  8. 1 October 2015 Termination of appointment of Mark Griffiths as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4H3XDVS. Transaction: MzEzMjE5ODYwNWFkaXF6a2N4.

  9. 1 October 2015 Termination of appointment of Slavica Josmoski as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4H3XDW0. Transaction: MzEzMjE5ODYxMmFkaXF6a2N4.

  10. 20 September 2015 Termination of appointment of Slavica Josmoski as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4GDGFU9. Transaction: MzEzMTMwNDE0OGFkaXF6a2N4.

  11. 20 September 2015 Termination of appointment of Mark Griffiths as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4GDGCDF. Transaction: MzEzMTMwMzQ5NWFkaXF6a2N4.

  12. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8FGTD. Transaction: MzEyNTgwNTA0MGFkaXF6a2N4.

  13. 14 December 2014 Termination of appointment of Beata Callenfels as a secretary on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: TM02. Barcode: X3MPXFG0. Transaction: MzExMzQ1MTM0MGFkaXF6a2N4.

  14. 2 December 2014 Appointment of Beata Callenfels as a secretary on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: AP03. Barcode: X3LUQ0L6. Transaction: MzExMjU5ODc4OGFkaXF6a2N4.

  15. 2 December 2014 Termination of appointment of Philip Roger Best as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: TM01. Barcode: X3LX7HBM. Transaction: MzExMjU5NDYzNGFkaXF6a2N4.

  16. 2 December 2014 Termination of appointment of Philip Roger Best as a secretary on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: TM02. Barcode: X3LX771E. Transaction: MzExMjU5MjI5OGFkaXF6a2N4.

  17. 2 December 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3LX6WN5. Transaction: MzExMjU5MTAyOWFkaXF6a2N4.

  18. 2 December 2014 Appointment of Astrid Sandra Gendron-Judd as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: AP01. Barcode: X3LX6WVM. Transaction: MzExMjU5MDI4MmFkaXF6a2N4.

  19. 2 December 2014 Termination of appointment of Philip Roger Best as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: TM01. Barcode: X3LX6WUY. Transaction: MzExMjU5MDI2N2FkaXF6a2N4.

  20. 2 December 2014 Appointment of Daniel Thomas James Patrick John Byrne as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: AP01. Barcode: X3LX6WVE. Transaction: MzExMjU5MDI3OWFkaXF6a2N4.

  21. 2 December 2014 Director's details changed for Miss Beata Callenfels on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X3LX6WV6. Transaction: MzExMjU5MDI3N2FkaXF6a2N4.

  22. 2 December 2014 Registered office address changed from Flat 3 Top Floor 60 Tremadoc Road London SW4 7LL to Flat 1 Ground Floor 60 Tremadoc Road London SW4 7LL on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX6WRM. Transaction: MzExMjU5MDI3MWFkaXF6a2N4.

  23. 2 December 2014 Termination of appointment of Philip Roger Best as a secretary on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: TM02. Barcode: X3LX6WWB. Transaction: MzExMjU5MDI3NWFkaXF6a2N4.

  24. 18 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EK13B4. Transaction: MzEwNTc0MjI4NWFkaXF6a2N4.

  25. 23 October 2013 Annual return made up to 5 September 2013 no member list [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLI9AO. Transaction: MzA4NzQyOTkxNGFkaXF6a2N4.

  26. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BENH77. Transaction: MzA4MDYwOTk4N2FkaXF6a2N4.

  27. 3 October 2012 Annual return made up to 5 September 2012 no member list [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR84GQ. Transaction: MzA2NTIxMjEwNmFkaXF6a2N4.

  28. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3L488. Transaction: MzA2MDAwODA5NmFkaXF6a2N4.

  29. 30 September 2011 Annual return made up to 5 September 2011 no member list [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XWJ4AXYL. Transaction: MzA0NDY3NjE5M2FkaXF6a2N4.

  30. 6 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6B4QVF6. Transaction: MzAzOTk3NjYxOWFkaXF6a2N4.

  31. 4 October 2010 Annual return made up to 5 September 2010 no member list [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XIB7BNWR. Transaction: MzAyNDQ0ODM0NmFkaXF6a2N4.

  32. 2 October 2010 Director's details changed for Ms Slavica Josmoski on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XIB7ANWQ. Transaction: MzAyNDQ0ODI2NGFkaXF6a2N4.

  33. 2 October 2010 Director's details changed for Miss Beata Callenfels on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XIB78NWO. Transaction: MzAyNDQ0ODI2M2FkaXF6a2N4.

  34. 2 October 2010 Director's details changed for Mr Mark Griffiths on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XIB79NWP. Transaction: MzAyNDQ0ODI2MWFkaXF6a2N4.

  35. 2 October 2010 Director's details changed for Mr Philip Roger Best on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XIB77NWN. Transaction: MzAyNDQ0ODI1OWFkaXF6a2N4.

  36. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOAT9KIC. Transaction: MzAxNzAyMzgyNWFkaXF6a2N4.

  37. 28 September 2009 Annual return made up to 05/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRJTDNF. Transaction: MjA0MjMxMTgzMmFkaXF6a2N4.

  38. 4 June 2009 Director appointed ms slavica josmoski [View PDF]

    Category: Officers. Type: 288a. Barcode: XII5RAFI. Transaction: MjAzNDM4NTk0MmFkaXF6a2N4.

  39. 4 June 2009 Registered office changed on 04/06/2009 from the brampton newcastle-under-lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Barcode: XIICAAF8. Transaction: MjAzNDM4NTkyNGFkaXF6a2N4.

  40. 4 June 2009 Director appointed miss beata callenfels [View PDF]

    Category: Officers. Type: 288a. Barcode: XIIECAFC. Transaction: MjAzNDM4NjAyN2FkaXF6a2N4.

  41. 4 June 2009 Director appointed mr mark griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XII3YAFN. Transaction: MjAzNDM4NTgzNWFkaXF6a2N4.

  42. 4 June 2009 Secretary appointed mr philip roger best [View PDF]

    Category: Officers. Type: 288a. Barcode: XIIBEAFB. Transaction: MjAzNDM4NTg2NGFkaXF6a2N4.

  43. 4 June 2009 Director appointed mr philip roger best [View PDF]

    Category: Officers. Type: 288a. Barcode: XIIBDAFA. Transaction: MjAzNDM4NTg2MmFkaXF6a2N4.

  44. 4 June 2009 Appointment terminated secretary k&s secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIIHNAFQ. Transaction: MjAzNDM4NzE3MGFkaXF6a2N4.

  45. 4 June 2009 Appointment terminated director k&s directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIIHQAFT. Transaction: MjAzNDM4NzE1N2FkaXF6a2N4.

  46. 28 October 2008 Registered office changed on 28/10/2008 from c/o knights solicitors LLP-under-lyme the brampton newcastle under-lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Barcode: AUSN9495. Transaction: MjAxNjU5MDM5NmFkaXF6a2N4.

  47. 5 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AL3222UY. Transaction: MjAxMjc4MzgxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.