131 Tredegar Road Freehold Company Limited

Company Registration Number: 06933121

Company registered in England and Wales

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131 Tredegar Road Freehold Company Limited is a Private Company Limited by Guarantee first registered on 12 June 2009. Its current registered address is in Bromley.

Registered Address

19A CHANTRY LANE
BROMLEY
ENGLAND
BR2 9QL

There are 85 companies currently registered at this postcode, including this one.

All companies at BR2 9QL

Registration Data

Company Number

06933121

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,991£0£0£0£0£0
of which Cash £1,666£0£0£0£0£0
Total Assets £1,991£0£0£0£0£0
Current Liabilities £300£0£0£0£0£0
Net Current Assets £1,691£0£0£0£0£0
Total Net Worth £1,691£0£0£0£0£0

Previous Names

  • 131 TREDEGAR ROAD RTM COMPANY LIMITED, active until 30 January 2017

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 27 January 2017

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • FERRARI, Francesco

    Director

    Appointed on 29 June 2011

     

    Nationality: Italian

    Occupation: None

    Month of birth: June 1979

    Flat 3
    131 Tredegar Road
    London
    E3 2EU
    Uk

  • SCOTT, Katie

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1980

    80
    Lichfield Road
    London
    E3 5AL

  • TEBBIT, Paul David

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1979

    89
    South View Road
    Hornsey
    London
    N8 7LX
    United Kingdom

  • COOKE, James Robert

    Secretary

    Appointed on 2 December 2014

    Resigned on 27 January 2017

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • THORNTON, James Douglas

    Secretary

    Appointed on 12 June 2009

    Resigned on 28 March 2014

    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • BLAU, Sarah Rose

    Director

    Appointed on 12 June 2009

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1975

    47a
    Elizabeth Avenue
    London
    N1 3BQ

  • COSTA, Laura Ann

    Director

    Appointed on 12 June 2009

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Finance

    Month of birth: June 1967

    Flat 1
    131 Tredegar Road
    London
    E3 2EU

  • PATTERSON, Tiffany

    Director

    Appointed on 12 June 2009

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: June 1981

    Basement Flat
    8 Cosway Street
    London
    NW1 5NR
    United Kingdom

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

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Latest Filings

  1. 30 January 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5YYYHIZ. Transaction: MzE2NzcyMTg2NWFkaXF6a2N4.

  2. 27 January 2017 Appointment of Prime Management (Ps) Limited as a secretary on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP04. Barcode: X5YYYEU8. Transaction: MzE2NzY0NDIyNWFkaXF6a2N4.

  3. 27 January 2017 Termination of appointment of James Robert Cooke as a secretary on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM02. Barcode: X5YYYEKP. Transaction: MzE2NzY0NDEyNWFkaXF6a2N4.

  4. 27 January 2017 Registered office address changed from Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB England to 19a Chantry Lane Bromley BR2 9QL on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: X5YYYE28. Transaction: MzE2NzY0NDAyMmFkaXF6a2N4.

  5. 26 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YWCRJL. Transaction: MzE2NzU3NDQ1MGFkaXF6a2N4.

  6. 12 December 2016 Registered office address changed from 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPD6BE. Transaction: MzE2NDIwODA5NmFkaXF6a2N4.

  7. 29 June 2016 Annual return made up to 12 June 2016 no member list [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4X09V. Transaction: MzE1MTkwODk0NmFkaXF6a2N4.

  8. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZQV5. Transaction: MzE0NTMwNzE3NGFkaXF6a2N4.

  9. 24 March 2016 Registered office address changed from C/O James Cooke Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS to 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FUKH4. Transaction: MzE0NDgzMjkwM2FkaXF6a2N4.

  10. 16 June 2015 Annual return made up to 12 June 2015 no member list [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJN4Y. Transaction: MzEyNTI0NDM5OGFkaXF6a2N4.

  11. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CQWA2. Transaction: MzExOTMzMTYwOWFkaXF6a2N4.

  12. 6 March 2015 Appointment of Mr James Robert Cooke as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP03. Barcode: X42MOM4W. Transaction: MzExODY4MzkzN2FkaXF6a2N4.

  13. 25 September 2014 Annual return made up to 12 June 2014 no member list [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3H5HLZM. Transaction: MzEwODIwMjMxMmFkaXF6a2N4.

  14. 25 September 2014 Registered office address changed from C/O Your Home Property Management Ltd 5 Chigwell Road London E18 1LR United Kingdom to C/O James Cooke Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5HLZE. Transaction: MzEwODIwMTkyOWFkaXF6a2N4.

  15. 31 March 2014 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TIBC9. Transaction: MzA5NzI4MzgxN2FkaXF6a2N4.

  16. 31 March 2014 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TIAYY. Transaction: MzA5NzI4MzcwMmFkaXF6a2N4.

  17. 6 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X315432J. Transaction: MzA5NDAwNzQ2MmFkaXF6a2N4.

  18. 27 November 2013 Termination of appointment of Tiffany Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1L9Z5. Transaction: MzA4OTU3NTE3OGFkaXF6a2N4.

  19. 17 June 2013 Annual return made up to 12 June 2013 no member list [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJISGZ. Transaction: MzA3OTc5OTE5OGFkaXF6a2N4.

  20. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZPGAG. Transaction: MzA3MzU0MTM4NWFkaXF6a2N4.

  21. 25 February 2013 Appointment of Mr Paul David Tebbit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X3OSP. Transaction: MzA3MzQyOTMwM2FkaXF6a2N4.

  22. 9 July 2012 Annual return made up to 12 June 2012 no member list [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTAABL. Transaction: MzA2MDQ4OTU2OWFkaXF6a2N4.

  23. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LAY2P. Transaction: MzA1NDEwNjY2M2FkaXF6a2N4.

  24. 15 November 2011 Director's details changed for Tiffany Nia on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH01. Barcode: XCDJ8Z9L. Transaction: MzA0NzIyMjk0MGFkaXF6a2N4.

  25. 25 October 2011 Termination of appointment of Laura Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4WAYYOR. Transaction: MzA0NjA1ODcyMGFkaXF6a2N4.

  26. 25 July 2011 Termination of appointment of Sarah Blau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS184W0B. Transaction: MzA0MDk2NjM4NGFkaXF6a2N4.

  27. 25 July 2011 Appointment of Mr Francesco Ferrari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS185W0C. Transaction: MzA0MDk2NjMxNWFkaXF6a2N4.

  28. 15 June 2011 Annual return made up to 12 June 2011 no member list [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XWXHOV0Q. Transaction: MzAzODg4MTY4MWFkaXF6a2N4.

  29. 11 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABBMVRJN. Transaction: MzAzMjA0OTQ0NWFkaXF6a2N4.

  30. 14 June 2010 Annual return made up to 12 June 2010 no member list [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X9S7KKU3. Transaction: MzAxNzUxNzM3OWFkaXF6a2N4.

  31. 14 June 2010 Director's details changed for Tiffany Nia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9S7IKU1. Transaction: MzAxNzUxNzAzMmFkaXF6a2N4.

  32. 14 June 2010 Director's details changed for Sarah Rose Blau on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9S7GKUZ. Transaction: MzAxNzUxNzAzMGFkaXF6a2N4.

  33. 14 June 2010 Director's details changed for Laura Ann Costa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9S7HKU0. Transaction: MzAxNzUxNzAzMWFkaXF6a2N4.

  34. 14 June 2010 Director's details changed for Katie Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9S7JKU2. Transaction: MzAxNzUxNzAzM2FkaXF6a2N4.

  35. 12 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PEHY0ALD. Transaction: MjAzNDk3NTg4MmFkaXF6a2N4.

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