47 Tremadoc Road Freehold Limited

Company Registration Number: 07183283

Company registered in England and Wales

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47 Tremadoc Road Freehold Limited is a Private Company Limited by Shares first registered on 9 March 2010. Its current registered address is in London.

Registered Address

FLAT 1 47 TREMADOC ROAD
CLAPHAM
LONDON
SW4 7NA

There are 4 companies currently registered at this postcode, including this one.

All companies at SW4 7NA

Registration Data

Company Number

07183283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£3£0
of which Cash £0£0£0£3£0
Total Assets £0£0£0£3£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£3£0
Total Net Worth £0£0£0£3£0

Previous Names

No previous names

Company Officers

  • PETERS, Nicholas Phillip

    Secretary

    Appointed on 9 March 2010

     

    Flat 1
    47 Tremadoc Road
    Clapham
    London
    SW4 7NA

  • MACFARLANE, Katherine Laura

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1979

    First Floor Flat 2
    47 Tremadoc Road
    Clapham
    London
    SW4 7NA

  • PETERS, Nicholas Phillip

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1982

    Flat 1
    47 Tremadoc Road
    Clapham
    London
    SW4 7NA

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 March 2010

    Resigned on 9 March 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 9 March 2010

    Resigned on 9 March 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 9 March 2010

    Resigned on 9 March 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LZEU0. Transaction: MzE1MDI3NjQ1M2FkaXF6a2N4.

  2. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR3K8. Transaction: MzEzODYxNDA5N2FkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFOFF. Transaction: MzEyNDIzODgwOGFkaXF6a2N4.

  4. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNU6PV. Transaction: MzExNDI5NTcwMmFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIQKO. Transaction: MzEwMTE5OTY3NmFkaXF6a2N4.

  6. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0WOQ. Transaction: MzA5MTU5OTE0MmFkaXF6a2N4.

  7. 2 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29OF8RE. Transaction: MzA3OTAyODQ1N2FkaXF6a2N4.

  8. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVOAW. Transaction: MzA3MDA1MDI0NmFkaXF6a2N4.

  9. 1 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A66FHC. Transaction: MzA1ODU2MjExNGFkaXF6a2N4.

  10. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P83UT5. Transaction: MzA0OTg3MDczMmFkaXF6a2N4.

  11. 12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XL56GU14. Transaction: MzAzNzAzMzIzMmFkaXF6a2N4.

  12. 13 April 2010 Appointment of Nicholas Phillip Peters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALMF4IYG. Transaction: MzAxMzM5MzEzOWFkaXF6a2N4.

  13. 12 April 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: ALMF3IYF. Transaction: MzAxMzI4MDkzMmFkaXF6a2N4.

  14. 12 April 2010 Appointment of Nicholas Phillip Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALMF5IYH. Transaction: MzAxMzI4MDMyNmFkaXF6a2N4.

  15. 12 April 2010 Appointment of Katherine Laura Macfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALMF6IYI. Transaction: MzAxMzI3OTk0N2FkaXF6a2N4.

  16. 18 March 2010 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUMFEICD. Transaction: MzAxMTc0MDI4NmFkaXF6a2N4.

  17. 18 March 2010 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUMFDICC. Transaction: MzAxMTc0MDI0OGFkaXF6a2N4.

  18. 18 March 2010 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUMFCICB. Transaction: MzAxMTc0MDIxNGFkaXF6a2N4.

  19. 18 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUMFAIC9. Transaction: MzAxMTcyODgwMmFkaXF6a2N4.

  20. 18 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTcyODc3M2FkaXF6a2N4.

  21. 9 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ2RZI5B. Transaction: MzAxMTAyNjM4OWFkaXF6a2N4.

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