48 Tremadoc Road Property Management Limited

Company Registration Number: 08071027

Company registered in England and Wales

Approximate Location Map
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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.
48 Tremadoc Road Property Management Limited is a Private Company Limited by Shares first registered on 16 May 2012. Its current registered address is in London.

Registered Address

48 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

08071027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3£3£3
of which Cash £0£0£0
Total Assets £3£3£3
Current Liabilities £0£0£0
Net Current Assets £3£3£3
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • COSTANTINI, Stefano

    Director

    Appointed on 16 May 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1977

    Second Floor Flat
    48 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • HILL, Louise Catherine

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    First Floor Flat
    48 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • LRDG HOLDINGS LIMITED

    Corporate Director

    Appointed on 18 December 2015

     

    Craigmuir Chambers
    Road Town
    Tortola
    British Virgin Islands

  • CONSTANTINI, Stefano

    Secretary

    Appointed on 16 May 2012

    Resigned on 16 May 2012

    Second Floor Flat
    48 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • PEARSON, Michael James

    Director

    Appointed on 30 November 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    48
    Tremadoc Road
    London
    SW4 7LL
    United Kingdom

  • PHILLIPS, Lynda Catherine

    Director

    Appointed on 16 May 2012

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Ground Floor Flat
    48 Tremadoc Road
    London
    SW4 7LL
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6J5K. Transaction: MzE1MDExNjg3MmFkaXF6a2N4.

  2. 14 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: X50QOX8Y. Transaction: MzE0MTg3NzE1OGFkaXF6a2N4.

  3. 19 January 2016 Appointment of Lrdg Holdings Limited as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP02. Barcode: X4YXCDDT. Transaction: MzEzOTk3MDAyM2FkaXF6a2N4.

  4. 17 January 2016 Termination of appointment of Michael James Pearson as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4YS5ERN. Transaction: MzEzOTg2ODg4MmFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47MIFS1. Transaction: MzEyMzI4MzcyNGFkaXF6a2N4.

  6. 8 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40TF48H. Transaction: MzExNjkwNDkyOWFkaXF6a2N4.

  7. 24 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPRVT. Transaction: MzEwMDY2NDMxN2FkaXF6a2N4.

  8. 19 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZWWH6R. Transaction: MzA5MjkwOTE3MWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0UO0. Transaction: MzA3ODgyMzU3NmFkaXF6a2N4.

  10. 29 May 2013 Appointment of Mr Michael James Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E0UNS. Transaction: MzA3ODgyMzQ2NGFkaXF6a2N4.

  11. 29 May 2013 Termination of appointment of Lynda Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E0UNK. Transaction: MzA3ODgyMzQ2M2FkaXF6a2N4.

  12. 31 May 2012 Director's details changed for Mr Stefano Constantini on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1A3K2R7. Transaction: MzA1ODQ5NTcxNGFkaXF6a2N4.

  13. 29 May 2012 Appointment of Mr Stefano Constantini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YAGD7. Transaction: MzA1ODMxOTQ5MmFkaXF6a2N4.

  14. 29 May 2012 Termination of appointment of Stefano Constantini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19Y98Q3. Transaction: MzA1ODMwNDg1NWFkaXF6a2N4.

  15. 29 May 2012 Director's details changed for Ms Lyna Catherine Phillips on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X19Y98E9. Transaction: MzA1ODMwNDczNGFkaXF6a2N4.

  16. 16 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y94PA. Transaction: MzA1NzUyNzM0NGFkaXF6a2N4.

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