45 Tremadoc Road Limited

General information

Name:

45 Tremadoc Road Ltd

Office Address:

45 Tremadoc Road London SW4 7NA

Number: 03270941

Incorporation date: 1996-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Tremadoc Road Limited has been prospering in the United Kingdom for at least 23 years. Started with Companies House Reg No. 03270941 in the year 1996, the company is based at 45 Tremadoc Road, Clapham SW4 7NA. This business's Standard Industrial Classification Code is 98000 which stands for Residents property management. The company's most recent filed accounts documents cover the period up to 2018-10-31 and the latest annual confirmation statement was filed on 2018-10-30.

From the data we have gathered, the firm was founded in October 1996 and has so far been run by seven directors, and out of them three (Seok-Joo R., Simon H. and Paul D.) are still functioning. In addition, the managing director's responsibilities are constantly aided with by a secretary - Simon H., who joined this specific firm in 2011.

Financial data based on annual reports

Company staff

Seok-Joo R.

Role: Director

Appointed: 24 October 2017

Latest update: 29 October 2019

Simon H.

Role: Director

Appointed: 31 January 2011

Latest update: 29 October 2019

Simon H.

Role: Secretary

Appointed: 31 January 2011

Latest update: 29 October 2019

Paul D.

Role: Director

Appointed: 30 October 1996

Latest update: 29 October 2019

People with significant control

Executives with significant control over this firm are: Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Seok-Joo R. has substantial control or influence over the company.

Simon H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seok-Joo R.
Notified on 1 December 2016
Nature of control:
substantial control or influence
Seok-Joo R.
Notified on 1 December 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence
Natalie O.
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 13 November 2019
Confirmation statement last made up date 30 October 2018
Annual Accounts 21 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 21 July 2013
Annual Accounts 12 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 12 July 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 20 August 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 June 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2018 (AA)
filed on: 21st, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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