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108 TREDEGAR ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 108 Tredegar Road Limited. The company was founded 17 years ago and was given the registration number 06033701. The firm's registered office is in LONDON. You can find them at 54 Arbery Road, , London, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:108 TREDEGAR ROAD LIMITED
Company Number:06033701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:54 Arbery Road, London, Greater London, E3 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Arbery Road, Bow, London, United Kingdom, E3 5DD

Secretary20 December 2006Active
54, Arbery Road, Bow, London, United Kingdom, E3 5DD

Director20 December 2006Active
108b, Tredegar Road, Bow London, Greater London, E3 2EP

Director04 March 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 2006Active
42 Belgrave Road, London, E17 8QE

Director20 December 2006Active

People with Significant Control

Miss Victoria Claire Garner
Notified on:19 December 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:54, Arbery Road, London, England, E3 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Lee Pellew
Notified on:19 December 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:54, Arbery Road, London, England, E3 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Phillipa Jennie Mary Olivia Piggott
Notified on:19 December 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:108, Tredegar Road, London, England, E3 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2022-08-21Accounts

Accounts with accounts type dormant.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2021-08-09Officers

Change person director company with change date.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-03Accounts

Accounts with accounts type dormant.

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2015-12-31Annual return

Annual return company with made up date no member list.

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2015-08-05Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date no member list.

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2014-10-15Accounts

Accounts with accounts type dormant.

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2013-12-21Annual return

Annual return company with made up date no member list.

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2013-08-06Accounts

Accounts with accounts type dormant.

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