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23 TREMLETT GROVE LIMITED

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

This company is commonly known as 23 Tremlett Grove Limited. The company was founded 29 years ago and was given the registration number 03056556. The firm's registered office is in LONDON. You can find them at 23 Tremlett Grove, Islington, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 TREMLETT GROVE LIMITED
Company Number:03056556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23 Tremlett Grove, Islington, London, N19 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Tremlett Grove, Islington, London, United Kingdom, N19 5LA

Secretary20 July 2010Active
23, Tremlett Grove, Islington, London, United Kingdom, N19 5LA

Director20 July 2010Active
23, Tremlett Grove, London, England, N19 5LA

Director31 October 2018Active
23, Tremlett Grove, Islington, London, United Kingdom, N19 5LA

Director20 July 2010Active
23 Tremlett Grove, London, N19 5LA

Director25 October 1996Active
Top Flat, 23 Tremlett Grove Upper Holloway, London, N19 5LA

Secretary13 July 2004Active
37 Lower Kings Avenue, Exeter, EX4 6JT

Secretary16 November 2001Active
Ground Floor Flat 23 Tremlett Grove, London, N19 5LA

Secretary21 May 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 May 1995Active
23, Tremlett Grove, Islington, London, United Kingdom, N19 5LA

Director12 August 2011Active
Top Flat, 23 Tremlett Grove Upper Holloway, London, N19 5LA

Director13 July 2004Active
23, Tremlett Grove, Islington, London, United Kingdom, N19 5LA

Director12 August 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 May 1995Active
37 Lower Kings Avenue, Exeter, EX4 6JT

Director21 May 1995Active
Garden Flat, 23 Tremlett Grove, London, N19 5LA

Director16 November 2001Active
Ground Floor Flat 23 Tremlett Grove, London, N19 5LA

Director21 May 1995Active

People with Significant Control

Ms Katharine Eleanor Beattie
Notified on:31 October 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 23, Tremlett Grove, London, England, N19 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sian Brenchley
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:23, Tremlett Grove, London, N19 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieran How
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:23, Tremlett Grove, London, N19 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oscar Zarate
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:Argentine
Address:23, Tremlett Grove, London, N19 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Myriam Teresa Bardino
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Italian
Address:23, Tremlett Grove, London, N19 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Olivier Raymond Albert Delacroix
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Belgian
Address:23, Tremlett Grove, London, N19 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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