This company is commonly known as 45 Tremadoc Road Limited. The company was founded 27 years ago and was given the registration number 03270941. The firm's registered office is in . You can find them at 45 Tremadoc Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 45 TREMADOC ROAD LIMITED |
|---|---|---|
| Company Number | : | 03270941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1996 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Tremadoc Road, London, SW4 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Tremadoc Road, London, SW4 7NA | Secretary | 31 January 2011 | Active |
| 45a Tremadoc Road, Clapham, London, SW4 7NA | Director | 30 October 1996 | Active |
| 45 Tremadoc Road, London, SW4 7NA | Director | 31 January 2011 | Active |
| 45 Tremadoc Road, London, SW4 7NA | Director | 24 October 2017 | Active |
| 45c Tremadoc Road, London, SW4 7NA | Secretary | 30 October 1996 | Active |
| 45 Tremadoc Road, London, SW4 7NA | Secretary | 27 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 October 1996 | Active |
| 45c Tremadoc Road, London, SW4 7NA | Director | 30 October 1996 | Active |
| 45 Tremadoc Road, London, SW4 7NA | Director | 27 February 2004 | Active |
| 45b, Tremadoc Road, Clapham, London, SW4 7NA | Director | 01 September 2009 | Active |
| 45b Tremadoc Road, London, SW4 7NA | Director | 30 October 1996 | Active |
| Mrs Seok-Joo Rhee-Duverne | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 45 Tremadoc Road, SW4 7NA |
| Nature of control | : |
|
| Mrs Seok-Joo Rhee-Duverne | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 45 Tremadoc Road, SW4 7NA |
| Nature of control | : |
|
| Miss Natalie Jean O'Hare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Address | : | 45 Tremadoc Road, SW4 7NA |
| Nature of control | : |
|
| Mr Simon Howes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | 45 Tremadoc Road, SW4 7NA |
| Nature of control | : |
|
| Mr Paul Matthew Dove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | 45 Tremadoc Road, SW4 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-30 | Officers | Termination director company with name termination date. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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