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TREMAX PROPERTIES LIMITED

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

This company is commonly known as Tremax Properties Limited. The company was founded 50 years ago and was given the registration number 01124867. The firm's registered office is in LONDON. You can find them at 1st Floor, 267 High Road, Leyton, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TREMAX PROPERTIES LIMITED
Company Number:01124867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1973
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 267 High Road, Leyton, London, E10 5QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Woodstock Road, Broxbourne, England, EN10 7NX

Secretary-Active
39, Woodstock Road, Broxbourne, England, EN10 7NX

Director-Active
39, Woodstock Road, Broxbourne, England, EN10 7NX

Director-Active

People with Significant Control

Mr Reginald John Hewitt
Notified on:21 April 2022
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:39, Woodstock Road, Broxbourne, England, EN10 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Margaret Hewitt
Notified on:07 August 2020
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:39, Woodstock Road, Broxbourne, England, EN10 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reginald John Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:11, Park Nook Gardens, Enfield, United Kingdom, EN2 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Officers

Change person secretary company with change date.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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