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TRENDY TILES LTD

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

This company is commonly known as Trendy Tiles Ltd. The company was founded 40 years ago and was given the registration number 01761374. The firm's registered office is in LONDON. You can find them at International House 142 Cromwell Road, Kensington, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TRENDY TILES LTD
Company Number:01761374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:International House 142 Cromwell Road, Kensington, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Manor Way, Croxley Green, Rickmansworth, WD3 3LY

Secretary29 December 1995Active
Jaybee House, 155-157a Clapham High Street Clapham, London, SW4 7SY

Secretary-Active
Lavadina 150, Fl-9497, Triesenberg, Liechtenstein,

Director-Active
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director08 January 2023Active
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director29 December 1995Active
148 Homefield Park, Grove Road, Sutton, England, SM1 2DZ

Director01 April 2012Active
50 Avenue De La Praille, Case Postale 1070 1211 Geneve 26, Switzerland,

Director-Active
50 Avenue De La Praille, Case Postale 47 1211 Geneva 26, Switzerland, FOREIGN

Director-Active

People with Significant Control

Mr Adolphus Crentsil
Notified on:20 January 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Significant influence or control
Mr Luca Degola
Notified on:27 May 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-10Officers

Appoint person director company with name date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-27Mortgage

Mortgage satisfy charge full.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-01Officers

Change person director company with change date.

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2022-06-30Address

Change registered office address company with date old address new address.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-07-21Accounts

Accounts with accounts type total exemption full.

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2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2018-07-10Address

Change registered office address company with date old address new address.

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