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TRESSILLIAN INVESTMENTS LIMITED

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

This company is commonly known as Tressillian Investments Limited. The company was founded 60 years ago and was given the registration number 00767512. The firm's registered office is in . You can find them at 248 Hendon Way, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRESSILLIAN INVESTMENTS LIMITED
Company Number:00767512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:248 Hendon Way, London, NW4 3NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Woodlands Close, London, United Kingdom, NW11 9QP

Secretary28 February 2014Active
27, Ashley Lane, London, United Kingdom, NW4 1HD

Director18 December 2018Active
8, Woodlands Close, London, United Kingdom, NW11 9QP

Director18 December 2018Active
29 Sherwood Road, London, NW4 1AE

Director-Active
36, Russell Gardens, London, United Kingdom, NW11 9NL

Director18 December 2018Active
29 Sherwood Road, London, NW4 1AE

Secretary-Active
77, Shirehall Park, London, England, NW4 2QN

Director27 September 2015Active
29 Sherwood Road, London, NW4 1AE

Director-Active

People with Significant Control

Leonard Ormonde
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:29, Sherwood Road, London, United Kingdom, NW4 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michele Ormonde
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:29, Sherwood Road, London, United Kingdom, NW4 1AE
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 (6 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-06-03Resolution

Resolution.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Persons with significant control

Notification of a person with significant control statement.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Capital

Capital allotment shares.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Mortgage

Mortgage satisfy charge full.

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2018-09-18Mortgage

Mortgage satisfy charge full.

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2018-09-18Mortgage

Mortgage satisfy charge full.

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2018-09-18Mortgage

Mortgage satisfy charge full.

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2018-09-18Mortgage

Mortgage satisfy charge full.

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