About

Registered Number: 02158366
Date of Incorporation: 27/08/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 15 Treport St, Earlsfield, London, SW18 2BW

 

15 Treport Street Ltd was established in 1987, it's status in the Companies House registry is set to "Active". There are 21 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMER, Kelly Dawn 31 August 2018 - 1
PAYNE, Emma Louise 31 March 2014 - 1
BLENKIN, Fiona 01 March 2007 31 December 2012 1
CERNADAS, Sandra 20 December 1996 01 March 2006 1
CLOUGH, Frederick 15 May 1995 01 January 2004 1
ELD, Daniel Simon 01 March 2007 19 August 2008 1
HAMMONDS, Andrew 01 January 2001 01 January 2007 1
HARBORD, Michael Andrew 15 May 1996 31 January 2000 1
O'HARE, Alexandra Victoria 03 August 2012 31 August 2018 1
ODELL, Louise 28 September 2012 31 March 2014 1
PALMER-MOORE, Anna Claire 14 June 1993 15 May 1995 1
READ, James Graham 10 October 2007 06 August 2008 1
RUDDY, Hazel Marie N/A 05 September 1992 1
STEVENSON, Karen Leslea 15 November 1991 20 December 1996 1
STUHARDT, Irene N/A 15 November 1991 1
UGHAONU, Jacqueline 08 January 2015 18 September 2020 1
WAILES, Richard 28 April 2014 28 January 2015 1
WHALLEY, Judith Christine N/A 14 June 1993 1
WILCOX, Joanna Helen 14 June 1993 15 May 1996 1
Secretary Name Appointed Resigned Total Appointments
DARRELL, Max 29 June 1997 31 December 2000 1
KINGSTON, Susan 01 February 2006 10 October 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 September 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 28 September 2018
AP01 - Appointment of director 10 September 2018
TM01 - Termination of appointment of director 03 September 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 21 April 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 08 May 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 12 May 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 04 April 2014
AR01 - Annual Return 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 28 September 2012
AP01 - Appointment of director 28 September 2012
AP01 - Appointment of director 28 August 2012
TM02 - Termination of appointment of secretary 23 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 02 October 2010
CH01 - Change of particulars for director 02 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 15 December 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
AA - Annual Accounts 11 June 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
363s - Annual Return 25 October 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
AA - Annual Accounts 06 March 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 17 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 26 September 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 30 September 1998
288a - Notice of appointment of directors or secretaries 31 October 1997
363s - Annual Return 15 October 1997
AA - Annual Accounts 15 October 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
AA - Annual Accounts 22 November 1996
RESOLUTIONS - N/A 19 November 1996
363s - Annual Return 19 November 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 12 October 1995
363s - Annual Return 12 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 October 1994
288 - N/A 28 October 1993
288 - N/A 28 October 1993
RESOLUTIONS - N/A 28 September 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 28 September 1993
288 - N/A 19 April 1993
RESOLUTIONS - N/A 05 October 1992
363s - Annual Return 05 October 1992
AA - Annual Accounts 05 October 1992
288 - N/A 05 October 1992
288 - N/A 27 January 1992
RESOLUTIONS - N/A 28 November 1991
AA - Annual Accounts 28 November 1991
RESOLUTIONS - N/A 02 October 1991
363b - Annual Return 02 October 1991
AA - Annual Accounts 16 July 1991
363a - Annual Return 16 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 November 1989
363 - Annual Return 01 November 1989
AA - Annual Accounts 17 October 1989
NEWINC - New incorporation documents 27 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.