23 Tremlett Grove Ltd

About

Registered Number: 03056556
Date of Incorporation: 15/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 23 Tremlett Grove, Islington, London, N19 5LA

 

Established in 1995, 23 Tremlett Grove Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 10 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARDINO, Myriam Teresa 20 July 2010 - 1
BEATTIE, Katharine Eleanor 31 October 2018 - 1
DELACROIX, Olivier Raymond Albert 20 July 2010 - 1
ZARATE, Oscar 25 October 1996 - 1
BRENCHLEY, Sian 12 August 2011 31 October 2018 1
HOPE, Timothy Hugh Robert 13 July 2004 20 July 2010 1
PAYNE, Katherine Meredith 21 May 1995 13 July 2004 1
SMITH, Joanna Michelle 16 November 2001 12 August 2011 1
SULLIVAN, Michael Anthony 21 May 1995 16 November 2001 1
Secretary Name Appointed Resigned Total Appointments
ZARATE, Oscar 20 July 2010 - 1

Filing History

Document Type Date
CS01 - N/A 30 May 2020
AA - Annual Accounts 01 March 2020
PSC01 - N/A 09 February 2020
PSC07 - N/A 29 May 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 28 February 2019
TM01 - Termination of appointment of director 29 January 2019
AP01 - Appointment of director 29 January 2019
PSC07 - N/A 29 January 2019
TM01 - Termination of appointment of director 29 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 29 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 12 June 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 15 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 09 June 2011
AD01 - Change of registered office address 08 June 2011
AP01 - Appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
AP03 - Appointment of secretary 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
TM02 - Termination of appointment of secretary 06 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 13 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 15 October 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 10 June 2002
288c - Notice of change of directors or secretaries or in their particulars 03 May 2002
AA - Annual Accounts 03 April 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1996
363s - Annual Return 02 December 1996
RESOLUTIONS - N/A 07 November 1996
RESOLUTIONS - N/A 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1996
287 - Change in situation or address of Registered Office 15 June 1995
288 - N/A 15 June 1995
NEWINC - New incorporation documents 15 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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