About

Registered Number: 06670578
Date of Incorporation: 12/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 111 Bushey Road, Raynes Park, London, SW20 0JN

 

Treble One Ltd was registered on 12 August 2008, it's status is listed as "Active". Shipeng, Fu, Wood, Stephen Thomas, Bailey, Janet Elizabeth Ellen, Stratford, Rebecca Madelaine, Stratford, Stanley Gordon, Foster, Daniel, Stratford, Stanley Gordon are listed as the directors of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIPENG, Fu 30 May 2016 - 1
WOOD, Stephen Thomas 17 October 2018 - 1
FOSTER, Daniel 12 August 2008 28 March 2012 1
STRATFORD, Stanley Gordon 12 August 2008 17 October 2018 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Janet Elizabeth Ellen 12 August 2008 03 May 2016 1
STRATFORD, Rebecca Madelaine 14 August 2016 17 October 2018 1
STRATFORD, Stanley Gordon 03 May 2016 14 August 2016 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 06 May 2019
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 04 November 2018
TM02 - Termination of appointment of secretary 04 November 2018
CS01 - N/A 12 August 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 13 August 2017
AA - Annual Accounts 09 February 2017
TM02 - Termination of appointment of secretary 14 August 2016
AP03 - Appointment of secretary 14 August 2016
CS01 - N/A 13 August 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 30 May 2016
AP03 - Appointment of secretary 18 May 2016
TM02 - Termination of appointment of secretary 18 May 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 23 August 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 15 April 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 18 August 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 20 April 2010
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
363a - Annual Return 24 August 2009
NEWINC - New incorporation documents 12 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.