Twelve Trees (Bromley By Bow) Management Company Ltd

About

Registered Number: 05484407
Date of Incorporation: 20/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 29-35 West Ham Lane, Stratford, London, E15 4PH

 

Having been setup in 2005, Twelve Trees (Bromley By Bow) Management Company Ltd have registered office in London, it's status is listed as "Active". Twelve Trees (Bromley By Bow) Management Company Ltd has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL, Ian Ross 10 September 2020 - 1
CREGAN, Andrew 25 April 2016 - 1
MALLECK-AMODE, Tasleem 27 January 2020 - 1
MCKECHNIE, Paul James 20 March 2018 - 1
CLARK, Graham Douglas 20 June 2005 12 September 2008 1
FREEMAN, Jane 16 April 2009 03 December 2017 1
HONEYMAN, Jason Michael 12 September 2008 16 April 2009 1
JESTIN, Jason 25 April 2016 12 February 2018 1
MOORE, Kevin James 25 April 2016 19 October 2018 1
NEALE, Lyn Ann 25 October 2006 12 September 2008 1
SARGEANT, Anna 03 December 2015 01 August 2017 1
SAVILLE, Steven 12 September 2008 16 April 2009 1
WOODHEAD, Christian James 13 July 2011 03 June 2015 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Henry Arthur 16 April 2009 - 1

Filing History

Document Type Date
AP01 - Appointment of director 21 September 2020
CS01 - N/A 22 June 2020
AP01 - Appointment of director 31 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 22 October 2018
AA - Annual Accounts 19 September 2018
PSC08 - N/A 01 August 2018
CS01 - N/A 20 June 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 12 February 2018
TM01 - Termination of appointment of director 12 December 2017
TM01 - Termination of appointment of director 11 September 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 07 July 2016
AD04 - Change of location of company records to the registered office 07 July 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 12 December 2011
AA01 - Change of accounting reference date 21 November 2011
AP01 - Appointment of director 15 July 2011
AR01 - Annual Return 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 03 August 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
225 - Change of Accounting Reference Date 06 June 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
363s - Annual Return 25 July 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 21 August 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
363s - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
NEWINC - New incorporation documents 20 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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