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Home > England & Wales Companies > 23 TREMLETT GROVE LIMITED
Company Information for

23 TREMLETT GROVE LIMITED

23 TREMLETT GROVE, ISLINGTON, LONDON, N19 5LA,
Company Registration Number
03056556
Private Limited Company
Active

Company Overview

About 23 Tremlett Grove Ltd
23 TREMLETT GROVE LIMITED was founded on 1995-05-15 and has its registered office in London. The organisation's status is listed as "Active". 23 Tremlett Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
23 TREMLETT GROVE LIMITED
 
Legal Registered Office
23 TREMLETT GROVE
ISLINGTON
LONDON
N19 5LA
Other companies in N19
 
Filing Information
Company Number 03056556
Company ID Number 03056556
Date formed 1995-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-06 07:07:00
Primary Source:Companies House
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Company Officers of 23 TREMLETT GROVE LIMITED

Current Directors
Officer Role Date Appointed
OSCAR ZARATE
Company Secretary 2010-07-20
MYRIAM TERESA BARDINO
Director 2010-07-20
SIAN BRENCHLEY
Director 2011-08-12
OLIVIER RAYMOND ALBERT DELACROIX
Director 2010-07-20
KIERAN HOW
Director 2011-08-12
OSCAR ZARATE
Director 1996-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MICHELLE SMITH
Director 2001-11-16 2011-08-12
TIMOTHY HUGH ROBERT HOPE
Company Secretary 2004-07-13 2010-07-20
TIMOTHY HUGH ROBERT HOPE
Director 2004-07-13 2010-07-20
KATHERINE MEREDITH PAYNE
Company Secretary 2001-11-16 2004-07-13
KATHERINE MEREDITH PAYNE
Director 1995-05-21 2004-07-13
MICHAEL ANTHONY SULLIVAN
Director 1995-05-21 2001-11-16
MICHAEL ANTHONY SULLIVAN
Company Secretary 1995-05-21 2001-11-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-05-15 1995-05-15
LONDON LAW SERVICES LIMITED
Nominated Director 1995-05-15 1995-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE ELEANOR BEATTIE
2019-05-29PSC07CESSATION OF KIERAN HOW AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN HOW
2019-01-29AP01DIRECTOR APPOINTED KATHARINE ELEANOR BEATTIE
2019-01-29PSC07CESSATION OF SIAN BRENCHLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-12AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-12AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-10AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0115/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0115/05/12 ANNUAL RETURN FULL LIST
2012-06-14AP01DIRECTOR APPOINTED MS SIAN BRENCHLEY
2012-06-14AP01DIRECTOR APPOINTED MR KIERAN HOW
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SMITH
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0115/05/11 ANNUAL RETURN FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/11 FROM Top Floor Flat, 23 Tremlett Grove, Islington London N19 5LA
2011-06-07AP01DIRECTOR APPOINTED MISS MYRIAM TERESA BARDINO
2011-06-07AP01DIRECTOR APPOINTED MR OLIVIER RAYMOND ALBERT DELACROIX
2011-06-06AP03SECRETARY APPOINTED MR OSCAR ZARATE
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPE
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOPE
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-06AR0115/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MICHELLE SMITH / 05/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR ZARATE / 05/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH ROBERT HOPE / 05/04/2010
2010-03-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-28363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: GROUND FLOOR FLAT 23 TREMLETT GROVE LONDON N19 5LA
2005-09-21363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-15363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-03288cDIRECTOR'S PARTICULARS CHANGED
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-16288aNEW SECRETARY APPOINTED
2002-01-16288bDIRECTOR RESIGNED
2001-06-15363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-12363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-16363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-15363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-31363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-02363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-12-0288(2)RAD 16/05/96--------- £ SI 2@1=2 £ IC 2/4
1996-11-07ELRESS252 DISP LAYING ACC 25/10/96
1996-11-07288aNEW DIRECTOR APPOINTED
1996-11-07ELRESS366A DISP HOLDING AGM 25/10/96
1996-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 23 TREMLETT GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 23 TREMLETT GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 TREMLETT GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 23 TREMLETT GROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3
Called Up Share Capital 2011-06-01 £ 3
Cash Bank In Hand 2012-06-01 £ 4,241
Cash Bank In Hand 2011-06-01 £ 1,757
Current Assets 2012-06-01 £ 4,241
Current Assets 2011-06-01 £ 1,757
Fixed Assets 2012-06-01 £ 100
Fixed Assets 2011-06-01 £ 100
Shareholder Funds 2012-06-01 £ 4,344
Shareholder Funds 2011-06-01 £ 1,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 TREMLETT GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 TREMLETT GROVE LIMITED
Trademarks
We have not found any records of 23 TREMLETT GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 TREMLETT GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 23 TREMLETT GROVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 23 TREMLETT GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23 TREMLETT GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 23 TREMLETT GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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