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Home > England & Wales Companies > 23 TREMADOC ROAD LIMITED
Company Information for

23 TREMADOC ROAD LIMITED

64 Grand Drive, Raynes Park, London, SW20 9DY,
Company Registration Number
03895755
Private Limited Company
Active

Company Overview

About 23 Tremadoc Road Ltd
23 TREMADOC ROAD LIMITED was founded on 1999-12-16 and has its registered office in London. The organisation's status is listed as "Active". 23 Tremadoc Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
23 TREMADOC ROAD LIMITED
 
Legal Registered Office
64 Grand Drive
Raynes Park
London
SW20 9DY
Other companies in SW20
 
Filing Information
Company Number 03895755
Company ID Number 03895755
Date formed 1999-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-10
Return next due 2024-12-24
Type of accounts DORMANT
Last Datalog update: 2024-09-17 09:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 TREMADOC ROAD LIMITED
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Company Officers of 23 TREMADOC ROAD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID MACKENZIE FREEMAN
 Company Secretary 2000-03-10
GUY DAVID BENNETT
 Director 2000-03-10
JONATHAN DAVID MACKENZIE FREEMAN
 Director 2000-03-10
LAURA STRVAN MARTIN
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES LUKINS
 Director 2012-12-04 2016-04-03
MICHAEL ROBERT KIRK-MARTIN
 Director 2008-11-11 2012-12-04
KAY ELIZABETH MAJID
 Director 2002-04-26 2007-12-14
SIMON NEIL GREVES
 Director 2000-03-10 2002-04-26
RICHARD FREEMAN & CO SECRETARIES LIMITED
 Company Secretary 1999-12-16 2000-03-10
RICHARD FREEMAN & CO NOMINEES LIMITED
 Director 1999-12-16 2000-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DAVID BENNETT MISTLEMORE PROPERTIES LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active
GUY DAVID BENNETT LONGMORE PROPERTIES LIMITED Director 1999-03-16 CURRENT 1999-03-16 Active
GUY DAVID BENNETT 35 KENWYN ROAD LIMITED Director 1998-07-02 CURRENT 1998-07-02 Active
JONATHAN DAVID MACKENZIE FREEMAN WOLKING PROPERTIES LIMITED Director 2006-05-25 CURRENT 1970-12-02 Liquidation

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
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-12CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20CESSATION OF BENJAMIN TIMOTHY JOHN MACANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20CESSATION OF LAURA STRUAN MACANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX EMMERICH
2022-12-20CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX EMMERICH
2022-12-20PSC07CESSATION OF BENJAMIN TIMOTHY JOHN MACANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-24CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED DR MAX EMMERICH
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURA STRUAN MACANDREWS
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-11PSC04Change of details for Ms Laura Strvan Martin as a person with significant control on 2018-10-20
2018-12-11CH01Director's details changed for Ms Laura Strvan Martin on 2018-10-20
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06AP01DIRECTOR APPOINTED LAURA STRVAN MARTIN
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES LUKINS
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-31AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-31AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-19AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES LUKINS
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK-MARTIN
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0113/12/10 ANNUAL RETURN FULL LIST
2010-12-20CH01Director's details changed for Guy David Bennett on 2010-06-22
2010-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-19AR0113/12/09 FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT KIRK-MARTIN / 18/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID BENNETT / 18/12/2009
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED MR MICHAEL ROBERT KIRK-MARTIN
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR KAY MAJID
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 12 TACKLEY PLACE OXFORD OXFORDSHIRE OX2 6RR
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288bDIRECTOR RESIGNED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 72 BEDFORD ROAD LONDON SW4 7HE
2002-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-04363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-03-15288bSECRETARY RESIGNED
2000-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 13 RADNOR WALK LONDON SW3 4BP
2000-03-15288bDIRECTOR RESIGNED
2000-03-1588(2)RAD 10/03/00--------- £ SI 2@1=2 £ IC 1/3
1999-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TREMADOC ROAD 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 TREMADOC ROAD 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 TREMADOC ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TREMADOC ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 TREMADOC ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 TREMADOC ROAD LIMITED
Trademarks
We have not found any records of 23 TREMADOC ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 TREMADOC ROAD 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 TREMADOC ROAD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 23 TREMADOC ROAD 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 TREMADOC ROAD 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 TREMADOC ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW20 9DY