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Home > England & Wales Companies > 15 TRESSILLIAN ROAD LIMITED
Company Information for

15 TRESSILLIAN ROAD LIMITED

15 TRESSILLIAN ROAD, LONDON, SE4 1YG,
Company Registration Number
04032675
Private Limited Company
Active

Company Overview

About 15 Tressillian Road Ltd
15 TRESSILLIAN ROAD LIMITED was founded on 2000-07-12 and has its registered office in London. The organisation's status is listed as "Active". 15 Tressillian Road 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
15 TRESSILLIAN ROAD LIMITED
 
Legal Registered Office
15 TRESSILLIAN ROAD
LONDON
SE4 1YG
Other companies in SE4
 
Filing Information
Company Number 04032675
Company ID Number 04032675
Date formed 2000-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-08-07 19:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 TRESSILLIAN ROAD LIMITED
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Company Officers of 15 TRESSILLIAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA JANE YOUNG
 Company Secretary 2016-02-02
CASPAR LEO BARTINGTON
 Director 2003-05-27
ALLISON WALDRON
 Director 2000-07-12
PHILIPPA JANE YOUNG
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PHILIP WILLIAMS
 Company Secretary 2014-10-19 2016-01-28
ROBERT PHILIP WILLIAMS
 Director 2012-05-18 2016-01-28
SAJDAH HAQ WILLIAMS
 Director 2012-05-18 2016-01-28
CASPAR BARTINGTON
 Company Secretary 2012-04-03 2014-09-16
LUCY ALEXANDRA FISHER
 Director 2010-03-02 2011-09-02
STUART MARK KELLY
 Director 2010-03-02 2011-09-02
JASNA DJURISIC
 Company Secretary 2000-08-25 2009-10-26
JASNA DJURISIC
 Director 2000-08-25 2009-10-26
DAVID BENEDICT LEE
 Director 2000-08-25 2009-10-26
IAN JAMES CHALK
 Director 2001-01-28 2003-05-27
ALISON CLAIRE SMITHIE
 Director 2001-01-28 2003-05-27
NICOLA THOMPSON
 Director 2000-07-12 2001-01-28
RICHARD STEPHEN BROOM
 Company Secretary 2000-07-12 2000-08-25
RICHARD STEPHEN BROOM
 Director 2000-07-12 2000-08-25
NOMINEE SECRETARIES LTD
 Nominated Secretary 2000-07-12 2000-07-12
NOMINEE DIRECTORS LTD
 Nominated Director 2000-07-12 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLISON WALDRON WALDRON PERU LIMITED Director 2006-01-25 CURRENT 2006-01-25 Liquidation
PHILIPPA JANE YOUNG COCO NOIRE LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active

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
2025-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON WALDRON
2024-07-25CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-07-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA DIANA EASON
2024-04-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-25CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-05-22DIRECTOR APPOINTED MISS CAMILLA EASON
2023-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVIES
2023-03-02CESSATION OF THOMAS DAVID DARRACOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02Termination of appointment of Thomas David Darracott on 2023-03-02
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-12AP01DIRECTOR APPOINTED MR JONATHAN DAVIES
2022-06-22APPOINTMENT TERMINATED, DIRECTOR CASPAR LEO BARTINGTON
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CASPAR LEO BARTINGTON
2022-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-14CH01Director's details changed for Mr Caspar Leo Bartington on 2021-10-14
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID DARRACOTT
2021-08-13PSC07CESSATION OF PHILIPPA JANE YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-19AP03Appointment of Mr Thomas David Darracott as company secretary on 2021-04-12
2021-02-21TM02Termination of appointment of Philippa Jane Young on 2021-02-08
2021-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE YOUNG
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-02-03AP03Appointment of Ms Philippa Jane Young as company secretary on 2016-02-02
2016-02-03AP01DIRECTOR APPOINTED MS PHILIPPA JANE YOUNG
2016-02-01TM02Termination of appointment of Robert Philip Williams on 2016-01-28
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SAJDAH WILLIAMS
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-17AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-10-20AP03Appointment of Mr Robert Philip Williams as company secretary on 2014-10-19
2014-09-16TM02Termination of appointment of Caspar Bartington on 2014-09-16
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-08AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0112/07/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AP01DIRECTOR APPOINTED MRS SAJDAH HAQ WILLIAMS
2012-05-21AP01DIRECTOR APPOINTED MR ROBERT PHILIP WILLIAMS
2012-05-20AP03Appointment of Caspar Bartington as company secretary
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART KELLY
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART KELLY
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY FISHER
2011-07-30AR0112/07/11 FULL LIST
2011-04-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0112/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR LEO BARTINGTON / 12/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-27AP01DIRECTOR APPOINTED MR STUART MARK KELLY
2010-04-27AP01DIRECTOR APPOINTED MS LUCY ALEXANDRA FISHER
2010-01-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2010-01-01TM01APPOINTMENT TERMINATED, DIRECTOR JASNA DJURISIC
2010-01-01TM02APPOINTMENT TERMINATED, SECRETARY JASNA DJURISIC
2009-07-24363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-24190LOCATION OF DEBENTURE REGISTER
2009-07-24353LOCATION OF REGISTER OF MEMBERS
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / CASPAR BARTINGTON / 01/09/2008
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 15 TRESSILLIAN ROAD LONDON SE4 1YG
2009-07-24Registered office changed on 24/07/2009 from, 15 tressillian road, london, SE4 1YG
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-05363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-28363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2003-06-23288bDIRECTOR RESIGNED
2003-06-23288bDIRECTOR RESIGNED
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-28363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288bDIRECTOR RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2000-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288bSECRETARY RESIGNED
2000-08-14288bDIRECTOR RESIGNED
2000-07-12NEWINCINCORPORATION 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 15 TRESSILLIAN 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 15 TRESSILLIAN 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
15 TRESSILLIAN 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 15 TRESSILLIAN ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 894
Cash Bank In Hand 2011-08-01 £ 647
Current Assets 2012-08-01 £ 894
Current Assets 2011-08-01 £ 647
Shareholder Funds 2012-08-01 £ 897
Shareholder Funds 2011-08-01 £ 650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 TRESSILLIAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 TRESSILLIAN ROAD LIMITED
Trademarks
We have not found any records of 15 TRESSILLIAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 TRESSILLIAN 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 15 TRESSILLIAN 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
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 15 TRESSILLIAN 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 15 TRESSILLIAN 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 15 TRESSILLIAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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