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Home > England & Wales Companies > 14 TREGOTHNAN ROAD MANAGEMENT LIMITED
Company Information for

14 TREGOTHNAN ROAD MANAGEMENT LIMITED

LONDON, SW9 9JX,
Company Registration Number
04231920
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About 14 Tregothnan Road Management Ltd
14 TREGOTHNAN ROAD MANAGEMENT LIMITED was founded on 2001-06-11 and had its registered office in London. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
14 TREGOTHNAN ROAD MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
SW9 9JX
Other companies in SW9
 
Previous Names
14 TREGOTHAN ROAD MANAGEMENT LIMITED11/09/2002
Filing Information
Company Number 04231920
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-09-06
Type of accounts DORMANT
Last Datalog update: 2016-10-05 06:20:49
Primary Source:Companies House
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Company Officers of 14 TREGOTHNAN ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HANNAH BLAKE
Director 2015-06-05
GEMMA BRAMWELL
Director 2015-04-15
GEMMA BRAMWELL
Company Secretary 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ELLIOT PHILIP CONWAY
Director 2002-03-05 2015-07-22
GUY ELLIOT PHILIP CONWAY
Company Secretary 2003-04-07 2015-07-22
SALLY MATHERS
Director 2002-03-05 2015-05-21
SALLY MATHERS
Company Secretary 2002-03-05 2015-04-15
GRISCHA RAOUL WENZELER
Director 2002-03-05 2007-11-16
PETER GASTON CONRADI
Director 2001-06-11 2002-02-21
ROBERTA CONCETTA BONOMETTI
Company Secretary 2001-06-11 2002-01-21
COMBINED NOMINEES LIMITED
Nominated Director 2001-06-11 2001-06-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-06-11 2001-06-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-06-11 2001-06-11

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
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-13DS01APPLICATION FOR STRIKING-OFF
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GUY CONWAY
2015-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-07-22TM02APPOINTMENT TERMINATED, SECRETARY GUY CONWAY
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18AR0111/06/15 FULL LIST
2015-06-06AP01DIRECTOR APPOINTED MISS HANNAH BLAKE
2015-05-21AP03SECRETARY APPOINTED MISS GEMMA BRAMWELL
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MATHERS
2015-04-16AP01DIRECTOR APPOINTED MISS GEMMA BRAMWELL
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY SALLY MATHERS
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-15AR0111/06/14 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-27AR0111/06/13 FULL LIST
2012-07-17AR0111/06/12 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-22AR0111/06/11 FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-03AR0111/06/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ELLIOT PHILIP CONWAY / 11/06/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY MATHERS / 11/06/2010
2010-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY MATHERS / 11/06/2010
2010-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / GUY ELLIOT PHILIP CONWAY / 11/06/2010
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-14AR0111/06/09 NO CHANGES
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-09363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-06-20363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-06363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-28363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-06-14363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-06-27169£ SR 2@1 10/06/03
2003-06-27363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-05-10288aNEW SECRETARY APPOINTED
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-24225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2002-09-11CERTNMCOMPANY NAME CHANGED 14 TREGOTHAN ROAD MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 11/09/02
2002-07-11363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 2A LORN ROAD LONDON SW9 0AD
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-04-10288bSECRETARY RESIGNED
2002-04-10288bDIRECTOR RESIGNED
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-24288bDIRECTOR RESIGNED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 14 TREGOTHNAN ROAD MANAGEMENT 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 14 TREGOTHNAN ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 TREGOTHNAN ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 14 TREGOTHNAN ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 TREGOTHNAN ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 TREGOTHNAN ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 TREGOTHNAN ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 TREGOTHNAN ROAD MANAGEMENT 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 (55900 - Other accommodation) as 14 TREGOTHNAN ROAD MANAGEMENT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 14 TREGOTHNAN ROAD MANAGEMENT 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 14 TREGOTHNAN ROAD MANAGEMENT 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 14 TREGOTHNAN ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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