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Company Information for 108 TREDEGAR ROAD LIMITED
54 ARBERY ROAD, LONDON, GREATER LONDON, E3 5DD,
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Company Registration Number
 06033701 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| Company Name | |
|---|---|
| 108 TREDEGAR ROAD LIMITED | |
| Legal Registered Office | |
| 54 ARBERY ROAD LONDON GREATER LONDON E3 5DD Other companies in E3 | |
| Company Number | 06033701 | |
|---|---|---|
| Company ID Number | 06033701 | |
| Date formed | 2006-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-12-20 | |
| Return next due | 2018-01-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 01:28:58 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ADAM LEE PELLEW |
||
PHILIPA JENNIE MARY OLIVIA PIGGOT |
||
VICTORIA CLAIRE GARNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FLORIAN HOLLENBACH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RKD CONSULTANT LIMITED | Director | 2008-06-01 | CURRENT | 2007-01-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 20/12/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 20/12/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 20/12/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/12/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/12/11 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 108A TREDEGAR ROAD BOW LONDON GREATER LONDON E3 2EP | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPA JENNIE MARY OLIVIA PIGGOT / 04/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM LEE PELLEW / 24/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPA JENNIE MARY OLIVIA PIGGOT / 04/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM LEE PELLEW / 24/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CLAIRE GARNER / 24/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILLIPA JENNIE MARY OLIVIA PIGGOT / 28/03/2011 | |
| AP01 | DIRECTOR APPOINTED MISS PHILLIPA JENNIE MARY OLIVIA PIGGOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN HOLLENBACH | |
| AR01 | 20/12/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HOLLENBACH / 20/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM LEE PELLEW / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HOLLENBACH / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | ANNUAL RETURN MADE UP TO 20/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 108 TREDEGAR ROAD LIMITED
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