Active
Company Information for 1.1 TREVOR SQUARE LIMITED
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
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Company Registration Number
08309407
Private Limited Company
Active |
Company Name | |
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1.1 TREVOR SQUARE LIMITED | |
Legal Registered Office | |
STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER Other companies in GU24 | |
Company Number | 08309407 | |
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Company ID Number | 08309407 | |
Date formed | 2012-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-11 15:40:46 |
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Officer | Role | Date Appointed |
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HPCS LIMITED |
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ARSALAN ZARBAFI |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICL SOLUTIONS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2009-07-08 | Active | |
56 EATON PLACE LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2012-11-27 | Dissolved 2015-02-17 | |
CHARACTER HOME DEVELOPMENTS LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
ROSSO MEDIA LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2007-09-04 | Liquidation | |
EXECUTIVE COMMUNICATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-05-08 | Dissolved 2018-04-03 | |
CROWN INTEGRAL MAINTENANCE LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
B G TREES LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2014-07-22 | |
SAGESERPENT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-10-23 | Active | |
S.& J.HALL(FLEET)LIMITED | Company Secretary | 2006-05-05 | CURRENT | 1956-12-11 | Active - Proposal to Strike off | |
CADOGAN SQUARE PROJECT LIMITED | Director | 2018-06-28 | CURRENT | 2014-04-25 | Active | |
NISMORE LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
TONCRES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Liquidation | |
RUTGATE LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PS 52 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
LS 10 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
TELEGRAPH HOUSE LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
56 EATON PLACE LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-02-17 | |
CR (MUNSTEAD) LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC02 | Notification of Lanscres Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PAUL CAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Hpcs Limited | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TEMPLE SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 16 OLD BAILEY LONDON EC4M 7EG | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE OVER LAND | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER ACCOUNT | Outstanding | BARCLAYS BANK PLC |
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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 1.1 TREVOR SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1.1 TREVOR SQUARE LIMITED are:
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. |