TP

TREMOLAT PROPERTIES LIMITED

Dissolved

Company number 02838577

London · Incorporated 22 July 1993

Langley House Park Road, East Finchley, London, N2 8EY

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H W F NUMBER TWO HUNDRED AND FORTY TWO LIMITED · 22 July 1993 – 2 August 1993

Previous registered addresses

C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH · until 24 November 2021

Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom · until 10 November 2021

C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD · until 8 July 2019

Corner House 21 Coombe Road London W4 2HR · until 5 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
20 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
20 October 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ALLEN, John Richard
Secretary
1 June 1995
AJ
ALLEN, John Richard
Director
2 August 1993
RA
RADLEY, Angela Penny
Director
2 August 1993
RP
RADLEY, Peter John
Director
2 August 1993
AN
ALLEN, Nenita
Director · Resigned
18 November 2019
AD
ALLEN, David Richard
Director · Resigned
27 May 2019
RE
RADLEY, Elliot William
Director · Resigned
29 April 2019
WD
WHINYATES, David Paul
Secretary · Resigned
30 April 1994
CM
CROOME, Michael James Roy
Secretary · Resigned
30 September 1993
AJ
ALLEN, John Richard
Secretary · Resigned
2 August 1993
AC
ALLEN, Clare Anna
Director · Resigned
2 August 1993
LL
LAWSON (LONDON) LIMITED
Corporate Nominee Secretary · Resigned
22 July 1993
GC
GILL, Christopher Thomas
Nominee Director · Resigned
22 July 1993

Persons with significant control

PS
Mr John Richard Allen
Born December 1948
Significant Influence Or Control
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Peter John Radley
Born July 1946
Significant Influence Or Control
6 April 2016
PS
Mrs Angela Penny Radley
Born June 1958
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2021 View
Change Person Secretary Company With Change Date
Officers
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2021 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Small
Accounts
22 March 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Small
Accounts
25 February 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Small
Accounts
18 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Small
Accounts
25 January 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Small
Accounts
2 March 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Accounts With Accounts Type Small
Accounts
4 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Small
Accounts
5 March 2000 View
Legacy
Annual Return
18 August 1999 View
Legacy
Address
5 July 1999 View
Accounts With Accounts Type Small
Accounts
4 June 1999 View
Legacy
Annual Return
18 August 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Small
Accounts
15 July 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Annual Return
31 August 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Accounts
23 June 1995 View
Legacy
Mortgage
5 October 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Accounts
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Mortgage
19 October 1993 View
Resolution
Resolution
30 August 1993 View
Legacy
Capital
30 August 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Certificate Change Of Name Company
Change Of Name
2 August 1993 View
Incorporation Company
Incorporation
22 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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