TRONWAY LIMITED
Overview
| Company Name | TRONWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02713147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRONWAY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is TRONWAY LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRONWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TRONWAY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for TRONWAY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Ashwin Kashyap as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 17, 2025 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jan 29, 2025
| 4 pages | SH06 | ||||||
Current accounting period extended from May 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||
Appointment of Mr Yaron Engel as a secretary on Feb 14, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Edward James Gosselin Trower as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Ashwin Kashyap as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Maria Catherine Hume as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kenneth Douglas Hume as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Maria Catherine Hume as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||
Notification of Dexters London Limited as a person with significant control on Feb 14, 2025 | 2 pages | PSC02 | ||||||
Cessation of Maria Catherine Hume as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||||||
Cessation of Kenneth Douglas Hume as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||||||
Registered office address changed from , 1341 London Road, Norbury, London, SW16 4BE to 3 Park Road Teddington TW11 0AP on Feb 26, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Kenneth Douglas Hume as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mrs Maria Catherine Hume as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Kenneth Douglas Hume on May 01, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Maria Catherine Hume on May 01, 2024 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||
Who are the officers of TRONWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 332820860001 | |||||||
| BROWN, James Mackenzie | Director | Park Road TW11 0AP Teddington 3 England | England | British | 350782470001 | |||||
| TROWER, Edward James Gosselin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 323802880001 | |||||
| HUME, Maria Catherine | Secretary | London Road Norbury SW16 4BE London 1341 United Kingdom | British | 39077750002 | ||||||
| MCDONALD, James Stuart | Secretary | 27 Narbonne Avenue SW4 9JR London | British | 5289490001 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| HUME, Kenneth Douglas | Director | London Road Norbury SW16 4BE London 1341 United Kingdom | England | British | 36654380003 | |||||
| HUME, Maria Catherine | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | 230976550001 | |||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 252061950001 | |||||
| VENT, Bernard Brett | Director | 15 Blythwood Park Blyth Road BR1 3TN Bromley Kent | British | 46351890001 | ||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of TRONWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Feb 14, 2025 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maria Catherine Hume | Apr 06, 2016 | London Road Norbury SW16 4BE London 1341 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Douglas Hume | Apr 06, 2016 | London Road Norbury SW16 4BE London 1341 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0