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78 TRESSILLIAN ROAD (TENANTS) LIMITED

78 TRESSILLIAN ROAD (TENANTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name78 TRESSILLIAN ROAD (TENANTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02750187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 78 TRESSILLIAN ROAD (TENANTS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 78 TRESSILLIAN ROAD (TENANTS) LIMITED located?

    Registered Office Address
    78 Tressillian Rd
    London
    SE4 1YD
    Undeliverable Registered Office AddressNo

    What were the previous names of 78 TRESSILLIAN ROAD (TENANTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOVERWILD LIMITEDSep 24, 1992Sep 24, 1992

    What are the latest accounts for 78 TRESSILLIAN ROAD (TENANTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for 78 TRESSILLIAN ROAD (TENANTS) LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for 78 TRESSILLIAN ROAD (TENANTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2023 with updates

    		4 pagesCS01

    Second filing for the termination of Michael Joseph Reiss as a director

    		3 pagesRP04TM01

    Notification of Georgia Ropek as a person with significant control on Aug 30, 2023

    		2 pagesPSC01

    Appointment of Georgia Ropek as a director on Aug 30, 2023

    		2 pagesAP01

    Cessation of Michael Joseph Reiss as a person with significant control on Aug 30, 2023

    		1 pagesPSC07

    Termination of appointment of Michael Joseph Reiss as a director on Jul 28, 2023

    		2 pagesTM01
    Annotations
    DateAnnotation
    Sep 27, 2023Clarification A second filed TM01 was registered on 27/09/2023.

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Notification of Sarah Elizabeth Ganslein as a person with significant control on Apr 11, 2022

    		2 pagesPSC01

    Appointment of Ms Sarah Elizabeth Ganslein as a director on Apr 11, 2022

    		2 pagesAP01

    Cessation of Laura Elizabeth Mclaughlin as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Termination of appointment of Laura Elizabeth Mclaughlin as a director on Apr 11, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of 78 TRESSILLIAN ROAD (TENANTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANSLEIN, Sarah Elizabeth
    Tressillian Road
    SE4 1YD London
    78b
    England
    		Director
    Tressillian Road
    SE4 1YD London
    78b
    England
    		United KingdomAmerican295320500001
    LAPLANE, Julia
    78 Tressillian Rd
    London
    SE4 1YD
    		Director
    78 Tressillian Rd
    London
    SE4 1YD
    		EnglandBritish205568670001
    ROPEK, Georgia
    78 Tressillian Rd
    London
    SE4 1YD
    		Director
    78 Tressillian Rd
    London
    SE4 1YD
    		EnglandBritish313174490001
    CHARMAN, John Michael
    9 Anson Avenue
    ME19 4RA West Malling
    Kent
    		Secretary
    9 Anson Avenue
    ME19 4RA West Malling
    Kent
    		British65396860001
    MORAN, Dominic
    78c Tressillian Road
    SE4 1YD London
    		Secretary
    78c Tressillian Road
    SE4 1YD London
    		British46051020001
    MOSS, Robert John
    Tressillian Road
    Brockley
    SE4 1YD London
    78a
    		Secretary
    Tressillian Road
    Brockley
    SE4 1YD London
    78a
    		British132574170001
    PARKER, Imogen Sue
    78c Tressillian Road
    Brockley
    SE4 1YD London
    		Secretary
    78c Tressillian Road
    Brockley
    SE4 1YD London
    		British99780730001
    ARCHER, Mark John
    17 Broomhill Road
    BR6 0EN Orpington
    Kent
    		Director
    17 Broomhill Road
    BR6 0EN Orpington
    Kent
    		British34107560001
    BENGE, Alec Leslie
    The Malt House
    Bexon Bredgar
    ME9 8HE Sittingbourne
    Kent
    		Director
    The Malt House
    Bexon Bredgar
    ME9 8HE Sittingbourne
    Kent
    		British21440130001
    FAIRS, Scott Richard
    78b Tressillian Road
    SE4 1YD London
    		Director
    78b Tressillian Road
    SE4 1YD London
    		British46051120001
    HALLORAN, Michael Joseph
    78b Tressillian Road
    SE4 1YD London
    		Director
    78b Tressillian Road
    SE4 1YD London
    		United KingdomBritish104514870001
    HANDY, Mark Edward
    78a Tressillian Road
    Brockley
    SE4 1YD London
    		Director
    78a Tressillian Road
    Brockley
    SE4 1YD London
    		British76812880002
    MCLAUGHLIN, Laura Elizabeth
    78 Tressillian Rd
    London
    SE4 1YD
    		Director
    78 Tressillian Rd
    London
    SE4 1YD
    		EnglandBritish188734910001
    MORAN, Dominic
    78c Tressillian Road
    SE4 1YD London
    		Director
    78c Tressillian Road
    SE4 1YD London
    		British46051020001
    MOSS, Robert John
    Tressillian Road
    Brockley
    SE4 1YD London
    78a
    		Director
    Tressillian Road
    Brockley
    SE4 1YD London
    78a
    		United KingdomBritish132574170001
    PARKER, Imogen Sue
    78c Tressillian Road
    Brockley
    SE4 1YD London
    		Director
    78c Tressillian Road
    Brockley
    SE4 1YD London
    		United KingdomBritish99780730001
    REISS, Michael Joseph
    78c Tressillian Road
    SE4 1YD London
    78c
    Great Britain
    		Director
    78c Tressillian Road
    SE4 1YD London
    78c
    Great Britain
    		EnglandBritish194845810001
    STOREY, Helen Munro
    78a Tressillian Road
    SE4 1YD London
    		Director
    78a Tressillian Road
    SE4 1YD London
    		British50872000001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    WILKINS, Susan Jane Henrietta
    78a Tressillian Road
    SE4 1YD London
    		Director
    78a Tressillian Road
    SE4 1YD London
    		British46051080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 78 TRESSILLIAN ROAD (TENANTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Georgia Ropek
    78 Tressillian Rd
    London
    SE4 1YD
    		Aug 30, 2023
    78 Tressillian Rd
    London
    SE4 1YD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sarah Elizabeth Ganslein
    Tressillian Road
    SE4 1YD London
    78b
    England
    		Apr 11, 2022
    Tressillian Road
    SE4 1YD London
    78b
    England
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Joseph Reiss
    78 Tressillian Rd
    London
    SE4 1YD
    		Apr 06, 2016
    78 Tressillian Rd
    London
    SE4 1YD
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Laura Elizabeth Mclaughlin
    78 Tressillian Rd
    London
    SE4 1YD
    		Apr 06, 2016
    78 Tressillian Rd
    London
    SE4 1YD
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthieu Gregoire
    78 Tressillian Rd
    London
    SE4 1YD
    		Apr 06, 2016
    78 Tressillian Rd
    London
    SE4 1YD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Julia Laplane
    78 Tressillian Rd
    London
    SE4 1YD
    		Apr 06, 2016
    78 Tressillian Rd
    London
    SE4 1YD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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