TREMATON PLACE (FREEHOLDERS) LIMITED
Overview
| Company Name | TREMATON PLACE (FREEHOLDERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411105 |
| 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 TREMATON PLACE (FREEHOLDERS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TREMATON PLACE (FREEHOLDERS) LIMITED located?
| Registered Office Address | 79a High Street TW11 8HG Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREMATON PLACE (FREEHOLDERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TREMATON PLACE (FREEHOLDERS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for TREMATON PLACE (FREEHOLDERS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Miss Alexandra Luchian as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 10, 2024 with updates | 7 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Second filing for the appointment of Mr Paul Arthur Leadbeater as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 10, 2023 with updates | 9 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Change of share class name or designation | 1 pages | SH08 | ||||||
Confirmation statement made on Nov 10, 2022 with updates | 8 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Nov 10, 2021 with updates | 9 pages | CS01 | ||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 29, 2020 with updates | 9 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Appointment of Mr Paul Arthur Leadbeater as a director on Feb 24, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jul 29, 2019 with updates | 7 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 22, 2018
| 3 pages | SH01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Jul 29, 2018 with updates | 7 pages | CS01 | ||||||
Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on Nov 02, 2017 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Jul 29, 2017 with updates | 8 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||
Who are the officers of TREMATON PLACE (FREEHOLDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Jane | Director | Trematon Place Broom Road TW11 9RH Teddington 54 Middlesex England | United Kingdom | British | None | 162675350001 | ||||
| LEADBEATER, Paul Arthur | Director | Trematon Place Broom Road TW11 9RH Teddington 51 England | United Kingdom | British | Company Director | 45852200001 | ||||
| LUCHIAN, Alexandra | Director | High Street TW11 8HG Teddington 79a England | England | Romanian | Solicitor | 335749270001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| EBDEN, Barbara | Secretary | Flat 26 Trematon Place Broom Road TW11 9RH Teddington Middlesex | British | Business Analyst | 54389110002 | |||||
| TODD, Brian Ronald | Secretary | 32 Trematon Place Broom Road TW11 9RH Teddington Middlesex | British | Retired | 51219170001 | |||||
| BARNETT, David Eric | Director | 9 Trematon Place Broom Road TW11 9RH Teddington Middlesex | United Kingdom | British | Retired | 51219270001 | ||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| EBDEN, Barbara | Director | Flat 26 Trematon Place Broom Road TW11 9RH Teddington Middlesex | British | Business Analyst | 54389110002 | |||||
| LEADBEATER, Paul Arthur | Director | 51 Trematon Place Broom Road TW11 9RH Teddington Middlesex | United Kingdom | British | Director | 45852200001 | ||||
| TODD, Brian Ronald | Director | 32 Trematon Place Broom Road TW11 9RH Teddington Middlesex | United Kingdom | British | Retired | 51219170001 |
What are the latest statements on persons with significant control for TREMATON PLACE (FREEHOLDERS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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