17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04483219 |
| 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 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Michael Patrick Cook as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shahrokh Bagherzadeh on Jan 13, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 13, 2021 | 1 pages | CH04 | ||
Director's details changed for Neil Carthy on Jan 13, 2021 | 2 pages | CH01 | ||
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 05, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Neil Carthy on Jun 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Shahrokh Bagherzadeh on Jun 15, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Mar 16, 2018 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BAGHERZADEH, Shahrokh | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 34601580004 | |||||||||
| CARTHY, Neil | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Irish | 141561400001 | |||||||||
| STEPHENSON, Richard John | Secretary | 155-157 Minories EC3N 1LJ London Portsoken House England | British | 81401680001 | ||||||||||
| COOK, James Spencer | Director | 27 Berkeley Square Mayfair W1J 6EL London | British | 81553770002 | ||||||||||
| COOK, Julian Michael Patrick | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 75143820006 | |||||||||
| GLATMAN, Mark Lewis | Director | Well Hall Well DL8 2PX Bedale North Yorkshire | England | British | 26709700002 | |||||||||
| KALIA, Rahul | Director | 19 Trevor Square SW7 1DZ London Apt 2.1 Uk | United Kingdom | British,American | 157753360001 | |||||||||
| LEE, Peter John Gorringe | Director | South Park Farm Lower South Park RH9 8LF South Godstone Surrey | United Kingdom | British | 83600080001 | |||||||||
| RIXON, Robin | Director | 22 Trevor Square SW7 1EA London Apt 2.8 | England | British | 43143700003 |
What are the latest statements on persons with significant control for 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 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