co
Corporate
Observer
Homepage
Data
Great Britain
Company
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED

17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04483219
    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 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 AddressNo

    What are the latest accounts for 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Michael Patrick Cook as a director on Oct 17, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shahrokh Bagherzadeh on Jan 13, 2021

    		2 pagesCH01

    Secretary's details changed for Rendall and Rittner Limited on Jan 13, 2021

    		1 pagesCH04

    Director's details changed for Neil Carthy on Jan 13, 2021

    		2 pagesCH01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Neil Carthy on Jun 15, 2020

    		2 pagesCH01

    Director's details changed for Mr Shahrokh Bagherzadeh on Jun 15, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Appointment of Rendall and Rittner Limited as a secretary on Mar 16, 2018

    		2 pagesAP04

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Stephenson as a secretary on Apr 09, 2018

    		1 pagesTM02

    Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on Mar 19, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL AND RITTNER LIMITED
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Secretary
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Identification TypeUK Limited Company
    Registration Number02515428
    		51173740001
    BAGHERZADEH, Shahrokh
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		United KingdomBritishDirector34601580004
    CARTHY, Neil
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		EnglandIrishBanker141561400001
    STEPHENSON, Richard John
    155-157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Secretary
    155-157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		British81401680001
    COOK, James Spencer
    27 Berkeley Square
    Mayfair
    W1J 6EL London
    		Director
    27 Berkeley Square
    Mayfair
    W1J 6EL London
    		BritishSales & Marketing Director81553770002
    COOK, Julian Michael Patrick
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		United KingdomBritishSurveyor75143820006
    GLATMAN, Mark Lewis
    Well Hall
    Well
    DL8 2PX Bedale
    North Yorkshire
    		Director
    Well Hall
    Well
    DL8 2PX Bedale
    North Yorkshire
    		EnglandBritishDirector Solicitor26709700002
    KALIA, Rahul
    19 Trevor Square
    SW7 1DZ London
    Apt 2.1
    Uk
    		Director
    19 Trevor Square
    SW7 1DZ London
    Apt 2.1
    Uk
    		United KingdomBritish,AmericanPartner Ibm Global Business Services157753360001
    LEE, Peter John Gorringe
    South Park Farm
    Lower South Park
    RH9 8LF South Godstone
    Surrey
    		Director
    South Park Farm
    Lower South Park
    RH9 8LF South Godstone
    Surrey
    		United KingdomBritishSolicitor83600080001
    RIXON, Robin
    22 Trevor Square
    SW7 1EA London
    Apt 2.8
    		Director
    22 Trevor Square
    SW7 1EA London
    Apt 2.8
    		EnglandBritishCompany Director43143700003
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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