TROPEZ ENTERPRISES LIMITED

Overview

Company Name	TROPEZ ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04542382
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TROPEZ ENTERPRISES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TROPEZ ENTERPRISES LIMITED located?

Registered Office Address	Flat 48, 17 Fawe Street E14 6PD London England
Undeliverable Registered Office Address	No

What are the latest accounts for TROPEZ ENTERPRISES LIMITED?

Next Accounts
Overdue	No
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 TROPEZ ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for TROPEZ ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Micro company accounts made up to Sep 30, 2025	9 pages	AA

Oct 17, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Micro company accounts made up to Sep 30, 2024	9 pages	AA

Oct 18, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Micro company accounts made up to Sep 30, 2023	9 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Sep 30, 2022	9 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Micro company accounts made up to Sep 30, 2021	9 pages	AA

Nov 05, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Micro company accounts made up to Sep 30, 2020	9 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Micro company accounts made up to Sep 30, 2019	7 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Sep 30, 2018	7 pages	AA

Oct 13, 2018	Director's details changed for Mrs Jane Frances Van Kralingen on Dec 31, 2017	2 pages	CH01

Oct 13, 2018	Secretary's details changed for Mrs Jane Frances Van Kralingen on Aug 31, 2017	1 pages	CH03

Oct 13, 2018	Director's details changed for Mr Roland Walter Van Kralingen on Aug 31, 2017	2 pages	CH01

Oct 13, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Sep 30, 2017	7 pages	AA

Oct 07, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Aug 19, 2017	Registered office address changed from 100 Avondale Road South Croydon London Surrey CR2 6JB to Flat 48, 17 Fawe Street London E14 6PD on Aug 19, 2017	1 pages	AD01

Oct 08, 2016	Micro company accounts made up to Sep 30, 2016	7 pages	AA

Oct 06, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Dec 05, 2015	Micro company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of TROPEZ ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN KRALINGEN, Jane Frances Lapwing Avenue Kirkintilloch G66 3DJ Glasgow 14 Scotland	Sep 12, 2004		Secretary	Lapwing Avenue Kirkintilloch G66 3DJ Glasgow 14 Scotland		United Kingdom		101372640001
VAN KRALINGEN, Jane Frances Lapwing Avenue Kirkintilloch G66 3DJ Glasgow 14 Scotland	Sep 12, 2004		Director	Lapwing Avenue Kirkintilloch G66 3DJ Glasgow 14 Scotland	Scotland	British	1957-6	101372640002
VAN KRALINGEN, Roland Walter Lapwing Avenue Kirkintilloch G66 3DJ Glasgow 14 Scotland	Sep 28, 2002		Director	Lapwing Avenue Kirkintilloch G66 3DJ Glasgow 14 Scotland	Scotland	Dutch	1960-12	84760710002
1ST CONTACT SECRETARIES LIMITED 77-91 New Oxford Street WC1A 1DG London Castlewood House	Sep 23, 2002	Mar 11, 2004	Nominee Secretary	77-91 New Oxford Street WC1A 1DG London Castlewood House				900023210001
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London	Sep 23, 2002	Sep 28, 2002	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London				900023200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TROPEZ ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roland Walter Van Kralingen Fawe Street E14 6PD London Flat 48, 17 England	Apr 06, 2016	Fawe Street E14 6PD London Flat 48, 17 England	No
	Nationality: Dutch 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.
Mrs Jane Frances Van Kralingen Fawe Street E14 6PD London Flat 48, 17 England	Apr 06, 2016	Fawe Street E14 6PD London Flat 48, 17 England	No
	Nationality: United Kingdom 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