TREGENNA CLOSE LIMITED
Overview
| Company Name | TREGENNA CLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04692794 |
| 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 TREGENNA CLOSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TREGENNA CLOSE LIMITED located?
| Registered Office Address | c/o BARNARD COOK 135 Bramley Road Oakwood N14 4UT Southgate London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREGENNA CLOSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CC2 MANAGEMENT COMPANY LIMITED | Mar 11, 2003 | Mar 11, 2003 |
What are the latest accounts for TREGENNA CLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TREGENNA CLOSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for TREGENNA CLOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Mario Michael as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Kaneyalall Hawabhay as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Ms Natalia Lockett as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mario Michael as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Hannah Nice as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alma Shirley Golding as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Paula Mahmassani as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Director's details changed for Roger Gilbert on Jan 01, 2012 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Paula Mahmassani on Apr 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Alma Shirley Golding on Apr 22, 2019 | 2 pages | CH01 | ||
Who are the officers of TREGENNA CLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Roger | Secretary | c/o Barnard Cook Bramley Road Oakwood N14 4UT Southgate 135 London England | British | 92552600001 | ||||||
| GILBERT, Roger | Director | c/o Barnard Cook Bramley Road Oakwood N14 4UT Southgate 135 London England | England | British | 92552600002 | |||||
| LOCKETT, Natalia | Director | Bramley Road N14 4UT London 135 England | England | British | 310737410001 | |||||
| PAVLOU, Paul | Director | c/o Barnard Cook Bramley Road Oakwood N14 4UT Southgate 135 London England | Cyprus | British | 95261230001 | |||||
| CC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wells House 80 Upper Street Islington N1 0NU London | 99077610001 | |||||||
| ANASTASIADES, Alexandros | Director | c/o Barnard Cook Bramley Road Oakwood N14 4UT Southgate 135 London England | United Kingdom | British | 157330940001 | |||||
| BURT, Elizabeth Lilian | Director | 11 Tregenna Close Oakwood N14 4RD London | British | 95261150001 | ||||||
| CLARK, Gwen Irene | Director | 7 Tregenna Close Chase Road N14 4RD London | British | 92948860001 | ||||||
| CONSTANTINOU, Yiannakis | Director | 16 Tregenna Close Chase Road N14 4RD London | British | 95261600001 | ||||||
| DAVID, Peter | Director | 12 Tregenna Close Southgate N14 4RD London | British | 95261820001 | ||||||
| FARRIN, Joan Cynthia | Director | Flat 19 Tregenna Close Chase Road Southgate N14 4RD London | United Kingdom | British | 95261530001 | |||||
| GOLDING, Alma Shirley | Director | c/o Barnard Cook Bramley Road Oakwood N14 4UT Southgate 135 London England | England | British | 96696790002 | |||||
| HALLINAN, Noel | Director | 25 Tregenna Close Chase Road N14 4RD London | Irish | 95261290001 | ||||||
| HAWABHAY, Kaneyalall | Director | c/o Barnard Cook Bramley Road Oakwood N14 4UT Southgate 135 London England | Mauriti | Mauritian | 95261070001 | |||||
| MAHMASSANI, Paula | Director | c/o Barnard Cook Bramley Road Oakwood N14 4UT Southgate 135 London England | England | British | 213975140002 | |||||
| MICHAEL, Mario | Director | Bramley Road N14 4UT London 135 England | England | British | 111677410001 | |||||
| MORITZ, Anthony Harold | Director | 43 Station Road AL9 7PF Welham Green Hertfordshire | England | British | 96696890001 | |||||
| MORRIS, Freda Rebecca | Director | c/o Barnard Cook Bramley Road Oakwood N14 4UT Southgate 135 London England | United Kingdom | British | 95988640001 | |||||
| MURPHY, Una May | Director | c/o Blain Firmin Right Side Station Parade N14 5BH London Blain Firmin, 3 Southgate Station England | United Kingdom | British | 95261860001 | |||||
| NICE, Hannah | Director | c/o Barnard Cook Bramley Road Oakwood N14 4UT Southgate 135 London England | England | British | 250999350001 | |||||
| PANAYI, Ioannis | Director | 129 Prince George Avenue N14 4TD London | British | 82670510001 | ||||||
| PEGORINI, Rosanna Marisa | Director | Flat 19 Tregenna Close Chase Road Southgate N14 4RD London | United Kingdom | British | 92559080001 | |||||
| REISMAN, Sylvia Sophie | Director | Flat 19 Tregenna Close Chase Road Southgate N14 4RD London | United Kingdom | British | 95261430001 | |||||
| REYNOLDS, Geoffrey Maurice | Director | 10 Curtis Cottages Ashley Green HP5 3PJ Chesham Buckinghamshire | British | 95261920001 | ||||||
| ROCHFORD, Michael Patrick | Director | 17 Tregenna Close Chase Road Oakwood N14 4RD London | British | 95261200001 | ||||||
| SIMKIN, Joan | Director | c/o Blain Firmin Right Side Station Parade N14 5BH London Blain Firmin, 3 Southgate Station England | United Kingdom | British | 95261350001 | |||||
| STEER, Cecilia Charlotte | Director | Flat 19 Tregenna Close Chase Road Southgate N14 4RD London | United Kingdom | British | 96696970001 | |||||
| YOUNG, Robert Desmond | Director | 5 Loring Road Whetstone N20 0UJ London | England | British | 8280650001 | |||||
| COLCOY LIMITED | Director | Wells House 80 Upper Street Islington N1 0NU London | 4728010001 |
What are the latest statements on persons with significant control for TREGENNA CLOSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 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