136 TRESSILLIAN ROAD LIMITED

Overview

Company Name	136 TRESSILLIAN ROAD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05104942
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2004

Summary

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

What is the purpose of 136 TRESSILLIAN ROAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 136 TRESSILLIAN ROAD LIMITED located?

Registered Office Address	136b Tressillian Road Tressillian Road SE4 1XX London England
Undeliverable Registered Office Address	No

What are the latest accounts for 136 TRESSILLIAN ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 136 TRESSILLIAN ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for 136 TRESSILLIAN ROAD LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Notification of Georgina Elizabeth Miller as a person with significant control on Jan 05, 2024	2 pages	PSC01

Mar 19, 2024	Cessation of Matthew Robert Laing as a person with significant control on Jan 05, 2024	1 pages	PSC07

Jan 07, 2024	Appointment of Ms Georgina Elizabeth Miller as a director on Jan 05, 2024	2 pages	AP01

Jan 05, 2024	Termination of appointment of Matthew Robert Laing as a director on Jan 05, 2024	1 pages	TM01

Jan 05, 2024	Termination of appointment of Matthew Robert Laing as a secretary on Jan 05, 2024	1 pages	TM02

Nov 14, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Oct 11, 2023	Registered office address changed from , 11 Marina Drive, Poole, BH14 8HB, England to 136B Tressillian Road Tressillian Road London SE4 1XX on Oct 11, 2023	1 pages	AD01

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 21, 2021	Registered office address changed from , 7 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU to 136B Tressillian Road Tressillian Road London SE4 1XX on Dec 21, 2021	1 pages	AD01

Apr 22, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 19, 2017 with updates	4 pages	CS01

Jan 12, 2017	Total exemption full accounts made up to Apr 30, 2016	8 pages	AA

View All Filings

Who are the officers of 136 TRESSILLIAN ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDING, Laura Katherine 136b Tressillian Road Brockley SE4 1XX London	Apr 19, 2004		Director	136b Tressillian Road Brockley SE4 1XX London	United Kingdom	British	1968-4	Director	114969500001
MILLER, Georgina Elizabeth Tressillian Road SE4 1XX London 136c England	Jan 05, 2024		Director	Tressillian Road SE4 1XX London 136c England	England	British	1993-8	Director	317789490001
MUSTAFA, Akay Tressillian Road SE4 1XX London 136a England	Apr 04, 2014		Director	Tressillian Road SE4 1XX London 136a England	England	British	1981-7	Teacher	187233480001
LAING, Matthew Robert Tressillian Road SE4 1XX London 136b Tressillian Road England	Apr 19, 2004	Jan 05, 2024	Secretary	Tressillian Road SE4 1XX London 136b Tressillian Road England		British		Solicitor	96680500002
BROWN, Anne 156 Malpas Road SE4 1DH Brockley London	Apr 19, 2004	Apr 04, 2014	Director	156 Malpas Road SE4 1DH Brockley London	United Kingdom	British	1952-9	Director	97142720001
COURTNAGE, Claire Louise Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex	Apr 19, 2004	Apr 20, 2004	Director	Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex		British	1984-4	Secretary	90575620001
LAING, Matthew Robert Marina Drive BH14 8HB Poole 11 Dorset England	Sep 12, 2013	Jan 05, 2024	Director	Marina Drive BH14 8HB Poole 11 Dorset England	England	British	1976-6	Solicitor	96680500004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 136 TRESSILLIAN ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Georgina Elizabeth Miller Tressillian Road SE4 1XX London 136c England	Jan 05, 2024	Tressillian Road SE4 1XX London 136c England	No
	Nationality: British 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.
Mr Matthew Robert Laing Marina Drive BH14 8HB Poole 11 England	Apr 19, 2016	Marina Drive BH14 8HB Poole 11 England	Yes
	Nationality: British 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