TRAGAIL FREEHOLD LIMITED
Overview
| Company Name | TRAGAIL FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05229523 |
| 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 TRAGAIL FREEHOLD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TRAGAIL FREEHOLD LIMITED located?
| Registered Office Address | 84 Coombe Road KT3 4QS New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAGAIL FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TRAGAIL FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for TRAGAIL FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Appointment of Mr Jonathan Mark Goodwin as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Appointment of Ms Emma Julia Stevens as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Appointment of Dr Matthew David Barnbrook as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael John Andrew De Graeve as a director on Sep 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Frederick Page as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2025 with updates | 6 pages | CS01 | ||
Register inspection address has been changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to 84 Coombe Road New Malden KT3 4QS | 1 pages | AD02 | ||
Micro company accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Michael John Andrew De Graeve on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Jonathan Barnett on Sep 01, 2024 | 2 pages | CH01 | ||
Appointment of Grace Miller Limited as a secretary on Apr 11, 2024 | 2 pages | AP04 | ||
Register(s) moved to registered office address 84 Coombe Road New Malden KT3 4QS | 1 pages | AD04 | ||
Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to 84 Coombe Road New Malden KT3 4QS on May 15, 2024 | 1 pages | AD01 | ||
Termination of appointment of J C F P Secretaries Ltd as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Register inspection address has been changed from 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of TRAGAIL FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACE MILLER LIMITED | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 309388370001 | ||||||||||
| BARNBROOK, Matthew David, Dr | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | 341896860001 | |||||||||
| BARNETT, Jonathan | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 109700840001 | |||||||||
| GOODWIN, Jonathan Mark | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | 341965930001 | |||||||||
| PAGE, John Frederick | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | 341640310001 | |||||||||
| STEVENS, Emma Julia | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | 341896150001 | |||||||||
| DE GRAEVE, Michael John Andrew | Secretary | 24 Bede House Manor Fields Putney SW15 3LT London | British | 87006950002 | ||||||||||
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| DE GRAEVE, Michael John Andrew | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 87006950002 | |||||||||
| HAMILTON, Barry Richard | Director | 4 Fairfax Mews Putney SW15 6FF London | England | British | 81583860001 | |||||||||
| HOOPER, Mark Christopher | Director | 18 Downside 8 St Johns Avenue SW15 2AE London | British | 79075380001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for TRAGAIL FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 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