TREE SHEPHERD LTD
Overview
| Company Name | TREE SHEPHERD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07847753 |
| 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 TREE SHEPHERD LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TREE SHEPHERD LTD located?
| Registered Office Address | 1a Greenleaf Close Tulse Hill SW2 2HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREE SHEPHERD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TREE SHEPHERD LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for TREE SHEPHERD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Brocklebank as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Cynthia Sophirina Mukiwa on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Livingston on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Cynthia Sophirina Mukiwa on Jan 02, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Calista Pierre Jarrett as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 231-232 Elephant & Castle Shopping Centre London SE1 6TE England to 1a Greenleaf Close Tulse Hill London SW2 2HB on Jun 17, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Miss Cynthia Sophirina Mukiwa as a director on Apr 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Livingston as a director on Apr 12, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Samuel James Clarke as a director on Apr 12, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Diarmaid O'tuathail as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TREE SHEPHERD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Jonathan Samuel James | Director | Tulse Hill SW2 2HB London 1a Greenleaf Close England | England | British | Manager | 269095730001 | ||||
| HALL, Simon John | Director | Tulse Hill SW2 2HB London 1a Greenleaf Close England | England | British | Management Consultant | 86506690001 | ||||
| LIVINGSTON, Andrew James | Director | Tulse Hill SW2 2HB London 1a Greenleaf Close England | England | British | Accounts Manager | 132011640002 | ||||
| MUKIWA, Cynthia Sophirina | Director | Tulse Hill SW2 2HB London 1a Greenleaf Close England | England | Zimbabwean | Accountant | 269095830002 | ||||
| BROCKLEBANK, David Michael | Director | Tulse Hill SW2 2HB London 1a Greenleaf Close England | United Kingdom | British | Chief Executive | 118574790001 | ||||
| CROOKS, Colin Francis | Director | Elephant & Castle Shopping Centre SE1 6TE London Unit 231-232 England | England | British | Self Employed | 148024630001 | ||||
| O'TUATHAIL, Diarmaid | Director | Elephant & Castle Shopping Centre SE1 6TE London Unit 231-232 England | England | Irish | Retired | 130736510001 | ||||
| PIERRE JARRETT, Margaret Calista | Director | Tulse Hill SW2 2HB London 1a Greenleaf Close England | United Kingdom | British | Director | 182637540001 |
Who are the persons with significant control of TREE SHEPHERD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Francis Crooks | Nov 10, 2016 | Elephant & Castle Shopping Centre SE1 6TE London Unit 231-232 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TREE SHEPHERD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2018 | 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