45 TREMADOC ROAD LIMITED

Key Data

Status

Active

Company No.

03270941

Incorporation date

30/10/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1996)

05/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

01/11/2024

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

22/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

03/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

05/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

31/10/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

31/08/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

21/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

29/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

01/11/2017

Appointment of Mrs Seok-Joo Rhee-Duverne as a director on 2017-10-24

View PDF (2 pages)

31/10/2017

Notification of Seok-Joo Rhee-Duverne as a person with significant control on 2016-12-01

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

31/10/2017

Cessation of Seok-Joo Rhee-Duverne as a person with significant control on 2017-10-31

View PDF (1 pages)

31/10/2017

Notification of Seok-Joo Rhee-Duverne as a person with significant control on 2016-12-01

View PDF (2 pages)

31/10/2017

Cessation of Natalie Jean O'hare as a person with significant control on 2016-11-01

View PDF (1 pages)

27/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

30/11/2016

Termination of appointment of Natalie Jean O'hare as a director on 2016-11-25

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

22/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

08/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

20/08/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

15/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

12/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

10/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

21/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

17/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

11/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

31/01/2011

Appointment of Mr Simon Howes as a secretary

View PDF (1 pages)

31/01/2011

Appointment of Mr Simon Howes as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Catherine Haslam as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Catherine Haslam as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

21/05/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Paul Matthew Dove on 2009-10-30

View PDF (2 pages)

03/02/2010

Director's details changed for Catherine Nancy Haslam on 2009-10-30

View PDF (2 pages)

31/12/2009

Termination of appointment of Angela Painter as a director

View PDF (2 pages)

31/12/2009

Appointment of Natalie Jean O'hare as a director

View PDF (3 pages)

28/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

16/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

16/12/2008

Return made up to 30/10/07; full list of members

View PDF (4 pages)

29/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

29/08/2008

Resolutions

View PDF (1 pages)

05/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

05/09/2007

Resolutions

View PDF (1 pages)

15/02/2007

Return made up to 30/10/06; full list of members

View PDF (3 pages)

05/09/2006

Resolutions

View PDF (1 pages)

05/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

30/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

07/09/2005

Resolutions

View PDF (1 pages)

07/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

26/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

26/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

01/09/2004

Resolutions

View PDF (1 pages)

22/12/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

05/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

03/09/2002

Resolutions

View PDF (1 pages)

13/12/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

22/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

22/08/2001

Resolutions

View PDF (1 pages)

08/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

10/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

01/12/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

13/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

18/12/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

21/06/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

17/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haslam, Catherine Nancy	Director	26/02/2004 - 30/01/2011	9
Bennett, Neil	Director	29/10/1996 - 26/02/2004	2
Mr Simon Howes	Director	31/01/2011 - Present	3
Mrs Seok-Joo Rhee-Duverne	Director	24/10/2017 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/10/1996 - 29/10/1996	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 45 TREMADOC ROAD LIMITED

45 TREMADOC ROAD LIMITED is an(a) Active company incorporated on 30/10/1996 with the registered office located at 45 Tremadoc Road, London, SW4 7NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 TREMADOC ROAD LIMITED?

45 TREMADOC ROAD LIMITED is currently Active. It was registered on 30/10/1996 .

Where is 45 TREMADOC ROAD LIMITED located?

45 TREMADOC ROAD LIMITED is registered at 45 Tremadoc Road, London, SW4 7NA.

What does 45 TREMADOC ROAD LIMITED do?

45 TREMADOC ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 TREMADOC ROAD LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-30 with no updates.