TREMADOC RD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 22/02/2522 February 2025 | Notification of Yin Yi Fung as a person with significant control on 2025-02-04 |
| 22/02/2522 February 2025 | Appointment of Ms Yin Yi Fung as a director on 2025-02-04 |
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 22/02/2522 February 2025 | Termination of appointment of Gareth Lee Thistleton as a director on 2025-02-04 |
| 22/02/2522 February 2025 | Cessation of Gareth Lee Thistleton as a person with significant control on 2025-02-04 |
| 03/03/243 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 24/02/2424 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 18/03/2318 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/02/2213 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 30/01/2230 January 2022 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 14/02/2114 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 15/11/2015 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ELOISE HOLLAND |
| 15/11/2015 November 2020 | CESSATION OF ELOISE CHRISTINA HOLLAND AS A PSC |
| 15/11/2015 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MARGARET ROSE GLASSPOOL |
| 15/11/2015 November 2020 | DIRECTOR APPOINTED MS LUCY MARGARET ROSE GLASSPOOL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 23/02/2023 February 2020 | SAIL ADDRESS CHANGED FROM: 23 PENNERS GARDENS SURBITON KT6 6JW ENGLAND |
| 23/11/1923 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 25/10/1825 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARKUS MUSIELAK / 05/02/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARKUS MUSIELAK / 05/02/2018 |
| 05/02/185 February 2018 | SAIL ADDRESS CHANGED FROM: 23 QUEENS DRIVE THAMES DITTON KT7 0TJ ENGLAND |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS MUSIELAK / 05/02/2018 |
| 19/03/1719 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/02/1712 February 2017 | SAIL ADDRESS CREATED |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 12/02/1712 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/03/166 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 06/03/166 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARKUS MUSIELAK / 04/06/2015 |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS MUSIELAK / 03/06/2015 |
| 06/03/166 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 06/03/166 March 2016 | SAIL ADDRESS CHANGED FROM: 26 WILLIAMS GROVE LONG DITTON SURBITON SURREY KT6 5RN ENGLAND |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/03/1516 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/03/1516 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARKUS MUSIELAK / 07/06/2014 |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS MUSIELAK / 07/06/2014 |
| 16/03/1516 March 2015 | SAIL ADDRESS CHANGED FROM: FLAT 4 QUILL HOUSE 70 CHESHIRE STREET LONDON E2 6EH ENGLAND |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 12/03/1412 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR FLAT 52 TREMADOC ROAD LONDON SW4 7LL ENGLAND |
| 03/04/133 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR GARETH LEE THISTLETON |
| 20/10/1220 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MS ELOISE CHRISTINA HOLLAND |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL COTTLE |
| 28/02/1228 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/02/1123 February 2011 | SAIL ADDRESS CHANGED FROM: FLAT 4, QUILL HOUSE 70 CHESHIRE STREET LONDON LONDON E2 6EH ENGLAND |
| 23/02/1123 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR NEIL COTTLE |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPKINS |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 20/06/1020 June 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 20/06/1020 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS MUSIELAK / 10/02/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPKINS / 10/02/2010 |
| 13/12/0913 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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