TRESSILLIAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRESSILLIAN INVESTMENTS LIMITED
COMPANY NUMBER
00767512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/1963
(61 years and 5 months old)
WEBSITE
MNINSURE.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 3NL
248 Hendon Way
London
NW4 3NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRESSILLIAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| M & N INSURANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRESSILLIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRESSILLIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRESSILLIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1991 - Present (33 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRESSILLIAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| M & N INSURANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Doniel Aryeh Ormonde (919685817) Appointed |
| 21/12/2018 | New Board Member Jerome Ormonde (922977750) Appointed |
| 21/12/2018 | New Board Member Shmaya Ormonde (914811967) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 03/12/2015 | Michele Ormonde (902075878) has left the board |
| 12/11/2015 | Doniel Aryeh Ormonde (919685817) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Board Member Doniel Aryeh Ormonde (919685817) Appointed |
| 30/09/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Company Secretary Jerome Ormonde (918612607) Appointed |
| 12/03/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Confirmation Statement filed |
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