TRELAWNY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRELAWNY INVESTMENTS LIMITED
COMPANY NUMBER
03812196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2006
14/01/2013
113 MANAGEMENT LIMITED
View all previous names
ENFIELD
EN2 8AZ
27 Walnut Drive
Bishops Stortford
Hertfordshire
CM23 4JT
Christie & Co
Crews Hill Golf Club
Enfield
EN2 8AZ
EN2 8AZ
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 |
|---|---|---|
| TRELAWNY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRELAWNY INVESTMENTS (LONDON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRELAWNY 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 TRELAWNY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRELAWNY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2006 - Present (18 years and 8 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2015 - Present (9 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/1999 - 23/12/2005 (6 years and 5 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRELAWNY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRELAWNY INVESTMENTS (LONDON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member George Christou Christodoulou (919796592) Appointed |
| 28/05/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 03/07/2014 | New Company Secretary George Christou Christodoulou (918900241) Appointed |
| 08/04/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
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