TREGENNA CLOSE LIMITED
Active - Accounts Filed
General Information
NAME
TREGENNA CLOSE LIMITED
COMPANY NUMBER
04692794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/2003
04/09/2003
CC2 MANAGEMENT COMPANY LIMITED
LONDON
N14 4UT
135 Bramley Road
Southgate
London
N14 4UT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kaneyalall Hawabhay (909526107) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREGENNA CLOSE 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 TREGENNA CLOSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREGENNA CLOSE 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 |
|---|---|---|---|---|
|
Director: 11/09/2003 - Present (21 years and 2 months) Secretary: 11/09/2003 - Present (21 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
11/09/2003 - Present (21 years and 2 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kaneyalall Hawabhay (909526107) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Natalia Lockett (931073741) Appointed |
| 03/07/2023 | New Board Member Mario Michael (911167741) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | Alma Shirley Golding (909669679) has left the board |
| 24/11/2022 | Hannah Nice (925099935) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Hannah Nice (925099935) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 14/09/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 14/09/2016 | New Board Member Paula Mahmassani (921397514) Appointed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | Alexandros Anastasiades (915733094) has left the board |
| 13/09/2016 | Freda Rebecca Morris (909598864) has left the board |
| 06/07/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 29/03/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | Una May Murphy (909526186) has left the board |
| 31/10/2014 | Joan Simkin (909526135) has left the board |
| 23/10/2014 | Change in Reg. Office |
| 19/09/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Cecilia Charlotte Steer (909669697) has left the board |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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