TREVALYN HOUSE LIMITED
Company is dissolved
General Information
NAME
TREVALYN HOUSE LIMITED
COMPANY NUMBER
09014388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX IG104LT
IG10 4LT
119 High Road
Loughton
Essex
IG10 4LT
Credit Risk Overview
Want to learn more about TREVALYN HOUSE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREVALYN HOUSE LIMITED | Company is dissolved | View Report |
| TREVELYAN GARDENS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
Credit Risk Overview
Want to learn more about TREVALYN HOUSE 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 TREVALYN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREVALYN HOUSE 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 |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 135 Past: 170 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 14 Past: 30 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 48 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREVALYN HOUSE LIMITED | Company is dissolved | View Report |
| TREVELYAN GARDENS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 27/06/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 23/05/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 03/05/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 31/01/2024 | New Accounts filed |
| 19/01/2024 | Adam Joel Shafron (918766635) has left the board |
| 19/01/2024 | Mario Micheal Ttakoushis (906453713) has left the board |
| 19/01/2024 | John Joseph Devereux (902008050) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 21/05/2015 | John Devereux (919758723) has left the board |
| 21/05/2015 | New Board Member John Joseph Devereux (902008050) Appointed |
| 14/05/2015 | New Board Member John Devereux (919758723) Appointed |
| 14/05/2015 | New Board Member Adam Shafron (918766635) Appointed |
| 14/05/2015 | New Board Member Mario Ttakoushis (906453713) Appointed |
| 02/05/2015 | New Annual Return filed |
| 07/05/2014 | Vincent Goldstein (918720997) has left the board |
| 07/05/2014 | New Board Member Vincent Goldstein (915914950) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
