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Home > England & Wales Companies > TRESSILLIAN INVESTMENTS LIMITED
Company Information for

TRESSILLIAN INVESTMENTS LIMITED

248 HENDON WAY, LONDON, NW4 3NL,
Company Registration Number
00767512
Private Limited Company
Active

Company Overview

About Tressillian Investments Ltd
TRESSILLIAN INVESTMENTS LIMITED was founded on 1963-07-12 and has its registered office in . The organisation's status is listed as "Active". Tressillian Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRESSILLIAN INVESTMENTS LIMITED
 
Legal Registered Office
248 HENDON WAY
LONDON
NW4 3NL
Other companies in NW4
 
Filing Information
Company Number 00767512
Company ID Number 00767512
Date formed 1963-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRESSILLIAN INVESTMENTS LIMITED
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Company Officers of TRESSILLIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEROME ORMONDE
 Company Secretary 2014-02-28
LEONARD ORMONDE
 Director 1991-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE ORMONDE
 Director 1991-11-01 2015-11-13
DONIEL ARYEH ORMONDE
 Director 2015-09-27 2015-09-27
MICHELE ORMONDE
 Company Secretary 1991-11-01 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD ORMONDE ORMONDE DEVELOPMENT LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
LEONARD ORMONDE M & N INSURANCE SERVICE LIMITED Director 1991-11-01 CURRENT 1963-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-03-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03RES01ADOPT ARTICLES 03/06/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-19AP01DIRECTOR APPOINTED SHMAYA ORMONDE
2018-12-19PSC08Notification of a person with significant control statement
2018-12-19PSC07CESSATION OF MICHELE ORMONDE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19SH0127/11/18 STATEMENT OF CAPITAL GBP 1208
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 151
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 151
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE ORMONDE
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DONIEL ARYEH ORMONDE
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 151
2015-09-30AR0130/09/15 FULL LIST
2015-09-27AP01DIRECTOR APPOINTED MR DONIEL ARYEH ORMONDE
2015-03-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 151
2014-11-03AR0101/11/14 FULL LIST
2014-03-20AP03SECRETARY APPOINTED JEROME ORMONDE
2014-03-20TM02APPOINTMENT TERMINATED, SECRETARY MICHELE ORMONDE
2014-03-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 151
2013-11-05AR0101/11/13 FULL LIST
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-06AR0101/11/12 FULL LIST
2012-03-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0101/11/11 FULL LIST
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-01AR0101/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0101/11/09 FULL LIST
2009-10-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-12-22287REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2007-05-15353LOCATION OF REGISTER OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O GUEST & CO 91 PRINCESS STREET MANCHESTER M1 4HT
2005-12-05363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-12-31363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-10363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-06363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1998-11-25363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-30363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-22363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-06-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-22363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-05-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-10363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-10-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-29287REGISTERED OFFICE CHANGED ON 29/07/93 FROM: I.N.FREILICH & CO 8 FAIRFAX MANSIONS FINCHLEY ROAD LONDON NW3 8JY
1993-06-23287REGISTERED OFFICE CHANGED ON 23/06/93 FROM: C/O GUEST AND CO 91 PRINCESS STREET MANCHESTER, M1 4HT
1992-11-04363sRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-11-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-16287REGISTERED OFFICE CHANGED ON 16/12/91 FROM: C/O GUEST & COMPANY CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER, M1 4FL
1991-12-11363bRETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-04363RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-10287REGISTERED OFFICE CHANGED ON 10/10/90 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL
1990-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-19363RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRESSILLIAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRESSILLIAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-10-07 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 1987-03-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-02-05 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1970-05-21 Outstanding CASSEL ARENZ & CO LTD.
LEGAL CHARGE 1968-08-13 Outstanding COLEBROOKE (BOGNOR REGIS) PROPERTIES LTD
FIRST OF CHARGE 1965-05-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRESSILLIAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TRESSILLIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRESSILLIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of TRESSILLIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRESSILLIAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRESSILLIAN INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TRESSILLIAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRESSILLIAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRESSILLIAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW4 3NL