TREMOLAT PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Tremolat Properties Ltd

TREMOLAT PROPERTIES LIMITED was founded on 1993-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Tremolat Properties 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

Legal Registered Office
Company Name
TREMOLAT PROPERTIES LIMITED

Langley House Park Road East Finchley London N2 8EY Other companies in W4

Filing Information

Company Number		02838577
Company ID Number		02838577
Date formed		1993-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-10-20
Account next due		20/07/2023
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB627992884~~

Last Datalog update:	2024-02-13 13:09:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TREMOLAT PROPERTIES LIMITED

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Company Officers of TREMOLAT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RICHARD ALLEN	Company Secretary	1995-06-01
JOHN RICHARD ALLEN	Director	1993-08-02
ANGELA PENNY RADLEY	Director	1993-08-02
PETER JOHN RADLEY	Director	1993-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE ANNA ALLEN	Director	1993-08-02	2010-05-17
DAVID PAUL WHINYATES	Company Secretary	1994-04-30	1995-06-01
MICHAEL JAMES ROY CROOME	Company Secretary	1993-09-30	1994-04-30
JOHN RICHARD ALLEN	Company Secretary	1993-08-02	1993-09-30
LAWSON (LONDON) LIMITED	Nominated Secretary	1993-07-22	1993-08-02
CHRISTOPHER THOMAS GILL	Nominated Director	1993-07-22	1993-08-02

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.

Date	Document Type	Document Description
2024-02-13		Final Gazette dissolved via compulsory strike-off
2022-12-17		Voluntary liquidation Statement of receipts and payments to 2022-11-02
2022-01-12		Voluntary liquidation declaration of solvency
2022-01-12	LIQ01	Voluntary liquidation declaration of solvency
2021-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/21 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/21 FROM Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom
2021-11-10	600	Appointment of a voluntary liquidator
2021-11-10	LRESSP	Resolutions passed: Special resolution to wind up on 2021-11-03
2021-10-27	AA	20/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	AA01	Previous accounting period shortened from 30/04/22 TO 20/10/21
2021-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN RICHARD ALLEN on 2018-01-18
2021-09-21	PSC04	Change of details for Mr John Richard Allen as a person with significant control on 2018-01-18
2021-09-21	CH01	Director's details changed for John Richard Allen on 2018-01-18
2021-09-11	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NENITA ALLEN
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-02-13	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CH01	Director's details changed for Mr Elliot William Radley on 2020-08-17
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	AP01	DIRECTOR APPOINTED MRS NENITA ALLEN
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/19 FROM C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD
2019-05-27	AP01	DIRECTOR APPOINTED MR DAVID RICHARD ALLEN
2019-04-29	AP01	DIRECTOR APPOINTED MR ELLIOT WILLIAM RADLEY
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-14	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-02-07	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10	LATEST SOC	10/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-10	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM Corner House 21 Coombe Road London W4 2HR
2014-09-04	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	22/07/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-08-14	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-08-05	AR01	22/07/11 ANNUAL RETURN FULL LIST
2011-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-10-11	AR01	22/07/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RADLEY / 01/10/2009
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PENNY RADLEY / 01/10/2009
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE ALLEN
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ALLEN / 01/10/2009
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ANNA ALLEN / 01/10/2009
2010-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD ALLEN / 01/10/2009
2010-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD ALLEN / 01/10/2009
2010-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-31	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-02	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-10-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ALLEN / 01/01/2008
2008-10-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALLEN / 01/01/2008
2008-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALLEN / 01/01/2008
2008-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-16	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-04	363a	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-15	363a	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-01	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-03	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-03	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-29	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-08	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-18	363s	RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/99 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
1999-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-18	363a	RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-10-21	363a	RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-06	363a	RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1995-12-13	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-09-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-31	363a	RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1995-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-23	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TREMOLAT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2021-11-09
Appointment of Liquidators	2021-11-09
Notices to Creditors	2021-11-09

Fines / Sanctions

No fines or sanctions have been issued against TREMOLAT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF RENTAL INCOME	1994-10-05	Satisfied	THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE	1993-10-19	Satisfied	THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2021-10-20

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 TREMOLAT PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of TREMOLAT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TREMOLAT PROPERTIES LIMITED

Trademarks

We have not found any records of TREMOLAT PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TREMOLAT PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as TREMOLAT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where TREMOLAT PROPERTIES 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 TREMOLAT PROPERTIES 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 TREMOLAT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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