Company Information for TRELAWNY INVESTMENTS LIMITED
CHRISTIE & CO CREWS HILL GOLF CLUB, CATTLEGATE ROAD, ENFIELD, EN2 8AZ,
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Company Registration Number
03812196
Private Limited Company
Active |
Company Name | ||||
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TRELAWNY INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
CHRISTIE & CO CREWS HILL GOLF CLUB CATTLEGATE ROAD ENFIELD EN2 8AZ Other companies in N21 | ||||
Previous Names | ||||
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Company Number | 03812196 | |
---|---|---|
Company ID Number | 03812196 | |
Date formed | 1999-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:41:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRELAWNY INVESTMENTS LTD. | Ontario | Unknown | ||
TRELAWNY INVESTMENTS (LONDON) LTD | CHRISTIE & CO CREWS HILL GOLF CLUB CATTLEGATE ROAD ENFIELD EN2 8AZ | Active | Company formed on the 2017-03-04 | |
TRELAWNY INVESTMENTS , LLC | 11112 BOSTON DRIVE COOPER CITY FL 33026 | Inactive | Company formed on the 2006-03-10 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE CHRISTOU CHRISTODOULOU |
||
GEORGE CHRISTOU CHRISTODOULOU |
||
ADRIAN ROBERT BARNETT JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAGGIE LID CHOO LEE |
Company Secretary | ||
MAGGIE LID CHOO LEE |
Director | ||
YVETTE KATHLEEN ROACH |
Director | ||
ROBIN PIERS BORTON |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGAJ LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Liquidation | |
NANKILLY VENTURES LTD | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
TPA LEISURE LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
NANKILLY INVESTMENTS LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Adrian Robert Barnett Johnson on 2023-02-10 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Robert Barnett Johnson on 2020-07-10 | |
PSC04 | Change of details for Mr Adrian Robert Barnett Johnson as a person with significant control on 2020-07-10 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 2600000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960019 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 807 Green Lanes Winchmore Hill London N21 2SG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1100000 | |
SH01 | 05/11/17 STATEMENT OF CAPITAL GBP 1100000 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/11/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960013 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 500000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960012 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 1000 | |
SH19 | Statement of capital on 2016-10-10 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/09/16 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960009 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960006 | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOU CHRISTODOULOU | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GEORGE CHRISTOU CHRISTODOULOU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MR GEORGE CHRISTOU CHRISTODOULOU | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038121960005 | |
AR01 | 22/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT BARNETT JOHNSON / 29/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/01/2013 | |
CERTNM | COMPANY NAME CHANGED 113 MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/01/13 | |
AR01 | 22/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT BARNETT JOHNSON / 02/08/2012 | |
RES01 | ADOPT ARTICLES 17/04/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGGIE LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAGGIE LEE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE LID CHOO LEE / 20/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 27A ST MARY'S ROAD WIMBLEDON SW19 7BT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FLAT 1025 POINT WEST 116 CROMWELL ROAD LONDON SW7 4XN | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 32 RIVERSIDE DRIVE STAINES MIDDLESEX TW18 3JN | |
88(2)R | AD 10/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEE BORTON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 27 WALNUT DRIVE BISHOPS STORTFORD HERTFORDSHIRE CM23 4JT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 18 JASMIN CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4QF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 2,073,645 |
---|---|---|
Creditors Due After One Year | 2013-01-01 | £ 1,053,645 |
Creditors Due After One Year | 2012-01-01 | £ 337,881 |
Creditors Due Within One Year | 2013-12-31 | £ 73,276 |
Creditors Due Within One Year | 2013-01-01 | £ 301,643 |
Creditors Due Within One Year | 2012-01-01 | £ 334,547 |
Creditors and other liabilities
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 TRELAWNY INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-12-31 | £ 9,404 |
Cash Bank In Hand | 2013-01-01 | £ 58,744 |
Cash Bank In Hand | 2012-01-01 | £ 37,443 |
Current Assets | 2013-12-31 | £ 1,859,648 |
Current Assets | 2013-01-01 | £ 1,017,181 |
Current Assets | 2012-01-01 | £ 39,539 |
Debtors | 2013-12-31 | £ 1,850,244 |
Debtors | 2013-01-01 | £ 958,437 |
Debtors | 2012-01-01 | £ 2,096 |
Debtors Due After One Year | 2013-12-31 | £ 1,409,949 |
Fixed Assets | 2013-12-31 | £ 821,476 |
Fixed Assets | 2013-01-01 | £ 646,006 |
Tangible Fixed Assets | 2013-12-31 | £ 666,476 |
Tangible Fixed Assets | 2013-01-01 | £ 646,006 |
Tangible Fixed Assets | 2012-01-01 | £ 867,201 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
GATTI HOMES LIMITED | 2014-01-11 | Outstanding | |
GATTI HOMES LIMITED | 2014-04-04 | Outstanding | |
GATTI HOMES LIMITED | 2015-01-23 | Outstanding |
We have found 3 mortgage charges which are owed to TRELAWNY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRELAWNY INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |