TREMOLAT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

TREMOLAT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TREMOLAT PROPERTIES LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/07/2023.

TREMOLAT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 10 20/10/2021 20/07/2023

Registered Office

LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2021 03/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN RADLEY Jul 1946 British Director 1993-08-02 CURRENT
ANGELA PENNY RADLEY Jun 1958 British Director 1993-08-02 CURRENT
JOHN RICHARD ALLEN Dec 1948 British Director 1993-08-02 CURRENT
JOHN RICHARD ALLEN Dec 1948 British Secretary 1995-06-01 CURRENT
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1993-07-22 UNTIL 1993-08-02 RESIGNED
MR ELLIOT WILLIAM RADLEY Jan 1988 British Director 2019-04-29 UNTIL 2021-09-09 RESIGNED
MRS NENITA ALLEN Mar 1966 Australian Director 2019-11-18 UNTIL 2021-09-09 RESIGNED
MR DAVID RICHARD ALLEN Apr 1973 Australian Director 2019-05-27 UNTIL 2021-09-09 RESIGNED
MRS CLARE ANNA ALLEN Aug 1958 British Director 1993-08-02 UNTIL 2010-05-17 RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Nominee Director 1993-07-22 UNTIL 1993-08-02 RESIGNED
DAVID PAUL WHINYATES British Secretary 1994-04-30 UNTIL 1995-06-01 RESIGNED
MICHAEL JAMES ROY CROOME Oct 1959 Secretary 1993-09-30 UNTIL 1994-04-30 RESIGNED
JOHN RICHARD ALLEN Dec 1948 British Secretary 1993-08-02 UNTIL 1993-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Radley 2016-04-06 7/1946 Horsham   Significant influence or control
Mr John Richard Allen 2016-04-06 12/1948 Subiaco   Significant influence or control
Significant influence or control as trust
Mrs Angela Penny Radley 2016-04-06 6/1958 Horsham   Significant influence or control

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COMMERCIAL VEHICLE CONTRACTS LIMITED OXFORD ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Tremolat Properties Limited - Filleted accounts 2021-10-28 20-10-2021 £9,835,624 Cash £9,803,004 equity
Tremolat Properties Limited - Filleted accounts 2021-09-14 30-04-2021 £541,389 Cash £9,824,873 equity
Tremolat Properties Limited - Filleted accounts 2021-02-16 30-04-2020 £487,490 Cash £8,700,213 equity
Tremolat Properties Limited - Filleted accounts 2020-02-01 30-04-2019 £348,022 Cash £8,590,867 equity
Tremolat Properties Limited - Filleted accounts 2019-01-29 30-04-2018 £263,475 Cash £8,390,643 equity
Tremolat Properties Limited - Filleted accounts 2018-03-15 30-04-2017 £171,388 Cash £5,622,872 equity
Tremolat Properties Limited - Abbreviated accounts 2017-02-08 30-04-2016 £179,199 Cash

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