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TRELAWNY ESTATES LIMITED

Learn more about TRELAWNY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

TRELAWNY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00374942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.08
dissolution date: 2014.04.02
last member list: 2012.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company TRELAWNY ESTATES LIMITED was a Private Limited Company, registration number 00374942, established in United Kingdom on the 8. July 1942. The company was dissolved. The company was in business for 74 years and 5 months. The company used to be located at 24 CONDUIT PLACE, LONDON, W2 1EP. Business of the company TRELAWNY ESTATES LIMITED by SIC and NACE code was "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.02. The latest accounts are filed up to 2013.06.03. The latest annual return was filed up to 2012.08.22. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.06
overdue: NO
last made update: 2013.06.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.22
documents available: 1

List of company documents:

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Find out more information about TRELAWNY ESTATES LIMITED. Our website makes it possible to view other available documents related to TRELAWNY ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.02
£2.95
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03/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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PREVEXT FROM 05/04/2013 TO 03/06/2013
Form type: AA01
Date: 2013.06.28
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA, UNITED KINGDOM
Form type: AD01
Date: 2013.06.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.23
Form type: LATEST SOC
Document description: 23/08/12 STATEMENT OF CAPITAL;GBP 9000
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, C/O RICHARDS & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Form type: AD01
Date: 2011.03.18
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, SECOND FLOOR, 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY
Form type: AD01
Date: 2011.02.22
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD EVERARD / 01/01/2010
Form type: CH01
Date: 2010.08.24
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK RONALD EVERARD / 01/07/2009
Form type: CH03
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED MR MARK RONALD EVERARD
Form type: AP01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR RONALD EVERARD
Form type: TM01
Date: 2009.10.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.28
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, 102 UPPER TOOTING RD, LONDON SW17 7EN
Form type: 287
Date: 2007.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23

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Company directors and board members:

MARK RONALD EVERARD (dissolve)
Secretary, 1992.08.22 - 2014.04.02
106 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BD, SURREY
MARK RONALD EVERARD (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2009.07.01 - 2014.04.02
106 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BD, SURREY
RONALD CHARLES EVERARD (dissolve)
Director, RETIRED, 1992.08.22 - 2009.06.30
44 THAMESPOINT FAIRWAYS , TEDDINGTON
TW11 9PP, MIDDLESEX

Companies near to TRELAWNY ESTATES ltd.

Information about the Private Limited Company TRELAWNY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data