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TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED

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Company details

322 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 6TL

TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00920564
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.26
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CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD
Form type: AP04
Date: 2016.05.03
£2.95
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06/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.21
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DE GRAEVE
Form type: TM02
Date: 2016.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, 24 BEDE HOUSE, MANOR FIELDS PUTNEY, LONDON, SW15 3LT
Form type: AD01
Date: 2016.03.04
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06/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.08
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.23
£2.95
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06/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.06
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.07
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06/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.09
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.19
£2.95
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06/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.10
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
£2.95
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06/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.07
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
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06/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREW DE GRAEVE / 12/04/2010
Form type: CH01
Date: 2010.04.12
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APPOINTMENT TERMINATED DIRECTOR BARRY HAMILTON
Form type: 288b
Date: 2009.06.12
£2.95
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ANNUAL RETURN MADE UP TO 06/04/09
Form type: 363a
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNETT / 06/06/2008
Form type: 288c
Date: 2009.04.07
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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ANNUAL RETURN MADE UP TO 06/04/08
Form type: 363a
Date: 2008.04.16
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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ANNUAL RETURN MADE UP TO 06/04/07
Form type: 363s
Date: 2007.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.23
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ANNUAL RETURN MADE UP TO 06/04/06
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, 25 MEREDYTH ROAD, BARNES, LONDON, SW13 0DS
Form type: 287
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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ANNUAL RETURN MADE UP TO 06/04/05
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
£2.95
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ANNUAL RETURN MADE UP TO 06/04/04
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
£2.95
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ANNUAL RETURN MADE UP TO 06/04/03
Form type: 363s
Date: 2003.06.15
Child documents:
Document type: ANNOTATION
Date: 2003.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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ANNUAL RETURN MADE UP TO 06/04/02
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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ANNUAL RETURN MADE UP TO 06/04/01
Form type: 363s
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/01
Form type: 363(287)
Date: 2001.05.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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ANNUAL RETURN MADE UP TO 06/04/00
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.29
£2.95
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ANNUAL RETURN MADE UP TO 06/04/99
Form type: 363s
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09

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Company directors and board members:

J C F P SECRETARIES LTD (current)
Secretary, 2016.04.01
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL, ENGLAND AND WALES
JONATHAN BARNETT (current)
Director, NONE, 2001.04.06
14 PARKLAND GARDENS INNER PARK ROAD , LONDON
SW19 6DT
MICHAEL JOHN ANDREW DE GRAEVE (current)
Director, RETIRED SOLICITOR, 2003.01.19
24 BEDE HOUSE MANOR FIELDS PUTNEY , LONDON
SW15 3LT
MICHAEL JOHN ANDREW DE GRAEVE (resigned)
Secretary, SOLICITOR, 2003.01.19 - 2016.03.04
24 BEDE HOUSE MANOR FIELDS PUTNEY , LONDON
SW15 3LT
CARA HATCHER (resigned)
Secretary, RESEARCHER, 1998.02.11 - 2000.09.12
21 TRAGAIL 8 MERCIER ROAD PUTNEY , LONDON
SW15 2AS
ARZHANG KAYNAMA (resigned)
Secretary, NONE, 2001.04.06 - 2003.01.15
16 TRAGAIL 8 MERCIER ROAD , PUTNEY
SW15 2AS, LONDON
SHEILA MAXWELL KELLY (resigned)
Secretary, EXECUTIVE SECRETARY, 1996.10.10 - 1998.02.11
FLAT 15 TRAGAIL 8 MERCER ROAD , PUTNEY
SW15 2AS, LONDON
MARGARET ROSINA TAYLOR (resigned)
Secretary, 1992.04.06 - 1996.10.10
FLAT 21 TRAGAIL 6-8 MERCIER ROAD , PUTNEY
SW15 2AS, LONDON
CAROLYN JANE ADDISON SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1996.01.09
FLAT 8 TRAGAIL 6-8 MERCIER ROAD , PUTNEY
SW15 2AS, LONDON
NIGEL JAMES ADDISON-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1992.05.07
FLAT 8 TRAGAILE , LONDON
SW15 2AS
JONATHAN CHARLES CASIOT (resigned)
Director, COMPUTER ANALYST, 1997.02.12 - 2000.09.12
8 TRAGAIL MERCIER ROAD , LONDON
SW15 2AS
PETER CRISP (resigned)
Director, POLICE OFFICER, 1998.02.11 - 2007.04.24
20 TRAGAIL MERCIER ROAD , LONDON
SW15 2AS
ELIZABETH JOAN PENELOPE ELLETT (resigned)
Director, APPEALS DIRECTOR/TRUST ADMINIS, 1992.04.06 - 1997.03.20
FLAT 20 TRAGAIL 6-8 MERCIER ROAD , PUTNEY
SW15 2AS, LONDON
BARRY RICHARD HAMILTON (resigned)
Director, BANKER, 2002.04.02 - 2009.06.12
4 FAIRFAX MEWS PUTNEY , LONDON
SW15 6FF
ELIZABETH ANNE HAMILTON (resigned)
Director, HOUSEWIFE, 1999.11.15 - 2001.04.06
FLAT 17 TRAGAIL MERCIER ROAD , LONDON
SW15 2AS
CARA HATCHER (resigned)
Director, PERSONAL ASSISTANT, 1997.02.12 - 2000.09.12
21 TRAGAIL 8 MERCIER ROAD PUTNEY , LONDON
SW15 2AS
MARK CHRISTOPHER HOOPER (resigned)
Director, ACCOUNTANT, 2001.04.06 - 2006.07.31
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
ARZHANG KAYNAMA (resigned)
Director, NONE, 2001.04.06 - 2003.01.15
16 TRAGAIL 8 MERCIER ROAD , PUTNEY
SW15 2AS, LONDON
SHEILA MAXWELL KELLY (resigned)
Director, EXECUTIVE SECRETARY, 1996.10.10 - 1999.11.15
FLAT 15 TRAGAIL 8 MERCER ROAD , PUTNEY
SW15 2AS, LONDON
MAUREEN MILES (resigned)
Director, HOUSEWIFE, 1992.04.06 - 1992.05.07
FLAT 6 TRAGAIL 8 MERCIER ROAD PUTNEY , LONDON
SW15 2AS
MAUREEN MILES (resigned)
Director, RETIRED, 2002.04.02 - 2006.07.22
FLAT 6 TRAGAIL 8 MERCIER ROAD PUTNEY , LONDON
SW15 2AS
NICHOLAS DAVID MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.07 - 1995.08.17
4 TRAGAIL 6-8 MERCIER ROAD , PUTNEY
SW15 2AS, LONDON
JOHN FREDERICK PAGE (resigned)
Director, PENSIONS SUPERVISOR, 1992.04.06 - 2003.08.07
10 TRAGAIL 6-8 MERCIER ROAD , PUTNEY
SW15 2AS, LONDON
MARGARET ROSINA TAYLOR (resigned)
Director, CIVIL SERVANT, 1992.04.06 - 1996.10.10
FLAT 21 TRAGAIL 6-8 MERCIER ROAD , PUTNEY
SW15 2AS, LONDON

Companies near to TRAGAIL RESIDENTS MANAGEMENT CO.ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TRAGAIL RESIDENTS MANAGEMENT CO.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: 2016.06.17. Reload the data