Tressillian Investments Limited

Company Name	Tressillian Investments Limited
Company Status	Active
Company Number	00767512
Category	Private Limited Company
Incorporation Date	12 July 1963(60 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Leonard Ormonde
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Sherwood Road London NW4 1AE

Secretary Name	Jerome Ormonde
Nationality	British
Status	Current
Appointed	28 February 2014(50 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	8 Woodlands Close London NW11 9QP

Director Name	Mr Doniel Aryeh Ormonde
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(55 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Ashley Lane London NW4 1HD

Director Name	Jerome Ormonde
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(55 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodlands Close London NW11 9QP

Director Name	Shmaya Ormonde
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(55 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Russell Gardens London NW11 9NL

Director Name	Mrs Michele Ormonde
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(28 years, 3 months after company formation)
Appointment Duration	24 years (resigned 13 November 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Sherwood Road London NW4 1AE

Secretary Name	Mrs Michele Ormonde
Nationality	British
Status	Resigned
Appointed	01 November 1991(28 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sherwood Road London NW4 1AE

Director Name	Mr Doniel Aryeh Ormonde
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2015(52 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Shirehall Park London NW4 2QN

Contact

Website	mninsure.com
Email address	[email protected]
Telephone	020 82024474
Telephone region	London

Location

Registered Address	248 Hendon Way London NW4 3NL
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£62,398
Current Liabilities	£57,402

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

28 September 1987	Delivered on: 7 October 1987 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 177 southampton way, camberwell title no:- sgl 338413 together with all building erections thereon & all fixtures whatsoever present & future other than trade machinery. Outstanding
6 March 1987	Delivered on: 18 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 camberwell grove london borough of southwark title no. Sgl 149036. Outstanding
27 October 1983	Delivered on: 10 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 716 holloway road N19, islington title no 418923. Outstanding
15 May 1970	Delivered on: 21 May 1970 Persons entitled: Cassel Arenz & Co LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70, tressillian rd, brookley, lewisham, S.E. 4. Outstanding
7 August 1968	Delivered on: 13 August 1968 Persons entitled: Colebrooke (Bognor Regis) Properties LTD Classification: Legal charge Secured details: Sterling pounds 4100. Particulars: 716 holloway road london N.19. Outstanding
12 May 1965	Delivered on: 18 May 1965 Persons entitled: Barclays Bank PLC Classification: First of charge Secured details: All monies due etc. Particulars: 70, tressillian road, brockley, london. Outstanding
5 February 1982	Delivered on: 19 February 1982 Satisfied on: 15 July 1989 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 177 southampton way southwark london SE5 title no. - 324051. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 December 2018	Appointment of Shmaya Ormonde as a director on 18 December 2018 (2 pages)
19 December 2018	Cessation of Leonard Ormonde as a person with significant control on 18 December 2018 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
19 December 2018	Cessation of Michele Ormonde as a person with significant control on 18 December 2018 (1 page)
19 December 2018	Notification of a person with significant control statement (2 pages)
19 December 2018	Appointment of Jerome Ormonde as a director on 18 December 2018 (2 pages)
19 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 1,208 (3 pages)
19 December 2018	Appointment of Mr Doniel Aryeh Ormonde as a director on 18 December 2018 (2 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 September 2018	Satisfaction of charge 2 in full (1 page)
18 September 2018	Satisfaction of charge 1 in full (1 page)
18 September 2018	Satisfaction of charge 6 in full (1 page)
18 September 2018	Satisfaction of charge 7 in full (1 page)
18 September 2018	Satisfaction of charge 5 in full (1 page)
18 September 2018	Satisfaction of charge 3 in full (1 page)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 December 2015	Termination of appointment of Michele Ormonde as a director on 13 November 2015 (1 page)
1 December 2015	Termination of appointment of Michele Ormonde as a director on 13 November 2015 (1 page)
10 November 2015	Termination of appointment of Doniel Aryeh Ormonde as a director on 27 September 2015 (1 page)
10 November 2015	Termination of appointment of Doniel Aryeh Ormonde as a director on 27 September 2015 (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 151 (7 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 151 (7 pages)
27 September 2015	Appointment of Mr Doniel Aryeh Ormonde as a director on 27 September 2015 (2 pages)
27 September 2015	Appointment of Mr Doniel Aryeh Ormonde as a director on 27 September 2015 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 151 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 151 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 151 (6 pages)
20 March 2014	Termination of appointment of Michele Ormonde as a secretary (2 pages)
20 March 2014	Appointment of Jerome Ormonde as a secretary (3 pages)
20 March 2014	Termination of appointment of Michele Ormonde as a secretary (2 pages)
20 March 2014	Appointment of Jerome Ormonde as a secretary (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 151 (6 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 151 (6 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 151 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2008	Return made up to 01/11/08; full list of members (4 pages)
24 December 2008	Return made up to 01/11/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 January 2008	Return made up to 01/11/07; full list of members (2 pages)
10 January 2008	Return made up to 01/11/07; full list of members (2 pages)
22 December 2007	Registered office changed on 22/12/07 from: 35 ballards lane finchley london N3 1XW (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 35 ballards lane finchley london N3 1XW (1 page)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 May 2007	Return made up to 01/11/06; full list of members (2 pages)
30 May 2007	Return made up to 01/11/06; full list of members (2 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 June 2006	Registered office changed on 28/06/06 from: c/o guest & co 91 princess street manchester M1 4HT (1 page)
28 June 2006	Registered office changed on 28/06/06 from: c/o guest & co 91 princess street manchester M1 4HT (1 page)
5 December 2005	Return made up to 01/11/05; full list of members (7 pages)
5 December 2005	Return made up to 01/11/05; full list of members (7 pages)
18 August 2005	Full accounts made up to 31 December 2004 (9 pages)
18 August 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2004	Return made up to 01/11/04; full list of members (7 pages)
10 November 2004	Return made up to 01/11/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (8 pages)
3 August 2004	Full accounts made up to 31 December 2003 (8 pages)
2 December 2003	Return made up to 01/11/03; full list of members (7 pages)
2 December 2003	Return made up to 01/11/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 December 2002 (7 pages)
15 August 2003	Full accounts made up to 31 December 2002 (7 pages)
28 October 2002	Return made up to 01/11/02; full list of members (7 pages)
28 October 2002	Return made up to 01/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (7 pages)
31 December 2001	Return made up to 01/11/01; full list of members (6 pages)
31 December 2001	Return made up to 01/11/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 31 December 2000 (7 pages)
9 March 2001	Full accounts made up to 31 December 2000 (7 pages)
16 January 2001	Full accounts made up to 31 December 1999 (7 pages)
16 January 2001	Full accounts made up to 31 December 1999 (7 pages)
10 November 2000	Return made up to 01/11/00; full list of members (6 pages)
10 November 2000	Return made up to 01/11/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 December 1998 (7 pages)
22 December 1999	Full accounts made up to 31 December 1998 (7 pages)
6 December 1999	Return made up to 01/11/99; full list of members (6 pages)
6 December 1999	Return made up to 01/11/99; full list of members (6 pages)
25 November 1998	Return made up to 01/11/98; full list of members (6 pages)
25 November 1998	Return made up to 01/11/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 November 1997	Return made up to 01/11/97; no change of members (4 pages)
6 November 1997	Return made up to 01/11/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 December 1996	Return made up to 01/11/96; no change of members (4 pages)
30 December 1996	Return made up to 01/11/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (7 pages)
11 September 1996	Full accounts made up to 31 December 1995 (7 pages)
22 November 1995	Return made up to 01/11/95; full list of members (6 pages)
22 November 1995	Return made up to 01/11/95; full list of members (6 pages)
5 June 1995	Full accounts made up to 31 December 1994 (7 pages)
5 June 1995	Full accounts made up to 31 December 1994 (7 pages)
27 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
27 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
19 January 1990	Accounts for a small company made up to 31 December 1988 (3 pages)
19 January 1990	Accounts for a small company made up to 31 December 1988 (3 pages)
16 December 1986	Return made up to 21/11/86; full list of members (4 pages)
16 December 1986	Return made up to 21/11/86; full list of members (4 pages)
5 June 1986	Accounts for a small company made up to 31 December 1984 (12 pages)
5 June 1986	Accounts for a small company made up to 31 December 1984 (12 pages)
12 July 1963	Incorporation (14 pages)
12 July 1963	Incorporation (14 pages)

Tressillian Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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