| Company Name | Tresroyal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01633589 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1982(42 years ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
| Previous Name | Localcraft Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Sergej Kozacenko |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2019(37 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 July 2023) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Talbot Road London W11 1JA |
| Director Name | Mr Hugh John Green |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 August 2007) |
| Role | Company Director |
| Correspondence Address | 30 Coombe Lane West Coombe Hill Kingston Upon Thames Surrey KT2 7BX |
| Director Name | Mrs Jill Green |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 August 2007) |
| Role | Company Director |
| Correspondence Address | 30 Coombe Lane West Coombe Hill Kingston Upon Thames Surrey KT2 7BX |
| Secretary Name | Mrs Jill Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 August 2007) |
| Role | Company Director |
| Correspondence Address | 30 Coombe Lane West Coombe Hill Kingston Upon Thames Surrey KT2 7BX |
| Director Name | Stephen John Charles Casali |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(12 years, 4 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 01 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church View Chambers 38 Market Square Toddington Dunstable LU5 6BS |
| Director Name | Lynn Caron Casali |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(25 years, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church View Chambers 38 Market Square Toddington Dunstable LU5 6BS |
| Secretary Name | Lynn Caron Casali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(25 years, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church View Chambers 38 Market Square Toddington Dunstable LU5 6BS |
Location
| Registered Address | 126 Talbot Road London W11 1JA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £80,768 |
| Cash | £88,972 |
| Current Liabilities | £77,938 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 27 August 2009 | Delivered on: 11 September 2009 Persons entitled: Ingenious Resources Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 150 b ordinary shares in auburn entertainment 11 PLC and all related rights see image for full details. Outstanding |
|---|---|
| 7 December 2007 | Delivered on: 18 December 2007 Satisfied on: 25 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
| 15 October 1982 | Delivered on: 15 October 1982 Satisfied on: 23 September 1993 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 161 ebury street london SW1. Fully Satisfied |
Filing History
| 10 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 15 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 11 October 2019 | Notification of Sk Hair and Beauty London Limited as a person with significant control on 1 October 2019 (2 pages) |
| 11 October 2019 | Cessation of Stephen John Charles Casali as a person with significant control on 1 October 2019 (1 page) |
| 11 October 2019 | Termination of appointment of Lynn Caron Casali as a secretary on 1 October 2019 (1 page) |
| 11 October 2019 | Termination of appointment of Stephen John Charles Casali as a director on 1 October 2019 (1 page) |
| 11 October 2019 | Appointment of Mr Sergej Kozacenko as a director on 1 October 2019 (2 pages) |
| 11 October 2019 | Cessation of Lynn Caron Casali as a person with significant control on 1 October 2019 (1 page) |
| 11 October 2019 | Termination of appointment of Lynn Caron Casali as a director on 1 October 2019 (1 page) |
| 8 October 2019 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Church View Chambers 38 Market Square Toddington Dunstable LU5 6BS on 8 October 2019 (1 page) |
| 18 July 2019 | Satisfaction of charge 3 in full (1 page) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 29 March 2019 | Secretary's details changed for Lynn Caron Casali on 29 March 2019 (1 page) |
| 29 March 2019 | Director's details changed for Lynn Caron Casali on 29 March 2019 (2 pages) |
| 29 March 2019 | Director's details changed for Stephen John Charles Casali on 29 March 2019 (2 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 17 November 2017 | Notification of Lynn Caron Casali as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Notification of Stephen John Charles Casali as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 17 November 2017 | Withdrawal of a person with significant control statement on 17 November 2017 (2 pages) |
| 17 November 2017 | Notification of Stephen John Charles Casali as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Notification of Lynn Caron Casali as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Withdrawal of a person with significant control statement on 17 November 2017 (2 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 28 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page) |
| 29 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Stephen John Charles Casali on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Stephen John Charles Casali on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Lynn Caron Casali on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Lynn Caron Casali on 30 November 2009 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 18 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Return made up to 03/11/07; full list of members (6 pages) |
| 12 December 2007 | Return made up to 03/11/07; full list of members (6 pages) |
| 13 November 2007 | Secretary resigned;director resigned (1 page) |
| 13 November 2007 | Secretary resigned;director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 15 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 3 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 15 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 1 conduit street london W1R 9TG (1 page) |
| 23 November 2000 | Return made up to 03/11/00; no change of members (5 pages) |
| 23 November 2000 | Return made up to 03/11/00; no change of members (5 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 1 conduit street london W1R 9TG (1 page) |
| 28 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 9 November 1999 | Return made up to 03/11/99; no change of members (5 pages) |
| 9 November 1999 | Return made up to 03/11/99; no change of members (5 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
| 16 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 30 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 26 November 1997 | Return made up to 03/11/97; no change of members (5 pages) |
| 26 November 1997 | Return made up to 03/11/97; no change of members (5 pages) |
| 26 November 1997 | Director's particulars changed (1 page) |
| 26 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 1997 | Resolutions
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| 26 November 1997 | Resolutions
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| 26 November 1997 | Director's particulars changed (1 page) |
| 26 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 1997 | Director's particulars changed (1 page) |
| 26 November 1997 | Director's particulars changed (1 page) |
| 19 December 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 27 December 1995 | Return made up to 03/11/95; full list of members (8 pages) |
| 27 December 1995 | Secretary's particulars changed (2 pages) |
| 27 December 1995 | Secretary's particulars changed (2 pages) |
| 27 December 1995 | Director's particulars changed (2 pages) |
| 27 December 1995 | Director's particulars changed (2 pages) |
| 27 December 1995 | Return made up to 03/11/95; full list of members (8 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 8 September 1994 | New director appointed (2 pages) |
| 8 September 1994 | New director appointed (2 pages) |
| 23 September 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 November 1992 | Return made up to 03/11/92; full list of members (6 pages) |
| 25 November 1992 | Return made up to 03/11/92; full list of members (6 pages) |
| 30 November 1989 | Return made up to 03/11/89; full list of members (4 pages) |
| 30 November 1989 | Return made up to 03/11/89; full list of members (4 pages) |
| 30 January 1989 | Return made up to 25/11/88; full list of members (4 pages) |
| 30 January 1989 | Return made up to 25/11/88; full list of members (4 pages) |
| 9 February 1988 | Return made up to 17/11/87; full list of members (4 pages) |
| 9 February 1988 | Return made up to 17/11/87; full list of members (4 pages) |
| 19 January 1988 | Director resigned (2 pages) |
| 19 January 1988 | Director resigned (2 pages) |
| 4 March 1987 | Return made up to 29/10/86; full list of members (4 pages) |
| 4 March 1987 | Return made up to 29/10/86; full list of members (4 pages) |
| 18 July 1986 | Director resigned (2 pages) |
| 18 July 1986 | Director resigned (2 pages) |
| 16 November 1985 | Annual return made up to 22/10/85 (6 pages) |
| 16 November 1985 | Annual return made up to 22/10/85 (6 pages) |
| 16 March 1985 | Annual return made up to 23/10/84 (3 pages) |
| 16 March 1985 | Annual return made up to 23/10/84 (3 pages) |
| 5 October 1984 | Annual return made up to 29/12/83 (3 pages) |
| 5 October 1984 | Annual return made up to 29/12/83 (3 pages) |
| 20 August 1982 | Company name changed\certificate issued on 20/08/82 (2 pages) |
| 20 August 1982 | Company name changed\certificate issued on 20/08/82 (2 pages) |
| 6 May 1982 | Incorporation (19 pages) |
| 6 May 1982 | Incorporation (19 pages) |