| Company Name | Tree-Vine Limited |
|---|---|
| Director | James Taylor |
| Company Status | Active |
| Company Number | 03330574 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 1 month ago) |
| Previous Name | Fairygrange Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr James Taylor |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longley House Boley Hill Rochester Kent ME1 1TE |
| Secretary Name | Marguerita Gramegna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | Longley House Boley Hill Rochester Kent ME1 1TE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 85 Pages Walk London SE1 4HD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,398 |
| Cash | £37,048 |
| Current Liabilities | £36,965 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 April 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 18 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 16 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 8 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 1 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 21 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 31 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 21 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Registered office address changed from 79 Wardour Street London W1D 6QB on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 79 Wardour Street London W1D 6QB on 6 June 2011 (1 page) |
| 6 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Registered office address changed from 79 Wardour Street London W1D 6QB on 6 June 2011 (1 page) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 March 2010 | Director's details changed for James Taylor on 1 November 2009 (2 pages) |
| 26 March 2010 | Director's details changed for James Taylor on 1 November 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for James Taylor on 1 November 2009 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 15 August 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 August 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 November 2007 | Return made up to 10/03/07; no change of members (6 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 November 2007 | Return made up to 10/03/07; no change of members (6 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W17 2DH (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W17 2DH (1 page) |
| 22 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 May 2006 | Return made up to 10/03/06; full list of members
|
| 2 May 2006 | Return made up to 10/03/06; full list of members
|
| 25 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 June 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 June 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 June 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 June 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 8 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 15 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 24 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: unit 303 30 great guildford street, london SE1 0ES (1 page) |
| 20 September 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: unit 303 30 great guildford street, london SE1 0ES (1 page) |
| 20 September 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 June 1999 | Resolutions
|
| 28 June 1999 | Resolutions
|
| 28 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 March 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 23 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 November 1998 | Resolutions
|
| 23 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 November 1998 | Resolutions
|
| 28 June 1997 | Ad 30/05/97--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 28 June 1997 | Ad 30/05/97--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 8 May 1997 | Resolutions
|
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Resolutions
|
| 30 April 1997 | Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 30 April 1997 | Company name changed fairygrange LIMITED\certificate issued on 01/05/97 (2 pages) |
| 30 April 1997 | Company name changed fairygrange LIMITED\certificate issued on 01/05/97 (2 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 10 March 1997 | Incorporation (17 pages) |
| 10 March 1997 | Incorporation (17 pages) |