| Company Name | Treasure McLeod Limited |
|---|---|
| Directors | Adrian John Amos and George Sidney Charles Amos |
| Company Status | Active |
| Company Number | 04114675 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Adrian John Amos |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Groome House Black Prince Road London SE11 6HY |
| Secretary Name | Mr Jan Stefan Lorett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Brunswick House 30 Wandsworth Road London SW8 2LG |
| Secretary Name | Mr Stefan Lorett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Brunswick House 30 Wandsworth Road London SW8 2LG |
| Director Name | Mr George Sidney Charles Amos |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2022(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brunswick House 30 Wandsworth Road London SW8 2LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Brunswick House 30 Wandsworth Road London SW8 2LG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£82,565 |
| Cash | £10,932 |
| Current Liabilities | £93,498 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Charges
| 30 July 2019 | Delivered on: 31 July 2019 Persons entitled: Adrian John Amos Classification: A registered charge Particulars: The freehold and leasehold property known as the clergy house, mark street, london EC2A registered at hm land registry under title number AGL473283. Outstanding |
|---|
Filing History
| 14 December 2020 | Change of details for Mr William Harold Amos as a person with significant control on 12 March 2019 (2 pages) |
|---|---|
| 14 December 2020 | Change of details for Mr George Sidney Charles Amos as a person with significant control on 12 March 2019 (2 pages) |
| 14 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 31 July 2019 | Registration of charge 041146750001, created on 30 July 2019 (32 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 14 March 2019 | Notification of William Langan Treasure Amos as a person with significant control on 12 March 2019 (2 pages) |
| 14 March 2019 | Notification of George Sidney Charles Amos as a person with significant control on 12 March 2019 (2 pages) |
| 14 March 2019 | Change of details for Mr Adrian John Amos as a person with significant control on 12 March 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 March 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to Brunswick House 30 Wandsworth Road London SW8 2LG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to Brunswick House 30 Wandsworth Road London SW8 2LG on 11 March 2015 (1 page) |
| 26 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 January 2013 | Director's details changed for Adrian John Amos on 1 January 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Adrian John Amos on 1 January 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Adrian John Amos on 1 January 2012 (2 pages) |
| 7 January 2013 | Secretary's details changed for Mr Jan Stefan Lorett on 30 October 2011 (1 page) |
| 7 January 2013 | Secretary's details changed for Mr Jan Stefan Lorett on 30 October 2011 (1 page) |
| 7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Director's details changed for Adrian John Amos on 30 October 2011 (2 pages) |
| 7 January 2013 | Director's details changed for Adrian John Amos on 30 October 2011 (2 pages) |
| 7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 December 2009 | Director's details changed for Adrian John Amos on 1 October 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Director's details changed for Adrian John Amos on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Adrian John Amos on 1 October 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from the clergy house mark street london EC2A 4ER (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from the clergy house mark street london EC2A 4ER (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 10 September 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 10 September 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 23 January 2006 | Return made up to 27/11/05; full list of members
|
| 23 January 2006 | Return made up to 27/11/05; full list of members
|
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 December 2003 | Return made up to 27/11/03; full list of members
|
| 18 December 2003 | Return made up to 27/11/03; full list of members
|
| 7 February 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 10 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2002 | Return made up to 27/11/01; full list of members
|
| 6 September 2002 | Return made up to 27/11/01; full list of members
|
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2001 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 27 September 2001 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | New secretary appointed (2 pages) |
| 1 December 2000 | New secretary appointed (2 pages) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 27 November 2000 | Incorporation (20 pages) |
| 27 November 2000 | Incorporation (20 pages) |