160 Tressillian Road Limited

Company Name	160 Tressillian Road Limited
Company Status	Active
Company Number	04324664
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gianna Masetti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	20 March 2002(4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	160a Tressillian Road London SE4 1XY

Director Name	Ms Kasia Figiel
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Polish
Status	Current
Appointed	12 April 2014(12 years, 4 months after company formation)
Appointment Duration	10 years
Role	Editor
Country of Residence	England
Correspondence Address	160 Tressillian Road London SE4 1XY

Director Name	Mr Matthew Huxham
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2014(12 years, 4 months after company formation)
Appointment Duration	10 years
Role	Financial Analyst
Country of Residence	England
Correspondence Address	160 Tressillian Road London SE4 1XY

Secretary Name	Mr Matthew David Huxham
Status	Current
Appointed	06 January 2019(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	160b Tressillian Road 160b Tressillian Road London SE4 1XY

Secretary Name	Angela Neale
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	90-92 Parkway Regents Park London NW1 7AN

Director Name	Ian Trevor Marshall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 2008)
Role	Retired
Correspondence Address	160c Tressillian Road London SE4 1XY

Secretary Name	Ian Trevor Marshall
Nationality	British
Status	Resigned
Appointed	08 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 2008)
Role	Retired
Correspondence Address	160c Tressillian Road London SE4 1XY

Director Name	Amanda Claire Riley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2006)
Role	Charity Marketeer
Correspondence Address	160b Tressillian Road London SE4 1XY

Director Name	Luke Michael Peters
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	160b Tressillian Road Brockley London SE4 1XY

Secretary Name	Mr Luke Michael Peters
Nationality	British
Status	Resigned
Appointed	16 December 2008(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2012)
Role	Journalist
Correspondence Address	160 Tressillian Road London SE4 1XY

Director Name	Ms Elizabeth Riley
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(8 years, 1 month after company formation)
Appointment Duration	9 years (resigned 06 January 2019)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	160 Tressillian Road London SE4 1XY

Director Name	Miss Caitriona McCarthy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Tressillian Road London SE4 1XY

Secretary Name	Miss Elizabeth Helen Grace Riley
Status	Resigned
Appointed	14 August 2012(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 January 2019)
Role	Company Director
Correspondence Address	160 Tressillian Road London SE4 1XY

Director Name	Mr Max Frederick Lee Crichton
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2022)
Role	Architect
Country of Residence	England
Correspondence Address	160c Tressillian Road London SE4 1XY

Director Name	Miss Emma Louise Payne
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2022)
Role	Architect
Country of Residence	England
Correspondence Address	160c Tressillian Road London SE4 1XY

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Location

Registered Address	160 Tressillian Road London SE4 1XY
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Ladywell
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Grace Riley 33.33% Ordinary
1 at £1	Gianna Masetti 33.33% Ordinary
1 at £1	Matthew Huxham 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,707
Cash	£1,704

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Filing History

11 September 2023	Micro company accounts made up to 30 November 2022 (3 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
17 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
15 September 2022	Termination of appointment of Max Frederick Lee Crichton as a director on 15 September 2022 (1 page)
15 September 2022	Micro company accounts made up to 30 November 2021 (3 pages)
15 September 2022	Termination of appointment of Emma Louise Payne as a director on 15 September 2022 (1 page)
18 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 30 November 2020 (3 pages)
11 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
30 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
10 January 2019	Notification of a person with significant control statement (2 pages)
10 January 2019	Appointment of Miss Emma Louise Payne as a director on 10 January 2019 (2 pages)
10 January 2019	Appointment of Mr Max Frederick Lee Crichton as a director on 10 January 2019 (2 pages)
8 January 2019	Withdrawal of a person with significant control statement on 8 January 2019 (2 pages)
7 January 2019	Termination of appointment of Elizabeth Riley as a director on 6 January 2019 (1 page)
7 January 2019	Micro company accounts made up to 30 November 2018 (2 pages)
7 January 2019	Appointment of Mr Matthew David Huxham as a secretary on 6 January 2019 (2 pages)
7 January 2019	Termination of appointment of Elizabeth Helen Grace Riley as a secretary on 6 January 2019 (1 page)
7 January 2019	Withdrawal of a person with significant control statement on 7 January 2019 (2 pages)
22 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3 (6 pages)
3 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3 (6 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014	Termination of appointment of Caitriona Mccarthy as a director on 11 April 2014 (1 page)
24 November 2014	Appointment of Mr Matthew Huxham as a director on 12 April 2014 (2 pages)
24 November 2014	Appointment of Mr Matthew Huxham as a director on 12 April 2014 (2 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3 (5 pages)
24 November 2014	Termination of appointment of Caitriona Mccarthy as a director on 11 April 2014 (1 page)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3 (5 pages)
24 November 2014	Appointment of Ms Kasia Figiel as a director on 12 April 2014 (2 pages)
24 November 2014	Appointment of Ms Kasia Figiel as a director on 12 April 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (4 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Termination of appointment of Luke Peters as a secretary (1 page)
2 January 2013	Termination of appointment of Luke Peters as a director (1 page)
2 January 2013	Termination of appointment of Luke Peters as a director (1 page)
2 January 2013	Appointment of Miss Elizabeth Helen Grace Riley as a secretary (1 page)
2 January 2013	Appointment of Miss Elizabeth Helen Grace Riley as a secretary (1 page)
2 January 2013	Termination of appointment of Luke Peters as a secretary (1 page)
2 January 2013	Appointment of Miss Caitriona Mccarthy as a director (2 pages)
2 January 2013	Appointment of Miss Caitriona Mccarthy as a director (2 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
10 October 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
10 October 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 April 2010	Appointment of Ms Elizabeth Riley as a director (2 pages)
19 April 2010	Appointment of Ms Elizabeth Riley as a director (2 pages)
21 December 2009	Secretary's details changed for Mr Luke Michael Peters on 19 December 2009 (1 page)
21 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Luke Michael Peters on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Gianna Masetti on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Gianna Masetti on 19 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Luke Michael Peters on 19 December 2009 (1 page)
21 December 2009	Director's details changed for Luke Michael Peters on 19 December 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 December 2008	Appointment terminated secretary ian marshall (1 page)
18 December 2008	Secretary appointed mr luke michael peters (1 page)
18 December 2008	Appointment terminated director ian marshall (1 page)
18 December 2008	Return made up to 19/11/08; full list of members (4 pages)
18 December 2008	Appointment terminated director ian marshall (1 page)
18 December 2008	Appointment terminated secretary ian marshall (1 page)
18 December 2008	Secretary appointed mr luke michael peters (1 page)
18 December 2008	Return made up to 19/11/08; full list of members (4 pages)
26 September 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
26 September 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
17 December 2007	Return made up to 19/11/07; full list of members (3 pages)
17 December 2007	Return made up to 19/11/07; full list of members (3 pages)
21 September 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
21 September 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
20 December 2006	Return made up to 19/11/06; full list of members (7 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Return made up to 19/11/06; full list of members (7 pages)
4 November 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
4 November 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
6 December 2005	Return made up to 19/11/05; full list of members (7 pages)
6 December 2005	Return made up to 19/11/05; full list of members (7 pages)
23 September 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
23 September 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
6 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
28 November 2003	Return made up to 19/11/03; full list of members (7 pages)
28 November 2003	Return made up to 19/11/03; full list of members (7 pages)
21 September 2003	Total exemption full accounts made up to 30 November 2002 (4 pages)
21 September 2003	Total exemption full accounts made up to 30 November 2002 (4 pages)
24 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 160 tressillian road london SE4 1XY (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Ad 08/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Ad 08/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 160 tressillian road london SE4 1XY (1 page)
19 November 2001	Incorporation (19 pages)
19 November 2001	Incorporation (19 pages)

160 Tressillian Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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