| Company Name | 24 Tritton Road Management Limited |
|---|---|
| Director | Patrick Lee Lewis |
| Company Status | Active |
| Company Number | 04556805 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Patrick Lee Lewis |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2010(7 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 24 Tritton Road West Dulwich London SE21 8DE |
| Director Name | Mr Patrick Lee Lewis |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Flat 2 24 Tritton Road Dulwich London SE21 8DE |
| Secretary Name | Mr Jason Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 24 Tritton Road London SE21 8DE |
| Secretary Name | Susan Wheaton |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 May 2009(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 November 2012) |
| Role | Company Director |
| Correspondence Address | Flat 1 24 Tritton Road West Dulwich London SE21 8DE |
| Director Name | Mr Mark Wheaton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(7 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 08 July 2016) |
| Role | Professional Licensed Taxi Driver |
| Country of Residence | London |
| Correspondence Address | 24 Tritton Road West Dulwich London SE21 8DE |
| Director Name | Mr Jason Smith |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2016(13 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 26 October 2016) |
| Role | Music Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 24 Tritton Road West Dulwich London SE21 8DE |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | Mh Associates (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2013(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 June 2016) |
| Correspondence Address | The Old Bakery 139 Half Moon Lane London SE24 9JY |
Location
| Registered Address | 24 Tritton Road West Dulwich London SE21 8DE |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Smith 33.33% Ordinary |
|---|---|
| 1 at £1 | Mark Wheaton 33.33% Ordinary |
| 1 at £1 | Patrick Lewis 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (1 month, 4 weeks from now) |
Filing History
| 13 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 7 September 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 30 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 26 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 21 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 20 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 4 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 26 October 2016 | Termination of appointment of Jason Smith as a director on 26 October 2016 (1 page) |
| 26 October 2016 | Termination of appointment of Jason Smith as a director on 26 October 2016 (1 page) |
| 14 July 2016 | Appointment of Mr Jason Smith as a director on 9 July 2016 (2 pages) |
| 14 July 2016 | Appointment of Mr Jason Smith as a director on 9 July 2016 (2 pages) |
| 8 July 2016 | Termination of appointment of Mark Wheaton as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Jason Smith as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Jason Smith as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 July 2016 | Termination of appointment of Mark Wheaton as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 July 2016 | Termination of appointment of Mh Associates as a secretary on 17 June 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Mh Associates as a secretary on 17 June 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Mh Associates the Old Bakery 139 Half Moon Lane London SE24 9JY to 24 Tritton Road West Dulwich London SE21 8DE on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Mh Associates the Old Bakery 139 Half Moon Lane London SE24 9JY to 24 Tritton Road West Dulwich London SE21 8DE on 1 July 2016 (1 page) |
| 19 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 6 August 2013 | Registered office address changed from 24 Tritton Road London SE21 8DE on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 24 Tritton Road London SE21 8DE on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 24 Tritton Road London SE21 8DE on 6 August 2013 (1 page) |
| 2 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 May 2013 | Appointment of Mh Associates as a secretary (2 pages) |
| 15 May 2013 | Appointment of Mh Associates as a secretary (2 pages) |
| 7 November 2012 | Termination of appointment of Susan Wheaton as a secretary (1 page) |
| 7 November 2012 | Termination of appointment of Susan Wheaton as a secretary (1 page) |
| 9 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Appointment of Mr Jason Smith as a director (2 pages) |
| 15 August 2011 | Appointment of Mr Jason Smith as a director (2 pages) |
| 26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Appointment of Mr Patrick Lee Lewis as a director (2 pages) |
| 13 September 2010 | Appointment of Mr Patrick Lee Lewis as a director (2 pages) |
| 14 July 2010 | Appointment of Mr Mark Wheaton as a director (2 pages) |
| 14 July 2010 | Appointment of Mr Mark Wheaton as a director (2 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 July 2010 | Termination of appointment of Patrick Lewis as a director (1 page) |
| 6 July 2010 | Termination of appointment of Patrick Lewis as a director (1 page) |
| 28 September 2009 | Secretary's change of particulars / susan wheaton / 27/09/2009 (1 page) |
| 28 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 28 September 2009 | Secretary's change of particulars / susan wheaton / 27/09/2009 (1 page) |
| 27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 4 June 2009 | Secretary appointed susan wheaton (2 pages) |
| 4 June 2009 | Secretary appointed susan wheaton (2 pages) |
| 3 June 2009 | Appointment terminated secretary jason smith (1 page) |
| 3 June 2009 | Appointment terminated secretary jason smith (1 page) |
| 15 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 13 October 2008 | Secretary's change of particulars / simon broughton / 11/09/2008 (2 pages) |
| 13 October 2008 | Secretary's change of particulars / simon broughton / 11/09/2008 (2 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 19 October 2007 | Return made up to 22/09/07; full list of members (6 pages) |
| 19 October 2007 | Return made up to 22/09/07; full list of members (6 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 16 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 8 December 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 22 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 25 November 2003 | Return made up to 08/10/03; full list of members; amend (6 pages) |
| 25 November 2003 | Return made up to 08/10/03; full list of members; amend (6 pages) |
| 30 September 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Incorporation (16 pages) |