Company NameTregenna Close Limited
Company StatusActive
Company Number04692794
CategoryPrivate Limited Company
Incorporation Date11 March 2003 (16 years, 2 months ago)
Previous NameCC2 Management Company Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameRoger Gilbert
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2003(6 months after company formation)
Appointment Duration15 years, 8 months
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address135 Bramley Road
Oakwood
Southgate
London
N14 4UT
Director NameKaneyalall Hawabhay
Date of BirthMay 1950 (Born 69 years ago)
NationalityMauritian
StatusCurrent
Appointed11 September 2003(6 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceMauriti
Correspondence Address135 Bramley Road
Oakwood
Southgate
London
N14 4UT
Director NamePaul Pavlou
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2003(6 months after company formation)
Appointment Duration15 years, 8 months
RoleBank Manager
Country of ResidenceCyprus
Correspondence Address135 Bramley Road
Oakwood
Southgate
London
N14 4UT
Secretary NameRoger Gilbert
NationalityBritish
StatusCurrent
Appointed11 September 2003(6 months after company formation)
Appointment Duration15 years, 8 months
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address15 Tregenna Close
Chase Road
Oakwood London
N14 4RD
Director NameAlma Shirley Golding
Date of BirthNovember 1929 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2004(11 months, 1 week after company formation)
Appointment Duration15 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address135 Bramley Road
Oakwood
Southgate
London
N14 4UT
Director NameMs Paula Mahmassani
Date of BirthJanuary 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2016(13 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address135 Bramley Road
Oakwood
Southgate
London
N14 4UT
Director NameMs Hannah Nice
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2018(15 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks
RoleHome Maker
Country of ResidenceEngland
Correspondence Address135 Bramley Road
Oakwood
Southgate
London
N14 4UT
Director NameElizabeth Lilian Burt
Date of BirthApril 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 October 2008)
RoleRetired
Correspondence Address11 Tregenna Close
Oakwood
London
N14 4RD
Director NameYiannakis Constantinou
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration4 years (resigned 19 September 2007)
RoleQuality Manager
Correspondence Address16 Tregenna Close
Chase Road
London
N14 4RD
Director NamePeter David
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 January 2007)
RoleProduction Manager Graphic Des
Correspondence Address12 Tregenna Close
Southgate
London
N14 4RD
Director NameJoan Cynthia Farrin
Date of BirthOctober 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 January 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Tregenna Close
Chase Road Southgate
London
N14 4RD
Director NameNoel Hallinan
Date of BirthMay 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 March 2006)
RoleTelegraphist
Correspondence Address25 Tregenna Close
Chase Road
London
N14 4RD
Director NameIoannis Panayi
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 December 2007)
RolePhotographic Minilab
Correspondence Address129 Prince George Avenue
London
N14 4TD
Director NameRosanna Marisa Pegorini
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration9 years, 6 months (resigned 20 March 2013)
RoleHousing Administration Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Tregenna Close
Chase Road Southgate
London
N14 4RD
Director NameSylvia Sophie Reisman
Date of BirthOctober 1920 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration6 years, 7 months (resigned 08 April 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Tregenna Close
Chase Road Southgate
London
N14 4RD
Director NameGeoffrey Maurice Reynolds
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 March 2006)
RoleEngineer
Correspondence Address10 Curtis Cottages
Ashley Green
Chesham
Buckinghamshire
HP5 3PJ
Director NameMichael Patrick Rochford
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 January 2008)
RoleRetired
Correspondence Address17 Tregenna Close
Chase Road Oakwood
London
N14 4RD
Director NameMr Robert Desmond David Young
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 January 2005)
RoleCo Director
Country of ResidenceEngland
Correspondence Address5 Loring Road
Whetstone
London
N20 0UJ
Director NameUna May Murphy
Date of BirthJuly 1922 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 March 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBlain Firmin, 3 Southgate Station Right Side
Station Parade
London
N14 5BH
Director NameJoan Simkin
Date of BirthJune 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(6 months after company formation)
Appointment Duration11 years, 1 month (resigned 29 October 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBlain Firmin, 3 Southgate Station Right Side
Station Parade
London
N14 5BH
Director NameGwen Irene Clark
Date of BirthAugust 1920 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2003(6 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 2004)
RoleHousewife
Correspondence Address7 Tregenna Close
Chase Road
London
N14 4RD
Director NameAnthony Harold Moritz
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(11 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 25 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Station Road
Welham Green
Hertfordshire
AL9 7PF
Director NameCecilia Charlotte Steer
Date of BirthFebruary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(11 months, 1 week after company formation)
Appointment Duration8 years, 11 months (resigned 16 January 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Tregenna Close
Chase Road Southgate
London
N14 4RD
Director NameFreda Rebecca Morris
Date of BirthJuly 1919 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(11 months, 1 week after company formation)
Appointment Duration12 years, 6 months (resigned 06 September 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address135 Bramley Road
Oakwood
Southgate
London
N14 4UT
Director NameMr Alexandros Anastasiades
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2011(7 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135 Bramley Road
Oakwood
Southgate
London
N14 4UT
Director NameColcoy Limited (Corporation)
StatusResigned
Appointed11 March 2003(same day as company formation)
Correspondence AddressWells House 80 Upper Street
Islington
London
N1 0NU
Secretary NameCc Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 March 2003(same day as company formation)
Correspondence AddressWells House
80 Upper Street Islington
London
N1 0NU

Location

Registered Address135 Bramley Road
Oakwood
Southgate
London
N14 4UT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£12,243
Net Worth£57,113
Cash£42
Current Liabilities£3,138

Accounts

Latest Accounts31 March 2018 (1 year, 1 month ago)
Next Accounts Due31 December 2019 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 September 2018 (8 months, 2 weeks ago)
Next Return Due23 September 2019 (4 months from now)

Filing History

9 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 September 2016Appointment of Ms Paula Mahmassani as a director on 6 September 2016 (2 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
9 September 2016Termination of appointment of Freda Rebecca Morris as a director on 6 September 2016 (1 page)
9 September 2016Termination of appointment of Alexandros Anastasiades as a director on 6 September 2016 (1 page)
30 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
24 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 22
(8 pages)
24 March 2016Registered office address changed from C/O Barnard Cook 135 Bramley Road London N14 4UT England to C/O Barnard Cook 135 Bramley Road Oakwood Southgate London N14 4UT on 24 March 2016 (1 page)
24 March 2016Registered office address changed from C/O Blain Firmin Blain Firmin, 3 Southgate Station Right Side Station Parade London N14 5BH to C/O Barnard Cook 135 Bramley Road Oakwood Southgate London N14 4UT on 24 March 2016 (1 page)
10 September 2015Total exemption full accounts made up to 31 March 2015 (5 pages)
17 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 22
(8 pages)
17 March 2015Termination of appointment of Una May Murphy as a director on 1 March 2015 (1 page)
17 March 2015Termination of appointment of Una May Murphy as a director on 1 March 2015 (1 page)
29 October 2014Termination of appointment of Joan Simkin as a director on 29 October 2014 (1 page)
21 October 2014Registered office address changed from Flat 19 Tregenna Close Chase Road Southgate London N14 4RD to C/O Blain Firmin Blain Firmin, 3 Southgate Station Right Side Station Parade London N14 5BH on 21 October 2014 (1 page)
15 September 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
5 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 22
(9 pages)
3 October 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
21 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (10 pages)
20 March 2013Termination of appointment of Rosanna Pegorini as a director (1 page)
20 March 2013Termination of appointment of Cecilia Steer as a director (1 page)
19 September 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
11 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (10 pages)
7 November 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
11 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (10 pages)
31 January 2011Appointment of Mr Alexandros Anastasiades as a director (2 pages)
28 January 2011Termination of appointment of Joan Farrin as a director (1 page)
7 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
30 May 2010Termination of appointment of Sylvia Reisman as a director (1 page)
25 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (16 pages)
22 March 2010Director's details changed for Kaneyalall Hawabhay on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Rosanna Marisa Pegorini on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Joan Simkin on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Cecilia Charlotte Steer on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Sylvia Sophie Reisman on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Paul Pavlou on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Freda Rebecca Morris on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Una May Murphy on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Alma Shirley Golding on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Roger Gilbert on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Joan Cynthia Farrin on 22 March 2010 (2 pages)
7 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
26 March 2009Return made up to 11/03/09; full list of members (14 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
18 November 2008Appointment terminated director elizabeth burt (1 page)
13 May 2008Return made up to 11/03/08; full list of members (15 pages)
31 January 2008Director resigned (1 page)
19 December 2007Director resigned (1 page)
6 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
22 September 2007Director resigned (1 page)
28 March 2007Return made up to 11/03/07; full list of members (8 pages)
2 February 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
21 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
7 April 2006Return made up to 11/03/06; full list of members (9 pages)
16 March 2006Director resigned (1 page)
16 March 2006Director resigned (1 page)
5 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
22 March 2005Return made up to 11/03/05; full list of members (10 pages)
25 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
21 January 2005Director resigned (1 page)
22 November 2004Director resigned (1 page)
15 April 2004Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
15 April 2004Ad 31/03/04--------- £ si [email protected]=21 £ ic 1/22 (5 pages)
27 March 2004New director appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (3 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (3 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (3 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (3 pages)
24 January 2004New director appointed (3 pages)
24 January 2004New director appointed (3 pages)
24 January 2004New director appointed (1 page)
30 December 2003Registered office changed on 30/12/03 from: wells house 80 upper street islington london N1 0NU (1 page)
7 October 2003New director appointed (3 pages)
22 September 2003New director appointed (3 pages)
22 September 2003New secretary appointed;new director appointed (2 pages)
22 September 2003Director resigned (1 page)
22 September 2003Secretary resigned (1 page)
4 September 2003Company name changed CC2 management company LIMITED\certificate issued on 04/09/03 (2 pages)
11 March 2003Incorporation (14 pages)