| Company Name | 29TR Limited |
|---|---|
| Directors | Wayne Leslie Blomfield and Judith Alison Gilfoy |
| Company Status | Active |
| Company Number | 04844959 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Wayne Leslie Blomfield |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
| Director Name | Miss Judith Alison Gilfoy |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2003(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
| Secretary Name | Prior Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2004(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Correspondence Address | Leonard House 7 Newman Road Bromley BR1 1RJ |
| Director Name | Annette Brown |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Bank Officer |
| Correspondence Address | 29 Terrapin Road London SW17 8QN |
| Director Name | Mr Walthari Gynster Eckford |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Cransford Woodbridge Suffolk IP13 9PE |
| Director Name | Murray John Newman |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 106 Selkirk Road London SW17 0EP |
| Secretary Name | Mr Walthari Gynster Eckford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Cransford Woodbridge Suffolk IP13 9PE |
| Director Name | Shaun Gregory Mahony |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 April 2005(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 July 2008) |
| Role | Property |
| Correspondence Address | 29d Terrapin Road London SW17 8QN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.m. Eckford 20.00% Ordinary |
|---|---|
| 1 at £1 | J. Gilfoy 20.00% Ordinary |
| 1 at £1 | Kym Wilson 20.00% Ordinary |
| 1 at £1 | Nia Elisabeth Dadson 20.00% Ordinary |
| 1 at £1 | W.g. Blomfield 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 7 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 July 2021 | Confirmation statement made on 24 July 2021 with updates (4 pages) |
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 31 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 27 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 20 April 2015 | Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page) |
| 20 April 2015 | Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page) |
| 20 April 2015 | Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page) |
| 11 December 2014 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages) |
| 11 December 2014 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 7 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 20 August 2010 | Secretary's details changed for Prior Estates Limited on 24 July 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Prior Estates Limited on 24 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Termination of appointment of Walthari Eckford as a director (1 page) |
| 19 August 2010 | Director's details changed for Judith Alison Gilfoy on 24 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Judith Alison Gilfoy on 24 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Wayne Leslie Blomfield on 24 July 2010 (2 pages) |
| 19 August 2010 | Termination of appointment of Walthari Eckford as a director (1 page) |
| 19 August 2010 | Director's details changed for Wayne Leslie Blomfield on 24 July 2010 (2 pages) |
| 20 August 2009 | Return made up to 24/07/09; full list of members (5 pages) |
| 20 August 2009 | Return made up to 24/07/09; full list of members (5 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 21 January 2009 | Appointment terminated director annette brown (1 page) |
| 21 January 2009 | Appointment terminated director annette brown (1 page) |
| 5 August 2008 | Appointment terminated director shaun mahony (1 page) |
| 5 August 2008 | Return made up to 24/07/08; full list of members (6 pages) |
| 5 August 2008 | Appointment terminated director shaun mahony (1 page) |
| 5 August 2008 | Return made up to 24/07/08; full list of members (6 pages) |
| 5 September 2007 | Return made up to 24/07/07; full list of members (4 pages) |
| 5 September 2007 | Return made up to 24/07/07; full list of members (4 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 17 August 2006 | Return made up to 24/07/06; full list of members
|
| 17 August 2006 | Return made up to 24/07/06; full list of members
|
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Return made up to 24/07/05; full list of members (10 pages) |
| 24 August 2005 | Return made up to 24/07/05; full list of members (10 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 18 August 2004 | Return made up to 24/07/04; full list of members (9 pages) |
| 18 August 2004 | Return made up to 24/07/04; full list of members (9 pages) |
| 7 April 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Ad 22/03/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 7 April 2004 | Ad 22/03/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 29 terrapin road london SW17 8QN (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 29 terrapin road london SW17 8QN (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 24 July 2003 | Incorporation (18 pages) |
| 24 July 2003 | Incorporation (18 pages) |