| Company Name | Traynor & Company Limited |
|---|---|
| Directors | Jeremy James Traynor and Victoria Jane Traynor |
| Company Status | Active |
| Company Number | 04967900 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Jeremy James Traynor |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Chestnut Court Hornsey London N8 8NU |
| Director Name | Mrs Victoria Jane Traynor |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Seymour Court Muswell Hill London N10 1ED |
| Secretary Name | Brian Traynor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Beech Avenue Wheststone London N20 9JT |
| Director Name | Brian Traynor |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(1 day after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 January 2004) |
| Role | Company Director |
| Correspondence Address | 1 Beech Avenue Wheststone London N20 9JT |
| Director Name | Miss Emma Louise Hope Stacey |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2019(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 November 2021) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 68a Park Road Crouch End London N8 8SX |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Contact
| Website | www.traynor.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83415554 |
| Telephone region | London |
Location
| Registered Address | 68a Park Road Crouch End London N8 8SX |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £156,873 |
| Cash | £133,361 |
| Current Liabilities | £29,573 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Charges
| 4 May 2016 | Delivered on: 16 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 29 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 February 2019 | Appointment of Miss Emma Louise Hope Stacey as a director on 21 February 2019 (2 pages) |
| 21 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 4 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 16 May 2016 | Registration of charge 049679000001, created on 4 May 2016 (18 pages) |
| 16 May 2016 | Registration of charge 049679000001, created on 4 May 2016 (18 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 December 2009 | Director's details changed for Victoria Traynor on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Jeremy Traynor on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Victoria Traynor on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Victoria Traynor on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Jeremy Traynor on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Jeremy Traynor on 3 December 2009 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | New secretary appointed (1 page) |
| 19 November 2003 | New secretary appointed (1 page) |
| 19 November 2003 | New director appointed (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | New director appointed (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 19 November 2003 | Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 19 November 2003 | Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 19 November 2003 | New director appointed (1 page) |
| 19 November 2003 | New director appointed (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | New director appointed (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 19 November 2003 | New director appointed (1 page) |
| 18 November 2003 | Incorporation (14 pages) |
| 18 November 2003 | Incorporation (14 pages) |