| Company Name | 25 Trewsbury Road Management Company Limited |
|---|---|
| Director | Martin Donald McKay |
| Company Status | Active |
| Company Number | 06263129 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 11 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 Martin Donald McKay |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2010(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Trewsbury Road London SE26 5DP |
| Director Name | Sarah Elizabeth Roberts |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Nanny |
| Correspondence Address | 25 Trewsbury Road London SE26 5DP |
| Director Name | Steven Peter Roberts |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Trewsbury Road London SE28 5DP |
| Secretary Name | Steven Peter Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Trewsbury Road London SE28 5DP |
| Director Name | Mr Matthew Wood |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 22 January 2010) |
| Role | Manager |
| Correspondence Address | 25a Trewsbury Road Sydenham London SE26 5DP |
Location
| Registered Address | 25 Trewsbury Road London SE26 5DP |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Martin Mckay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 10 May 2025 (1 year from now) |
Filing History
| 5 August 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 12 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 27 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 2 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 24 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 17 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 17 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 16 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Termination of appointment of Steven Roberts as a director (1 page) |
| 21 December 2010 | Termination of appointment of Steven Roberts as a director (1 page) |
| 18 December 2010 | Termination of appointment of Steven Roberts as a secretary (1 page) |
| 18 December 2010 | Termination of appointment of Steven Roberts as a secretary (1 page) |
| 18 December 2010 | Termination of appointment of Steven Roberts as a director (1 page) |
| 18 December 2010 | Termination of appointment of Steven Roberts as a director (1 page) |
| 18 December 2010 | Registered office address changed from 25 Trewsbury Road Sydenham London SE28 5DP on 18 December 2010 (1 page) |
| 18 December 2010 | Registered office address changed from 25 Trewsbury Road Sydenham London SE28 5DP on 18 December 2010 (1 page) |
| 12 June 2010 | Director's details changed for Steven Peter Roberts on 29 May 2010 (2 pages) |
| 12 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 12 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 12 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Steven Peter Roberts on 29 May 2010 (2 pages) |
| 9 February 2010 | Appointment of Mr Martin Donald Mckay as a director (2 pages) |
| 9 February 2010 | Appointment of Mr Martin Donald Mckay as a director (2 pages) |
| 1 February 2010 | Termination of appointment of Matthew Wood as a director (1 page) |
| 1 February 2010 | Termination of appointment of Matthew Wood as a director (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 September 2008 | Director appointed mr matthew wood (1 page) |
| 4 September 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 4 September 2008 | Director appointed mr matthew wood (1 page) |
| 4 September 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 3 September 2008 | Appointment terminated director sarah roberts (1 page) |
| 3 September 2008 | Appointment terminated director sarah roberts (1 page) |
| 30 May 2007 | Incorporation (12 pages) |
| 30 May 2007 | Incorporation (12 pages) |