| Company Name | Treherne Management Limited |
|---|---|
| Director | Leslie John Powell |
| Company Status | Active |
| Company Number | 06295890 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Leslie John Powell |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 194 Guildford Park Avenue Guildford Surrey GU2 7NH |
| Secretary Name | Leslie John Powell |
|---|---|
| Status | Current |
| Appointed | 21 March 2013(5 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Mezzanine Floor 68 Cornhill London EC3V 3QX |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 30 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £120,671 |
| Cash | £118,163 |
| Current Liabilities | £43,735 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023 (1 page) |
|---|---|
| 30 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 5 May 2022 | Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 5 May 2022 (1 page) |
| 4 November 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 1 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 3 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 5 July 2017 | Notification of Leslie John Powell as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Leslie John Powell as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Leslie John Powell as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 21 March 2013 | Appointment of Leslie John Powell as a secretary (1 page) |
| 21 March 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 21 March 2013 (1 page) |
| 21 March 2013 | Appointment of Leslie John Powell as a secretary (1 page) |
| 21 March 2013 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
| 21 March 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 21 March 2013 (1 page) |
| 21 March 2013 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
| 8 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 14 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 28 July 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Leslie John Powell on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Leslie John Powell on 1 October 2009 (2 pages) |
| 28 July 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Leslie John Powell on 1 October 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 20 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 20 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 21 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 31 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 31 July 2008 | Location of register of members (1 page) |
| 31 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 31 July 2008 | Location of register of members (1 page) |
| 28 June 2007 | Incorporation (34 pages) |
| 28 June 2007 | Incorporation (34 pages) |