| Company Name | 115 Trundleys Road (No. 2) Limited |
|---|---|
| Directors | Janine Vivienne Palmer and Eisuke Hiyama |
| Company Status | Active |
| Company Number | 06926667 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2009(14 years, 10 months ago) |
| Previous Name | 115 Trundleys Road Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Janine Vivienne Palmer |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Alloa Road Deptford London SE8 5AJ |
| Director Name | Mr Eisuke Hiyama |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 18 March 2014(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Rogers House Page Street London SW1P 4EX |
| Director Name | Mr Derrick Fisher |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | U.K |
| Correspondence Address | 31 Harrow Lodge St. Johns Wood Road London NW8 8HR |
Location
| Registered Address | Begbies 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eisuke Hiyama & Wing Hin Levin Hiyama 50.00% Ordinary |
|---|---|
| 1 at £1 | Janine Vivienne Palmer 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£572 |
| Current Liabilities | £8,132 |
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 Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 20 July 2022 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 20 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 9 February 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 27 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 23 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 14 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 8 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 10 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 10 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 November 2014 | Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
| 21 October 2014 | Appointment of Eisuke Hiyama as a director on 18 March 2014 (3 pages) |
| 21 October 2014 | Appointment of Eisuke Hiyama as a director on 18 March 2014 (3 pages) |
| 18 August 2014 | Termination of appointment of Derrick Fisher as a director on 18 August 2014 (1 page) |
| 18 August 2014 | Termination of appointment of Derrick Fisher as a director on 18 August 2014 (1 page) |
| 15 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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| 18 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 June 2012 | Registered office address changed from 31 Harrow Lodge St John's Wood Road London NW8 8HR on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 31 Harrow Lodge St John's Wood Road London NW8 8HR on 27 June 2012 (1 page) |
| 20 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 8 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 17 June 2010 | Director's details changed for Derrick Fisher on 7 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Ms Janine Vivienne Palmer on 7 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Derrick Fisher on 7 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Ms Janine Vivienne Palmer on 7 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Ms Janine Vivienne Palmer on 7 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Derrick Fisher on 7 June 2010 (2 pages) |
| 3 September 2009 | Resolutions
|
| 3 September 2009 | Resolutions
|
| 14 August 2009 | Company name changed 115 trundleys road LIMITED\certificate issued on 18/08/09 (2 pages) |
| 14 August 2009 | Company name changed 115 trundleys road LIMITED\certificate issued on 18/08/09 (2 pages) |
| 12 August 2009 | Director appointed ms janine vivienne palmer (1 page) |
| 12 August 2009 | Ad 31/07/09\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 44 southampton buildings london WC2A 1AP (1 page) |
| 12 August 2009 | Ad 31/07/09\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 12 August 2009 | Director appointed ms janine vivienne palmer (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 44 southampton buildings london WC2A 1AP (1 page) |
| 7 June 2009 | Incorporation (18 pages) |
| 7 June 2009 | Incorporation (18 pages) |