| Company Name | Tree Elm Limited |
|---|---|
| Directors | Francis Joseph Burke and Eugene Terence Kilcullen |
| Company Status | Active |
| Company Number | 07009879 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Previous Name | De Burgo Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Francis Joseph Burke |
|---|---|
| Status | Current |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| Director Name | Mr Francis Joseph Burke |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(8 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Manor Maltmans Lane Off Bull Lane Gerrards Cross Buckinghamshire SL9 8RN |
| Director Name | Mr Eugene Terence Kilcullen |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 April 2018(8 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Radstone Road Brackley Northamptonshire NN13 5GE |
| Director Name | Mrs Elaine Maria Sargent |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB |
Location
| Registered Address | 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elaine Maria Sargent 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 7 September 2020 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 30 City Road London EC1Y 2AB on 7 September 2020 (1 page) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with updates (5 pages) |
| 3 September 2019 | Director's details changed for Mr Eugene Terence Kilcullen on 3 September 2019 (2 pages) |
| 25 June 2019 | Resolutions
|
| 6 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with updates (5 pages) |
| 29 May 2018 | Termination of appointment of Elaine Maria Sargent as a director on 20 April 2018 (1 page) |
| 29 May 2018 | Appointment of Mr Francis Joseph Burke as a director on 20 April 2018 (2 pages) |
| 29 May 2018 | Cessation of Elaine Maria Sargent as a person with significant control on 20 April 2018 (1 page) |
| 29 May 2018 | Appointment of Mr Eugene Terence Kilcullen as a director on 20 April 2018 (2 pages) |
| 29 May 2018 | Notification of Treeoak Developments Limited as a person with significant control on 20 April 2018 (2 pages) |
| 26 April 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 20 November 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 January 2017 | Secretary's details changed for Francis Joseph Burke on 19 January 2017 (1 page) |
| 19 January 2017 | Director's details changed for Mrs Elaine Maria Sargent on 19 January 2017 (2 pages) |
| 19 January 2017 | Secretary's details changed for Francis Joseph Burke on 19 January 2017 (1 page) |
| 19 January 2017 | Director's details changed for Mrs Elaine Maria Sargent on 19 January 2017 (2 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 November 2015 | Director's details changed for Miss Elaine Maria Sargent on 4 September 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for Miss Elaine Maria Sargent on 4 September 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Miss Elaine Maria Sargent on 4 September 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 16 September 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 16 September 2015 (1 page) |
| 20 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Miss Elaine Maria Burke on 1 December 2012 (2 pages) |
| 29 September 2014 | Director's details changed for Miss Elaine Maria Burke on 1 December 2012 (2 pages) |
| 29 September 2014 | Director's details changed for Miss Elaine Maria Burke on 1 December 2012 (2 pages) |
| 24 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
| 7 March 2012 | Director's details changed for Miss Elaine Maria Burke on 1 September 2011 (2 pages) |
| 7 March 2012 | Director's details changed for Miss Elaine Maria Burke on 1 September 2011 (2 pages) |
| 7 March 2012 | Director's details changed for Miss Elaine Maria Burke on 1 September 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Ad 04/09/09-04/09/09\part-paid \gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 13 October 2010 | Ad 04/09/09-04/09/09\part-paid \gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 4 September 2009 | Incorporation (14 pages) |
| 4 September 2009 | Incorporation (14 pages) |