| Company Name | Trudgeon Roberts Limited |
|---|---|
| Director | Kevin Lee Trudgeon |
| Company Status | Active |
| Company Number | 08730956 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 months ago) |
| Previous Names | Matematic Limited and Polskiebiuroksiegowe.London Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kevin Lee Trudgeon |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2015(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite 43 30 Red Lion Street Richmond TW9 1RB |
| Director Name | Miss Dorota Gros |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kingston House Coombe Road Kingston Upon Thames Surrey KT2 7AB |
| Director Name | Mrs Marzena Lidia Wieczorek |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 52-64 Heath Road Twickenham TW1 4BX |
| Director Name | Mr John Linden Roberts |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 May 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 52-64 Heath Road Twickenham TW1 4BX |
Location
| Registered Address | Suite 43 30 Red Lion Street Richmond TW9 1RB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Roberts 50.00% Ordinary |
|---|---|
| 50 at £1 | Kevin Trudgeon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 21 September 2017 | Cessation of John Roberts as a person with significant control on 17 May 2017 (1 page) |
|---|---|
| 21 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 17 May 2017 | Termination of appointment of John Linden Roberts as a director on 10 May 2017 (1 page) |
| 9 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 19 June 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 25 September 2015 | Appointment of Mr John Linden Roberts as a director on 1 August 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Kevin Lee Trudgeon as a director on 1 August 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Appointment of Mr John Linden Roberts as a director on 1 August 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Kevin Lee Trudgeon as a director on 1 August 2015 (2 pages) |
| 25 September 2015 | Termination of appointment of Marzena Lidia Wieczorek as a director on 1 August 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Marzena Lidia Wieczorek as a director on 1 August 2015 (1 page) |
| 19 August 2015 | Company name changed polskiebiuroksiegowe.london LTD\certificate issued on 19/08/15
|
| 30 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 June 2015 | Registered office address changed from Kingston House Coombe Road Kingston upon Thames Surrey KT2 7AB to 52-64 Heath Road Twickenham TW1 4BX on 17 June 2015 (1 page) |
| 26 June 2014 | Change of name notice (2 pages) |
| 26 June 2014 | Resolutions
|
| 19 June 2014 | Company name changed matematic LIMITED\certificate issued on 19/06/14
|
| 18 June 2014 | Appointment of Ms Marzena Lidia Wieczorek as a director (2 pages) |
| 18 June 2014 | Termination of appointment of Dorota Gros as a director (1 page) |
| 18 June 2014 | Registered office address changed from 30 Earle Gardens Kingston upon Thames Surrey KT2 5TB United Kingdom on 18 June 2014 (1 page) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 14 October 2013 | Incorporation
|