Company NameTrelawny Investments (London) Ltd
DirectorsAdrian Robert Barnett Johnson and George Christou Christodoulou
Company StatusActive
Company Number10652223
CategoryPrivate Limited Company
Incorporation Date4 March 2017(7 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adrian Robert Barnett Johnson
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address807 Green Lanes
London
N21 2SG
Director NameMr George Christou Christodoulou
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address807 Green Lanes
London
N21 2SG

Location

Registered AddressChristie & Co Crews Hill Golf Club
Cattlegate Road
Enfield
EN2 8AZ
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Charges

3 March 2020Delivered on: 5 March 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: L/H property k/a 3 viscount point 199 the broadway wimbledon london t/no TGL123906.
Outstanding
11 December 2019Delivered on: 13 December 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: Flat 15 ridgway court. Ridgway. Wimbledon. T/no SGL120697.
Outstanding
3 January 2019Delivered on: 4 January 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: L/H property k/a 3 viscount point 199 the broadway wimbledon london t/no TGL123906.
Outstanding
2 November 2018Delivered on: 15 November 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: L/H 6 campden house 60 worple road wimbledon london t/no SGL647010.
Outstanding

Filing History

29 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
19 March 2020Satisfaction of charge 106522230002 in full (4 pages)
16 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
5 March 2020Registration of charge 106522230004, created on 3 March 2020 (18 pages)
13 December 2019Registration of charge 106522230003, created on 11 December 2019 (18 pages)
18 April 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
12 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
4 January 2019Registration of charge 106522230002, created on 3 January 2019 (18 pages)
15 November 2018Registration of charge 106522230001, created on 2 November 2018 (18 pages)
9 October 2018Registered office address changed from 807 Green Lanes London N21 2SG England to Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 9 October 2018 (1 page)
31 July 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
31 July 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
6 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
4 March 2017Incorporation
Statement of capital on 2017-03-04
  • GBP 100
(28 pages)
4 March 2017Incorporation
Statement of capital on 2017-03-04
  • GBP 100
(28 pages)