Company NameTreverton Limited
DirectorRajeev Phatahchand Mulchandani
Company StatusActive
Company Number12815899
CategoryPrivate Limited Company
Incorporation Date16 August 2020(3 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Rajeev Phatahchand Mulchandani
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Mansfield Street
London
W1G 9NY

Location

Registered Address42-46 Station Road
Edgware
HA8 7AB
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return15 August 2023 (7 months, 2 weeks ago)
Next Return Due29 August 2024 (5 months from now)

Filing History

11 March 2024Accounts for a dormant company made up to 31 August 2023 (6 pages)
6 September 2023Confirmation statement made on 15 August 2023 with updates (5 pages)
17 May 2023Director's details changed for Mr Rajeev Phatahchand Mulchandani on 2 May 2023 (2 pages)
17 May 2023Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 42-46 Station Road Edgware HA8 7AB on 17 May 2023 (1 page)
17 May 2023Change of details for Mr Rajeev Phatahchand Mulchandani as a person with significant control on 2 May 2023 (2 pages)
20 April 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
5 September 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
14 November 2021Total exemption full accounts made up to 31 August 2021 (7 pages)
30 September 2021Confirmation statement made on 15 August 2021 with updates (4 pages)
16 August 2020Incorporation
Statement of capital on 2020-08-16
  • GBP 100
(39 pages)