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Treport (Seventeen) Management Company Limited

Documents

Total Documents203
Total Pages611

Filing History

16 August 2023Confirmation statement made on 16 August 2023 with no updates
28 May 2023Accounts for a dormant company made up to 31 August 2022
23 August 2022Confirmation statement made on 19 August 2022 with no updates
29 May 2022Accounts for a dormant company made up to 31 August 2021
19 August 2021Appointment of Mr Tobias Edward Saysell as a director on 19 August 2021
19 August 2021Confirmation statement made on 19 August 2021 with updates
19 August 2021Termination of appointment of Helen Harrison as a director on 19 August 2021
30 May 2021Accounts for a dormant company made up to 31 August 2020
13 August 2020Confirmation statement made on 10 August 2020 with no updates
24 May 2020Accounts for a dormant company made up to 31 August 2019
10 August 2019Confirmation statement made on 10 August 2019 with no updates
24 April 2019Accounts for a dormant company made up to 31 August 2018
10 August 2018Appointment of Ms Katherine Elizabeth Dwyer as a director on 10 August 2018
10 August 2018Confirmation statement made on 10 August 2018 with updates
25 July 2018Registered office address changed from 17a Treport Street London SW18 2BW to 17 Treport Street London SW18 2BW on 25 July 2018
15 June 2018Micro company accounts made up to 31 August 2017
15 June 2018Notification of a person with significant control statement
18 January 2018Cessation of Charles Dunford as a person with significant control on 15 January 2018
18 January 2018Termination of appointment of Charles Dunford as a secretary on 15 January 2018
18 January 2018Cessation of Charles Dunford as a person with significant control on 15 January 2018
18 January 2018Appointment of Ms Katherine Elizabeth Dwyer as a secretary on 15 January 2018
18 January 2018Appointment of Ms Katherine Elizabeth Dwyer as a secretary on 15 January 2018
18 January 2018Termination of appointment of Charles Dunford as a secretary on 15 January 2018
30 August 2017Confirmation statement made on 11 August 2017 with no updates
30 August 2017Confirmation statement made on 11 August 2017 with no updates
27 April 2017Accounts for a dormant company made up to 31 August 2016
27 April 2017Accounts for a dormant company made up to 31 August 2016
19 August 2016Confirmation statement made on 11 August 2016 with updates
19 August 2016Confirmation statement made on 11 August 2016 with updates
20 April 2016Accounts for a dormant company made up to 31 August 2015
20 April 2016Accounts for a dormant company made up to 31 August 2015
15 September 2015Termination of appointment of Sara Cohen as a secretary on 7 September 2015
15 September 2015Appointment of Mr Charles Dunford as a secretary on 7 September 2015
15 September 2015Appointment of Mr Charles Dunford as a secretary on 7 September 2015
15 September 2015Termination of appointment of Sara Cohen as a secretary on 7 September 2015
13 September 2015Termination of appointment of Sara Cohen as a director on 7 September 2015
13 September 2015Termination of appointment of Sara Cohen as a director on 7 September 2015
13 September 2015Termination of appointment of Sara Cohen as a director on 7 September 2015
13 September 2015Termination of appointment of Sara Cohen as a director on 7 September 2015
13 September 2015Termination of appointment of Sara Cohen as a director on 7 September 2015
13 September 2015Termination of appointment of Sara Cohen as a director on 7 September 2015
11 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
11 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
3 March 2015Appointment of Mrs Sara Cohen as a secretary on 1 March 2015
3 March 2015Appointment of Mrs Sara Cohen as a secretary on 1 March 2015
3 March 2015Appointment of Mrs Sara Cohen as a secretary on 1 March 2015
2 March 2015Termination of appointment of Alastair Stephen Duke as a director on 5 February 2015
2 March 2015Termination of appointment of Alastair Stephen Duke as a director on 5 February 2015
2 March 2015Termination of appointment of Alastair Stephen Duke as a secretary on 5 February 2015
2 March 2015Appointment of Miss Helen Harrison as a director on 5 February 2015
2 March 2015Appointment of Miss Helen Harrison as a director on 5 February 2015
2 March 2015Termination of appointment of Alastair Stephen Duke as a secretary on 5 February 2015
2 March 2015Appointment of Miss Helen Harrison as a director on 5 February 2015
2 March 2015Termination of appointment of Alastair Stephen Duke as a director on 5 February 2015
2 March 2015Termination of appointment of Alastair Stephen Duke as a secretary on 5 February 2015
4 February 2015Accounts for a dormant company made up to 31 August 2014
4 February 2015Accounts for a dormant company made up to 31 August 2014
21 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 4
21 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 4
27 May 2014Accounts for a dormant company made up to 31 August 2013
27 May 2014Accounts for a dormant company made up to 31 August 2013
3 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 4
3 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 4
3 September 2013Director's details changed for Alastair Stephen Duke on 3 September 2013
3 September 2013Director's details changed for Alastair Stephen Duke on 3 September 2013
16 May 2013Accounts for a dormant company made up to 31 August 2012
16 May 2013Accounts for a dormant company made up to 31 August 2012
6 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
6 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
23 May 2012Accounts for a dormant company made up to 31 August 2011
23 May 2012Accounts for a dormant company made up to 31 August 2011
14 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
14 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
26 May 2011Accounts for a dormant company made up to 31 August 2010
26 May 2011Accounts for a dormant company made up to 31 August 2010
8 February 2011Appointment of Miss Louisa Beth Rhodes as a director
8 February 2011Appointment of Miss Louisa Beth Rhodes as a director
15 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
15 September 2010Termination of appointment of Phillippa Ramsay as a director
15 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
15 September 2010Director's details changed for William Harris on 17 August 2010
15 September 2010Director's details changed for William Harris on 17 August 2010
15 September 2010Director's details changed for Sara Cohen on 17 August 2010
15 September 2010Director's details changed for Alastair Stephen Duke on 17 August 2010
15 September 2010Termination of appointment of Alistair Ramsay as a director
15 September 2010Director's details changed for Alastair Stephen Duke on 17 August 2010
15 September 2010Termination of appointment of Alistair Ramsay as a director
15 September 2010Director's details changed for Sara Cohen on 17 August 2010
15 September 2010Termination of appointment of Phillippa Ramsay as a director
8 August 2010Appointment of Mr Alastair Stephen Duke as a secretary
8 August 2010Registered office address changed from 17 Treport Street London SW18 2BW on 8 August 2010
8 August 2010Registered office address changed from 17 Treport Street London SW18 2BW on 8 August 2010
8 August 2010Registered office address changed from 17 Treport Street London SW18 2BW on 8 August 2010
8 August 2010Appointment of Mr Alastair Stephen Duke as a secretary
26 July 2010Termination of appointment of Phillippa Ramsay as a secretary
26 July 2010Termination of appointment of Phillippa Ramsay as a secretary
25 July 2010Termination of appointment of Phillippa Ramsay as a secretary
25 July 2010Termination of appointment of Phillippa Ramsay as a secretary
7 April 2010Accounts for a dormant company made up to 31 August 2009
7 April 2010Accounts for a dormant company made up to 31 August 2009
30 March 2010Accounts for a dormant company made up to 31 August 2008
30 March 2010Accounts for a dormant company made up to 31 August 2008
8 September 2009Return made up to 17/08/09; full list of members
8 September 2009Return made up to 17/08/09; full list of members
15 September 2008Return made up to 17/08/08; full list of members
15 September 2008Return made up to 17/08/08; full list of members
12 February 2008Total exemption full accounts made up to 31 August 2007
12 February 2008Total exemption full accounts made up to 31 August 2007
21 November 2007Return made up to 17/08/07; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
21 November 2007Return made up to 17/08/07; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
2 November 2007New secretary appointed
2 November 2007New director appointed
2 November 2007New director appointed
2 November 2007New director appointed
2 November 2007New director appointed
2 November 2007New secretary appointed
8 September 2006Return made up to 17/08/06; full list of members
8 September 2006New director appointed
8 September 2006New director appointed
8 September 2006Director resigned
8 September 2006Return made up to 17/08/06; full list of members
8 September 2006Director resigned
8 September 2006New director appointed
8 September 2006New director appointed
3 July 2006Total exemption small company accounts made up to 31 August 2005
3 July 2006Total exemption small company accounts made up to 31 August 2005
14 September 2005Return made up to 17/08/05; full list of members
14 September 2005Return made up to 17/08/05; full list of members
5 July 2005Total exemption small company accounts made up to 31 August 2004
5 July 2005Total exemption small company accounts made up to 31 August 2004
17 September 2004Return made up to 17/08/04; full list of members
17 September 2004Return made up to 17/08/04; full list of members
12 July 2004Total exemption full accounts made up to 31 August 2003
12 July 2004Total exemption full accounts made up to 31 August 2003
1 November 2003New director appointed
1 November 2003New director appointed
1 November 2003Return made up to 17/08/03; full list of members
1 November 2003Return made up to 17/08/03; full list of members
8 October 2003Director resigned
8 October 2003Director resigned
25 July 2003Total exemption full accounts made up to 31 August 2002
25 July 2003Total exemption full accounts made up to 31 August 2002
2 October 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director resigned
2 October 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director resigned
2 October 2002New director appointed
2 October 2002New director appointed
18 September 2002New director appointed
18 September 2002New director appointed
5 July 2002Total exemption full accounts made up to 31 August 2001
5 July 2002Total exemption full accounts made up to 31 August 2001
18 October 2001Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 October 2001New director appointed
18 October 2001New director appointed
18 October 2001Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 May 2001Accounts for a dormant company made up to 31 August 2000
24 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2001Accounts for a dormant company made up to 31 August 2000
12 September 2000New secretary appointed
12 September 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
12 September 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
12 September 2000New secretary appointed
10 January 2000Accounts for a dormant company made up to 31 August 1999
10 January 2000Accounts for a dormant company made up to 31 August 1999
14 September 1999New secretary appointed
14 September 1999New secretary appointed
14 September 1999Return made up to 17/08/99; full list of members
  • 363(288) ‐ Secretary resigned
14 September 1999Return made up to 17/08/99; full list of members
  • 363(288) ‐ Secretary resigned
11 June 1999Accounts for a dormant company made up to 31 August 1998
11 June 1999Accounts for a dormant company made up to 31 August 1998
11 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 September 1998Return made up to 17/08/98; no change of members
30 September 1998Return made up to 17/08/98; no change of members
23 June 1998Accounts for a dormant company made up to 31 August 1997
23 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 June 1998Accounts for a dormant company made up to 31 August 1997
23 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 August 1997Return made up to 17/08/97; full list of members
29 August 1997Return made up to 17/08/97; full list of members
13 May 1997Accounts for a dormant company made up to 31 August 1996
13 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1997Accounts for a dormant company made up to 31 August 1996
13 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1997Director resigned
12 May 1997New director appointed
12 May 1997New director appointed
12 May 1997Director resigned
25 February 1997Accounts for a dormant company made up to 31 August 1995
25 February 1997Accounts for a dormant company made up to 31 August 1995
15 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 September 1996Return made up to 17/08/96; no change of members
8 September 1996Return made up to 17/08/96; no change of members
3 May 1996Return made up to 17/08/95; full list of members
3 May 1996Return made up to 17/08/95; full list of members
5 June 1995Accounts for a dormant company made up to 31 August 1994
5 June 1995Accounts for a dormant company made up to 31 August 1994
24 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 January 1995A selection of documents registered before 1 January 1995
17 August 1993Incorporation
17 August 1993Incorporation
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