Tresco 57 Limited is a private limited company registered at 57A Tresco Road, London, 57A Tresco Road, London SE15 3PY. Incorporated on 2018-04-06, this 6-year-old company is run by 1 director and 1 secretary.
Director Belinda R., appointed on 06 April 2018.
Changing the topic to secretaries, we can mention: Oliver W., appointed on 29 January 2024.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-01-27 and the date for the next filing is 2024-02-10. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 57a Tresco Road, London |
| Office Address2 | 57a Tresco Road |
| Town | London |
| Post code | SE15 3PY |
| Country of origin | United Kingdom |
| Registration Number | 11295490 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Secretary
Appointed: 29 January 2024
Position: Director
Appointed: 06 April 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Belinda R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Belinda R.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
| Notified on | 6 April 2018 |
| Ceased on | 28 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: 2024-01-29) of a secretary filed on: 29th, January 2024 |
officers | Free Download (2 pages) |
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