Trangrove Limited in Camberwell Road LONDON

Trangrove Limited LONDON

Trangrove started in year 2002 as Private Limited Company with registration number 04491026. The Trangrove company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 136 Ground Floor Office. Postal code: SE5 0EE.

The firm has one director. Bhupendrakumar P., appointed on 3 May 2005. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Mehboob K., who left the firm on 3 May 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Trangrove Limited Address / Contact

Office Address	136 Ground Floor Office
Office Address2	Camberwell Road
Town	London
Post code	SE5 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04491026
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Bhupendrakumar P.

Position: Director

Appointed: 03 May 2005

Naresh P.

Position: Secretary

Appointed: 03 May 2005

Resigned: 15 June 2021

Mahmood K.

Position: Secretary

Appointed: 14 October 2002

Resigned: 03 May 2005

Mehboob K.

Position: Director

Appointed: 14 October 2002

Resigned: 03 May 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 14 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 14 October 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Bhupendrakumar P. The abovementioned PSC and has 75,01-100% shares.

Bhupendrakumar P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 30th, April 2022	accounts	Free Download (7 pages)
TM02	2021/06/15 - the day secretary's appointment was terminated filed on: 28th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 19th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 27th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018	accounts	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/02/14 filed on: 12th, May 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 26th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 26th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 23rd, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 7th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 3rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 3rd, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2009/12/07 from 506 Kingsbury Road London NW9 9HE filed on: 7th, December 2009	address	Free Download (2 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 15th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 24th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 31st, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 31st, May 2005	accounts	Free Download (1 page)
288b	On 2005/05/19 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/19 New director appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/19 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/19 New secretary appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/19 New secretary appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/19 New director appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/19 Secretary resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/19 Secretary resigned filed on: 19th, May 2005	officers	Free Download (1 page)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 4th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 4th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (6 pages)
288a	On 2002/11/07 New director appointed filed on: 7th, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/07 New director appointed filed on: 7th, November 2002	officers	Free Download (2 pages)
288a	On 2002/10/30 New secretary appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288b	On 2002/10/30 Secretary resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/30 New secretary appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288b	On 2002/10/30 Director resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/30 Director resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/30 Secretary resigned filed on: 30th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 21/10/02 from: 788-790 finchley road london NW11 7TJ filed on: 21st, October 2002	address	Free Download (1 page)
287	Registered office changed on 21/10/02 from: 788-790 finchley road, london, NW11 7TJ filed on: 21st, October 2002	address	Free Download
NEWINC	Company registration filed on: 22nd, July 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, July 2002	incorporation	Free Download (18 pages)