Tregenna Close Limited in Oakwood SOUTHGATE

Tregenna Close Limited SOUTHGATE

Founded in 2003, Tregenna Close, classified under reg no. 04692794 is an active company. Currently registered at 135 Bramley Road N14 4UT, Southgate the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2003/09/04 Tregenna Close Limited is no longer carrying the name Cc2 Management Company.

Currently there are 5 directors in the the firm, namely Natalia L., Mario M. and Roger G. and others. In addition one secretary - Roger G. - is with the company. As of 19 April 2024, there were 21 ex directors - Hannah N., Paula M. and others listed below. There were no ex secretaries.

Tregenna Close Limited Address / Contact

Office Address	135 Bramley Road
Office Address2	Oakwood
Town	Southgate
Post code	N14 4UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04692794
Date of Incorporation	Tue, 11th Mar 2003
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Natalia L.

Position: Director

Appointed: 29 June 2023

Mario M.

Position: Director

Appointed: 29 June 2023

Roger G.

Position: Director

Appointed: 11 September 2003

Roger G.

Position: Secretary

Appointed: 11 September 2003

Kaneyalall H.

Position: Director

Appointed: 11 September 2003

Paul P.

Position: Director

Appointed: 11 September 2003

Hannah N.

Position: Director

Appointed: 02 October 2018

Resigned: 22 November 2022

Paula M.

Position: Director

Appointed: 06 September 2016

Resigned: 17 August 2020

Alexandros A.

Position: Director

Appointed: 28 January 2011

Resigned: 06 September 2016

Freda M.

Position: Director

Appointed: 17 February 2004

Resigned: 06 September 2016

Alma G.

Position: Director

Appointed: 17 February 2004

Resigned: 22 November 2022

Anthony M.

Position: Director

Appointed: 17 February 2004

Resigned: 25 January 2007

Cecilia S.

Position: Director

Appointed: 17 February 2004

Resigned: 16 January 2013

Gwen C.

Position: Director

Appointed: 28 September 2003

Resigned: 16 November 2004

Yiannakis C.

Position: Director

Appointed: 11 September 2003

Resigned: 19 September 2007

Robert Y.

Position: Director

Appointed: 11 September 2003

Resigned: 17 January 2005

Ioannis P.

Position: Director

Appointed: 11 September 2003

Resigned: 10 December 2007

Elizabeth B.

Position: Director

Appointed: 11 September 2003

Resigned: 18 October 2008

Peter D.

Position: Director

Appointed: 11 September 2003

Resigned: 19 January 2007

Joan F.

Position: Director

Appointed: 11 September 2003

Resigned: 28 January 2011

Noel H.

Position: Director

Appointed: 11 September 2003

Resigned: 10 March 2006

Una M.

Position: Director

Appointed: 11 September 2003

Resigned: 01 March 2015

Rosanna P.

Position: Director

Appointed: 11 September 2003

Resigned: 20 March 2013

Sylvia R.

Position: Director

Appointed: 11 September 2003

Resigned: 08 April 2010

Geoffrey R.

Position: Director

Appointed: 11 September 2003

Resigned: 10 March 2006

Michael R.

Position: Director

Appointed: 11 September 2003

Resigned: 29 January 2008

Joan S.

Position: Director

Appointed: 11 September 2003

Resigned: 29 October 2014

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 March 2003

Resigned: 11 September 2003

Colcoy Limited

Position: Corporate Director

Appointed: 11 March 2003

Resigned: 11 September 2003

Company previous names

Cc2 Management Company	September 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	57 113	57 113	57 113	57 113

Balance Sheet
Cash Bank On Hand					17 110	5 925	8 501	6 386	5 942
Current Assets	6 239	6 144	8 242	8 751	24 372	16 723	16 275	18 320	17 683
Debtors				8 751	7 262	10 798	7 774	11 934	11 741
Other Debtors				8 751	7 262	10 798	7 774	11 934	11 741
Property Plant Equipment				57 091	57 091	57 091	57 091	57 091
Net Assets Liabilities Including Pension Asset Liability	57 113	57 113	57 113	57 113

Reserves/Capital
Shareholder Funds	57 113	57 113	57 113	57 113

Other
Creditors				8 729	10 051	3 634	1 633	2 022	739
Net Current Assets Liabilities	22	22	22	22	14 321	13 089	14 642	16 298	16 944
Number Shares Issued Fully Paid					22	22	22	22	22
Other Creditors				7 607	8 850	2 000
Other Taxation Social Security Payable				1 122	1 201	1 634	1 633	2 022	739
Par Value Share					1	1	1	1	1
Property Plant Equipment Gross Cost				57 091	57 091	57 091	57 091	57 091
Total Assets Less Current Liabilities	57 113	57 113	57 113	57 113	71 412	70 180	71 733	73 389	74 035
Creditors Due Within One Year	6 217	6 122	8 220	8 729
Fixed Assets	57 091	57 091	57 091	57 091

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 24th, March 2016	annual return	Free Download (8 pages)
SH01	22.00 GBP is the capital in company's statement on 2016/03/24	capital
AD01	Change of registered address from C/O Blain Firmin Blain Firmin, 3 Southgate Station Right Side Station Parade London N14 5BH on 2016/03/24 to C/O Barnard Cook 135 Bramley Road Oakwood Southgate London N14 4UT filed on: 24th, March 2016	address	Free Download (1 page)
AD01	Change of registered address from C/O Barnard Cook 135 Bramley Road London N14 4UT England on 2016/03/24 to C/O Barnard Cook 135 Bramley Road Oakwood Southgate London N14 4UT filed on: 24th, March 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 17th, March 2015	annual return	Free Download (8 pages)
AD01	Change of registered address from Flat 19 Tregenna Close Chase Road Southgate London N14 4RD on 2014/10/21 to C/O Blain Firmin Blain Firmin, 3 Southgate Station Right Side Station Parade London N14 5BH filed on: 21st, October 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/11 filed on: 5th, April 2014	annual return	Free Download (9 pages)
SH01	22.00 GBP is the capital in company's statement on 2014/04/05	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/11 filed on: 21st, March 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/11 filed on: 11th, April 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 7th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/11 filed on: 11th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/11 filed on: 25th, March 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 7th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 6th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 6th, December 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (10 pages)
88(2)R	Alloted 21 shares on 2004/03/31. Value of each share 1 £, total number of shares: 22. filed on: 15th, April 2004	capital	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/15	annual return
88(2)R	Alloted 21 shares on 2004/03/31. Value of each share 1 £, total number of shares: 22. filed on: 15th, April 2004	capital	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (16 pages)
287	Registered office changed on 30/12/03 from: wells house 80 upper street islington london N1 0NU filed on: 30th, December 2003	address	Free Download (1 page)
287	Registered office changed on 30/12/03 from: wells house 80 upper street islington london N1 0NU filed on: 30th, December 2003	address	Free Download (1 page)
CERTNM	Company name changed CC2 management company LIMITEDcertificate issued on 04/09/03 filed on: 4th, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed CC2 management company LIMITEDcertificate issued on 04/09/03 filed on: 4th, September 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (14 pages)

Tregenna Close Limited SOUTHGATE

Tregenna Close Limited Address / Contact

Company Information / Profile

Company staff

Natalia L.

Mario M.

Roger G.

Roger G.

Kaneyalall H.

Paul P.

Hannah N.

Paula M.

Alexandros A.

Freda M.

Alma G.

Anthony M.

Cecilia S.

Gwen C.

Yiannakis C.

Robert Y.

Ioannis P.

Elizabeth B.

Peter D.

Joan F.

Noel H.

Una M.

Rosanna P.

Sylvia R.

Geoffrey R.

Michael R.

Joan S.

Cc Company Secretarial Services Limited

Colcoy Limited

Company previous names

Annual reports financial information

Company filings

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