TREFUSIS COURT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TREFUSIS COURT MANAGEMENT LIMITED
COMPANY NUMBER
01580133
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/08/1981
(43 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Pranav Bakhai (932784129) Appointed |
| 04/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREFUSIS COURT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREFUSIS COURT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREFUSIS COURT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/1992 - Present (32 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/04/1992 - Present (32 years and 8 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2000 - Present (24 years and 5 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 23/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1302 Past: 959 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Pranav Bakhai (932784129) Appointed |
| 04/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | Joseph Andrew Caden (916577147) has left the board |
| 02/09/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | Sabanayakam Kunchithapatham Pillai (925344263) has left the board |
| 27/12/2021 | Sabanayakam Kunchithapatham Pillai (925344263) has left the board |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Sabanayakam Kunchithapatham Pillai (925344263) Appointed |
| 16/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 17/09/2019 | Pranav Bakhat (916498341) has left the board |
| 13/09/2019 | New Board Member Socratis Raimundo Colaco (926230350) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 30/08/2018 | Maria Delgado Pontes (918086284) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (924280673) has left the board |
| 21/02/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 07/02/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (924280673) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 24/01/2018 | Lesley Ann Sykes (900354717) has left the board |
| 05/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Accounts filed |
| 23/04/2015 | New Confirmation Statement filed |
| 22/04/2015 | New Accounts filed |
| 24/04/2014 | New Confirmation Statement filed |
| 30/08/2013 | New Board Member Maria Delgado Pontes (918086284) Appointed |
| 23/08/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 08/04/2013 | Jose Paulo Camara (916511871) has left the board |
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