The Tree Agency Limited. Head office in Teddington. Check Director.

The Tree Agency Limited, Teddington

The Tree Agency Limited is a private limited company. Registered at 25 King Edwards Grove, Teddington TW11 9LY, the aforementioned 17 years old company was incorporated on 2006-07-05 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in the business: Darryl P. (appointed on 28 March 2023).

About
Name: The Tree Agency Limited
Number: 05866732
Incorporation date: 2006-07-05
End of financial year: 31 July


Address:	25 King Edwards Grove Teddington TW11 9LY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Darryl P.

6 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darryl P.

28 March 2023 - 28 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

@Ukplc Client Director Ltd

5 July 2016 - 28 March 2023

Address	Winnington House 2 Woodberry Grove, Finchley, London, Berkshire, N12 0DR, England
Legal authority	Companies Act 1985-1989
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04354076
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2023-07-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-

The due date for The Tree Agency Limited confirmation statement filing is 2024-04-11. The last confirmation statement was filed on 2023-03-28. The target date for the next accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Darryl P. that owns over 3/4 of shares, 3/4 to full of voting rights. Darryl P. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Woodberry Grove, Finchley, N12 0DR London, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/03/28. New Address: 25 King Edwards Grove Teddington Middlesex TW11 9LY. Previous address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England filed on: 28th, March 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/03/28. New Address: 25 King Edwards Grove Teddington Middlesex TW11 9LY. Previous address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England filed on: 28th, March 2023 \| address	Free Download (1 page)
TM01	2023/03/28 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
TM02	2023/03/28 - the day secretary's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/28. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
TM01	2023/03/28 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2022/11/28. New Address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR. Previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 28th, November 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 17th, August 2022 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/06/30 filed on: 18th, August 2021 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2020/06/30 filed on: 18th, August 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 4th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 31st, July 2020 \| accounts	Free Download (2 pages)
CH01	On 2019/10/25 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/10/25. New Address: Winnington House 2 Woodberry Grove Finchley London N12 0DR. Previous address: 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN filed on: 25th, October 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 6th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 3rd, August 2018 \| accounts	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/08/12. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
TM01	2016/08/12 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2016/08/06 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
AP02	New member appointment on 2016/08/06. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/06. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
TM01	2016/08/06 - the day director's appointment was terminated filed on: 6th, August 2016 \| officers	Free Download (1 page)
TM02	2016/08/06 - the day secretary's appointment was terminated filed on: 6th, August 2016 \| officers	Free Download (1 page)
TM01	2016/08/06 - the day director's appointment was terminated filed on: 6th, August 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 5th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on 2015/07/23 capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 14th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 5th, July 2014 \| annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on 2014/07/05 capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 2nd, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 1st, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/05 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 3rd, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/05 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 5th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/05 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/06/07. filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 4th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 7th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/25 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/25 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 25/06/07 from: 25 king edwards grove teddington middlesex TW11 9LY filed on: 25th, June 2007 \| address	Free Download (1 page)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/25 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 25/06/07 from: 25 king edwards grove teddington middlesex TW11 9LY filed on: 25th, June 2007 \| address	Free Download (1 page)
288b	On 2007/06/25 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, July 2006 \| incorporation	Free Download (13 pages)

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