Treyfields Limited. Head office in London. Check Director.

Treyfields Limited, London

About
Name: Treyfields Limited
Number: 04860558
Incorporation date: 2003-08-08
End of financial year: 31 December


Address:	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alessandra F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Massimo F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31
Fixed Assets	9,835,014	1,484,530	1,447,844	1,455,552	1,463,550
Total Assets Less Current Liabilities	9,829,695	1,481,895	-8,475,612	1,430,552	1,438,550
Shareholder Funds	-62,873	-8,432,049	-	-	-

Treyfields Limited was formally closed on 2022-12-27. Treyfields was a private limited company that was located at Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, UNITED KINGDOM. Its net worth was valued to be approximately -62873 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2003-08-08) was run by 1 director.
Director Robyn S. who was appointed on 20 February 2019.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-07-26 and last time the accounts were filed was on 31 December 2019. 2016-06-17 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU at an unknown date filed on: 27th, August 2019 \| address	Free Download (1 page)
CH04	Secretary's details changed on 27th August 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
CH02	Directors's details changed on 7th June 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
CH01	On 10th June 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 10th June 2019. New Address: Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY. Previous address: Charles House 108-110 Finchley Road London NW3 5JJ filed on: 10th, June 2019 \| address	Free Download (1 page)
TM01	16th April 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP02	New member appointment on 16th April 2019. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th February 2019 filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
CH01	On 18th September 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 8th June 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
TM01	8th June 2017 - the day director's appointment was terminated filed on: 9th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th August 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th August 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th September 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th August 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th August 2013: 100.00 GBP capital
CH01	On 30th May 2013 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5th November 2012 filed on: 5th, November 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 8th August 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 16th March 2012 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
TM01	16th March 2012 - the day director's appointment was terminated filed on: 16th, March 2012 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th August 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th August 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT filed on: 27th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, July 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
288b	On 10th February 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (11 pages)
288a	On 1st February 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 29/12/05 from: suite 3 54/56 marylebone lane london W1U 2NU filed on: 29th, December 2005 \| address	Free Download (1 page)
288a	On 16th November 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2005 \| officers	Free Download (1 page)
363a	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (3 pages)
288b	On 24th August 2005 Director resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
288b	On 13th July 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288a	On 13th July 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, February 2005 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (5 pages)
288b	On 10th December 2003 Secretary resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
288a	On 10th December 2003 New director appointed filed on: 10th, December 2003 \| officers	Free Download (3 pages)
288a	On 10th December 2003 New secretary appointed filed on: 10th, December 2003 \| officers	Free Download (2 pages)
288b	On 10th December 2003 Director resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
287	Registered office changed on 10/12/03 from: 38 wigmore street london W1U 2HA filed on: 10th, December 2003 \| address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, September 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, August 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, August 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 31st, August 2003 \| resolution
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 31st, August 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, August 2003 \| resolution
NEWINC	Incorporation filed on: 8th, August 2003 \| incorporation	Free Download (9 pages)

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