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Home > England & Wales Companies > TREE (LONDON) LIMITED
Company Information for

TREE (LONDON) LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
Company Registration Number
05870621
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tree (london) Ltd
TREE (LONDON) LIMITED was founded on 2006-07-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tree (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TREE (LONDON) LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
Other companies in SW1P
 
Filing Information
Company Number 05870621
Company ID Number 05870621
Date formed 2006-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-16 11:28:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREE (LONDON) LIMITED
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Company Officers of TREE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MARGUERITE JANE FROST
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD DAVISON
 Company Secretary 2010-04-30 2017-03-31
STEPHEN RICHARD MATTEY
 Director 2007-01-19 2013-12-20
MATTHEW BAYFIELD
 Director 2007-01-19 2012-11-07
PATRICK ORAM
 Company Secretary 2010-01-15 2010-03-09
PATRICK ORAM
 Director 2007-06-01 2010-03-09
DAVID KERRY SIMPSON
 Director 2009-02-10 2010-03-09
BRIAN STOPFORD
 Company Secretary 2007-06-01 2010-01-15
PAUL VINCENT SIMONS
 Director 2006-07-10 2008-05-12
VICTORIA CARREL
 Company Secretary 2007-01-17 2007-06-01
VICTORIA CARREL
 Director 2007-01-17 2007-06-01
STEVEN ANDREW HUNTER
 Company Secretary 2006-07-10 2007-02-01
STEVEN ANDREW HUNTER
 Director 2006-07-10 2007-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-07-10 2006-07-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-07-10 2006-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGUERITE JANE FROST GRP PUBLIC RELATIONS LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
MARGUERITE JANE FROST GOOD RELATIONS LIMITED Director 2016-05-03 CURRENT 1961-06-30 Active
MARGUERITE JANE FROST ADCONNECTION HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-04 Active - Proposal to Strike off
MARGUERITE JANE FROST ADCONNECTION LIMITED Director 2015-11-12 CURRENT 2001-06-06 Active - Proposal to Strike off
MARGUERITE JANE FROST A GOOD LISTENER LIMITED Director 2014-07-02 CURRENT 2007-10-25 Dissolved 2016-12-27
MARGUERITE JANE FROST VCCP ME LIMITED Director 2014-07-02 CURRENT 2005-04-18 Active
MARGUERITE JANE FROST HOOPER GALTON LIMITED Director 2014-04-25 CURRENT 1999-02-25 Active - Proposal to Strike off
MARGUERITE JANE FROST EX NIHILO LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MARGUERITE JANE FROST SNAP LONDON LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARGUERITE JANE FROST VCCP LONDON LIMITED Director 2013-05-15 CURRENT 2002-01-11 Active
MARGUERITE JANE FROST WARL INTERNAL COMMUNICATIONS LIMITED Director 2013-05-15 CURRENT 2007-04-10 Active
MARGUERITE JANE FROST VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
MARGUERITE JANE FROST CONDUIT MARKETING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
MARGUERITE JANE FROST UTR EVENTS LTD Director 2012-03-06 CURRENT 2009-02-20 Dissolved 2015-07-14
MARGUERITE JANE FROST ROUGH HILL LIMITED Director 2012-03-06 CURRENT 2006-03-10 Dissolved 2016-12-27
MARGUERITE JANE FROST VCCP LIVE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SHARE LIMITED Director 2011-11-17 CURRENT 2011-11-14 Dissolved 2015-07-14
MARGUERITE JANE FROST GIRL & BEAR LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
MARGUERITE JANE FROST V C C P LIMITED Director 2011-01-04 CURRENT 2002-01-16 Active - Proposal to Strike off
MARGUERITE JANE FROST VCCP HEALTH LIMITED Director 2010-07-15 CURRENT 2002-07-02 Active
MARGUERITE JANE FROST VCCP DIGITAL LIMITED Director 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SEARCH LIMITED Director 2009-07-01 CURRENT 1999-06-25 Active - Proposal to Strike off
MARGUERITE JANE FROST VCCP BLUE LIMITED Director 2009-07-01 CURRENT 2005-11-07 Active - Proposal to Strike off
MARGUERITE JANE FROST ICON BETA LIMITED Director 2009-01-02 CURRENT 1999-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-17DS01Application to strike the company off the register
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 500
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-04-18TM02Termination of appointment of Robert Edward Davison on 2017-03-31
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-13AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-08AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21CH01Director's details changed for Ms Marguerite Jane Frost on 2014-01-01
2013-12-23SH20Statement by directors
2013-12-23CAP-SSSolvency statement dated 20/12/13
2013-12-23SH19Statement of capital on 2013-12-23 GBP 500
2013-12-23RES13Resolutions passed:
  • Reduction of share preium account 20/12/2013
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTEY
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0101/07/13 FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN UNITED KINGDOM
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAYFIELD
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-23AP01DIRECTOR APPOINTED MARGUERITE JANE FROST
2012-07-03AR0101/07/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0110/07/11 FULL LIST
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29AR0110/07/10 FULL LIST
2010-06-15AP03SECRETARY APPOINTED ROBERT EDWARD DAVISON
2010-05-28SH0109/03/10 STATEMENT OF CAPITAL GBP 500.00
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY PATRICK ORAM
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O CAGNEY PLC, HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ORAM
2010-04-07AUDAUDITOR'S RESIGNATION
2010-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY BRIAN STOPFORD
2010-01-27AP03SECRETARY APPOINTED MR PATRICK ORAM
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-17288aDIRECTOR APPOINTED MR DAVID KERRY SIMPSON
2008-07-21363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL SIMONS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26225ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007
2007-09-04363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS; AMEND
2007-08-13363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-2988(2)RAD 17/01/07--------- £ SI 399@1=399 £ IC 1/400
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2007-01-25 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREE (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of TREE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREE (LONDON) LIMITED
Trademarks
We have not found any records of TREE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TREE (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2011-05-20 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TREE (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREE (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 9ZP