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Company Information for

TREVALYN HOUSE LIMITED

119 High Road, Loughton, ESSEX, IG10 4LT,
Company Registration Number
09014388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trevalyn House Ltd
TREVALYN HOUSE LIMITED was founded on 2014-04-28 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Trevalyn House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREVALYN HOUSE LIMITED
 
Legal Registered Office
119 High Road
Loughton
ESSEX
IG10 4LT
Other companies in IG10
 
Filing Information
Company Number 09014388
Company ID Number 09014388
Date formed 2014-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 05:22:16
Primary Source:Companies House
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Company Officers of TREVALYN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH DEVEREUX
 Director 2014-04-28
VINCENT DANIEL GOLDSTEIN
 Director 2014-04-28
ADAM JOEL SHAFRON
 Director 2014-04-28
MARIO MICHEAL TTAKOUSHIS
 Director 2014-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH DEVEREUX BERONA HOUSE FREEHOLD LIMITED Director 2016-11-04 CURRENT 2015-10-02 Active
JOHN JOSEPH DEVEREUX CONNAUGHT AVE (CHINGFORD) LIMITED Director 2016-10-10 CURRENT 2016-06-09 Active
JOHN JOSEPH DEVEREUX OXNEY PLACE MANAGEMENT COMPANY LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JOHN JOSEPH DEVEREUX HIGHMANOR ESTATES LIMITED Director 2015-03-03 CURRENT 2015-01-21 Active
JOHN JOSEPH DEVEREUX OCEANSIDE ESTATES LIMITED Director 2012-05-22 CURRENT 2012-02-15 Dissolved 2018-02-20
JOHN JOSEPH DEVEREUX OAKSIDE ESTATES LIMITED Director 2010-02-04 CURRENT 2010-01-21 Active
JOHN JOSEPH DEVEREUX HIGROVE ESTATES LIMITED Director 2006-04-24 CURRENT 2006-04-03 Liquidation
JOHN JOSEPH DEVEREUX WESTOW STREET DEVELOPMENTS LIMITED Director 2005-05-13 CURRENT 2004-10-12 Active
JOHN JOSEPH DEVEREUX KIWI ESTATES LIMITED Director 2002-12-16 CURRENT 2002-12-04 Active
VINCENT DANIEL GOLDSTEIN ZINC B LIMITED Director 2016-09-23 CURRENT 2016-07-11 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GI GI CHARTERS LTD Director 2016-07-06 CURRENT 2016-07-06 Active
VINCENT DANIEL GOLDSTEIN ST ALBANS ROAD LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN CLARENDON ROAD DEVELOPMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
VINCENT DANIEL GOLDSTEIN TOPFORE LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN WHETSTONE PROPERTY LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
VINCENT DANIEL GOLDSTEIN OLD FORD LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-08-16
VINCENT DANIEL GOLDSTEIN ACTON HIGH STREET DEVELOPMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2017-01-24
VINCENT DANIEL GOLDSTEIN EMPSON STREET DEVELOPMENTS LTD Director 2014-10-07 CURRENT 2014-10-07 Active
VINCENT DANIEL GOLDSTEIN VICTORIA ROAD DEVELOPMENTS LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-11-22
VINCENT DANIEL GOLDSTEIN HOE STREET DEVELOPMENTS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-11-22
VINCENT DANIEL GOLDSTEIN HENTHAMES LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
VINCENT DANIEL GOLDSTEIN MOUNT PLEASANT DEVELOPMENT LTD Director 2014-03-24 CURRENT 2014-03-24 Active
VINCENT DANIEL GOLDSTEIN ADDINGTON REAL ESTATE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ADAM JOEL SHAFRON LINDSEY STREET LTD Director 2017-11-30 CURRENT 2017-11-30 Active
ADAM JOEL SHAFRON SLOUGH REAL ESTATES LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
ADAM JOEL SHAFRON WALTHAMSTOW REAL ESTATE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ADAM JOEL SHAFRON PEARTREE COLCHESTER LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ADAM JOEL SHAFRON THE V FUND LIMITED Director 2017-03-29 CURRENT 2010-06-16 Active
ADAM JOEL SHAFRON WHITECHAPEL BELL LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
ADAM JOEL SHAFRON ORCHARD WHARF DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-22 Active
ADAM JOEL SHAFRON NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-24 Active - Proposal to Strike off
ADAM JOEL SHAFRON EYNSHAM PROPERTY LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
ADAM JOEL SHAFRON VG RDOCKS LTD Director 2016-07-02 CURRENT 2016-07-01 Active - Proposal to Strike off
ADAM JOEL SHAFRON VG ORCHARD LTD Director 2016-07-02 CURRENT 2016-07-01 Active - Proposal to Strike off
ADAM JOEL SHAFRON ST ALBANS ROAD LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
ADAM JOEL SHAFRON WATERHOUSE STREET LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ADAM JOEL SHAFRON DENMARK HILL PROPERTY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
ADAM JOEL SHAFRON PARK AVENUE DEVELOPMENTS LTD Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
ADAM JOEL SHAFRON GLADSTONE PARADE DEVELOPMENTS LTD Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
ADAM JOEL SHAFRON NEWTOWN REAL ESTATE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
ADAM JOEL SHAFRON MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
ADAM JOEL SHAFRON WOODHOUSE ROAD PROPERTY LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
ADAM JOEL SHAFRON SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ADAM JOEL SHAFRON BLUECROFT CAROLINE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
ADAM JOEL SHAFRON PARK LANE HOUSE LIMITED Director 2014-11-01 CURRENT 2008-04-28 Active
ADAM JOEL SHAFRON ADDINGTON REAL ESTATE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ADAM JOEL SHAFRON AS PROPERTY DEVELOPERS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
MARIO MICHEAL TTAKOUSHIS LINDHILL PROPERTIES LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
MARIO MICHEAL TTAKOUSHIS KYNGSWALK LIMITED Director 2015-01-14 CURRENT 2015-01-09 Active
MARIO MICHEAL TTAKOUSHIS SHOOTERS FOOTBALL LTD Director 2013-05-13 CURRENT 2013-05-13 Active
MARIO MICHEAL TTAKOUSHIS ARVUS LAND DEVELOPMENTS LTD Director 2009-03-17 CURRENT 2009-03-17 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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-26Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22
2021-12-26CH01Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-31SH0122/03/17 STATEMENT OF CAPITAL GBP 100
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090143880001
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 090143880002
2016-10-25CH01Director's details changed for Mr Mario Micheal Ttakoushis on 2016-10-25
2016-08-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MR ADAM SHAFRON
2015-05-12CH01Director's details changed for Mr John Devereux on 2014-04-28
2015-05-12AP01DIRECTOR APPOINTED MR JOHN DEVEREUX
2015-05-12AP01DIRECTOR APPOINTED MR MARIO TTAKOUSHIS
2015-05-12SH0128/04/14 STATEMENT OF CAPITAL GBP 10
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090143880001
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TREVALYN HOUSE 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 TREVALYN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding PROPERTY LENDING LLP
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TREVALYN HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of TREVALYN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREVALYN HOUSE LIMITED
Trademarks
We have not found any records of TREVALYN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREVALYN HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TREVALYN HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREVALYN HOUSE 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 TREVALYN HOUSE 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 TREVALYN HOUSE 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 IG10 4LT