Company number 05940518
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 21 WEST HEATH DRIVE, LONDON, UNITED KINGDOM, NW11 7QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 44-48 Wharf Road London N1 7UX to 21 West Heath Drive London NW11 7QG on 22 November 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Jonathan Nicholas Friedman on 15 June 2015. The most likely internet sites of TREE HOUSE INVESTMENTS LIMITED are www.treehouseinvestments.co.uk, and www.tree-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tree House Investments Limited is a Private Limited Company.
The company registration number is 05940518. Tree House Investments Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of Tree House Investments Limited is 21 West Heath Drive London United Kingdom Nw11 7qg. . FRIEDMAN, Adam is a Secretary of the company. FRIEDMAN, Adam is a Director of the company. FRIEDMAN, Jonathan Nicholas is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Persons With Significant Control
Adam Friedman
Notified on: 20 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Simon Friedman
Notified on: 20 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Nicolas Friedman
Notified on: 20 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TREE HOUSE INVESTMENTS LIMITED Events
22 Nov 2016
Registered office address changed from 44-48 Wharf Road London N1 7UX to 21 West Heath Drive London NW11 7QG on 22 November 2016
21 Nov 2016
Confirmation statement made on 20 September 2016 with updates
17 Nov 2016
Director's details changed for Mr Jonathan Nicholas Friedman on 15 June 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 24 more events
25 Oct 2006
New secretary appointed;new director appointed
25 Oct 2006
New director appointed
27 Sep 2006
Director resigned
27 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation
28 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H flat 105, wallace building, 65 penfold street, london…
15 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Proeprty k/a flat 5 1 st john's place london. The rental…
31 January 2007
Deed of charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 22 conway street london. Fixed charge over…
11 December 2006
Deed of charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 15 the panoramic 12 pond street london. Fixed charge…