CLIMBING TREE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4JD
Company number 04698301
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address FREEMAN CARR, THE GATEHOUSE 2 DEVONHURST PLACE,, HEATHFIELD TERRACE, LONDON, ENGLAND, W4 4JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to C/O Freeman Carr the Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 30 September 2016. The most likely internet sites of CLIMBING TREE LIMITED are www.climbingtree.co.uk, and www.climbing-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climbing Tree Limited is a Private Limited Company. The company registration number is 04698301. Climbing Tree Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Climbing Tree Limited is Freeman Carr The Gatehouse 2 Devonhurst Place Heathfield Terrace London England W4 4jd. . MITRA, Somesh is a Secretary of the company. MITRA, Somesh is a Director of the company. Secretary KENDALL, Alastair Mark has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KENDALL, Alastair Mark has been resigned. Director KENDALL, Anne Elizabeth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITRA, Somesh
Appointed Date: 25 June 2014

Director
MITRA, Somesh
Appointed Date: 25 June 2014
53 years old

Resigned Directors

Secretary
KENDALL, Alastair Mark
Resigned: 25 June 2014
Appointed Date: 14 March 2003

Nominee Secretary
THOMAS, Howard
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Director
KENDALL, Alastair Mark
Resigned: 25 June 2014
Appointed Date: 14 March 2003
60 years old

Director
KENDALL, Anne Elizabeth
Resigned: 25 June 2014
Appointed Date: 14 March 2003
61 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 March 2003
Appointed Date: 14 March 2003
63 years old

Persons With Significant Control

Mr Somesh Mitra
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIMBING TREE LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
30 Sep 2016
Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to C/O Freeman Carr the Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 30 September 2016
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
06 Apr 2003
Director resigned
06 Apr 2003
Secretary resigned
06 Apr 2003
New director appointed
06 Apr 2003
New secretary appointed;new director appointed
14 Mar 2003
Incorporation

CLIMBING TREE LIMITED Charges

14 September 2005
Rent deposit deed
Delivered: 17 September 2005
Status: Satisfied on 23 April 2014
Persons entitled: Currie Motors Limited
Description: The deposit sum together with interest accrued thereon from…