Trelawny Investments Limited

Active03812196 Private limited company
Incorporated
22 July 1999 (27 years)
Previously known as
113 Management Limited (until 14 January 2013)
Lee Borton Consultancy Limited (until 4 January 2006)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Adrian Robert Barnett Johnson
Accounts type
Total exemption full
Region
Greater London
Address
807 Green Lanes
London
N21 2SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
20
Outstanding
16
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2015
British
Born October 1966 (60)
Christodoulou, George Christou
Secretary · Appointed 1 July 2014
Director · Appointed 10 March 2006
British
Born July 1953 (73)
Officer history (6 former)
28 February 2015
Appointed Christodoulou, George Christou as Director
1 July 2014
Appointed Christodoulou, George Christou as Secretary
3 September 2010
Resigned Lee, Maggie Lid Choo as Director
3 September 2010
Resigned Lee, Maggie Lid Choo as Secretary
11 March 2006
Resigned Roach, Yvette Kathleen as Director
10 March 2006
Appointed Johnson, Adrian Robert Barnett as Director
23 December 2005
Resigned Borton, Robin Piers as Director
13 December 2005
Appointed Roach, Yvette Kathleen as Director
22 July 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
22 July 1999
Appointed Borton, Robin Piers as Director
22 July 1999
Resigned Jpcord Limited as Corporate Nominee Director
22 July 1999
Appointed Lee, Maggie Lid Choo as Secretary
22 July 1999
Appointed Jpcord Limited as Corporate Nominee Director
22 July 1999
Appointed Lee, Maggie Lid Choo as Director
22 July 1999
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1953 (73)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,215,449
Cash
£273,239
Employees
2
Debt Ratio
55%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,395,633 £3,506,369 £3,583,548 £1,933,782 £1,957,635 £2,140,389 £2,215,449
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,649,350£4,649,350£4,474,850£4,474,850£4,474,850£4,474,850£4,408,812
Current Assets£313,088£296,822£51,672£4,123£1,732,150£1,697,228£1,324,048
Debtors£39,849£221,452£15,865£0£1,680,307£1,663,007£1,306,765
Cash£273,239£75,370£35,807£4,123£51,843£34,221£17,283
Creditors (> 1 year)£2,656,715£2,723,565£2,546,715£2,507,665£2,579,215£2,638,965£2,316,665
Net Current Assets£279,639£271,429£42,700(£20,203)£1,701,113£1,683,684£1,303,486
Net Assets£2,215,449£2,140,389£1,957,635£1,933,782£3,583,548£3,506,369£3,395,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
9 June 2026Registered office address changed
4 June 2026Total exemption full accounts31 December 2025
8 April 2026Change of share class name or designation
8 April 2026Resolutions
Show all recent filings

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