TRE INVESTMENTS LTD - ORPINGTON


Company Profile Company Filings

Overview

TRE INVESTMENTS LTD is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
TRE INVESTMENTS LTD was incorporated 3 years ago on 27/02/2021 and has the registered number: 13232897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TRE INVESTMENTS LTD - ORPINGTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

INTERNATIONAL HOUSE
ORPINGTON
BR5 3RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUKHVEER SINGH DHILLON Nov 1981 British Director 2021-02-27 CURRENT
MRS SHARONJIT KAUR DHILLON Jul 1985 British Director 2021-02-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharonjit Kaur Dhillon 2021-02-28 7/1985 Orpington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sukhveer Singh Dhillon 2021-02-28 11/1981 Orpington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tre Holdings Ltd 2021-02-27 - 2021-02-28 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRE HOLDINGS LTD ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRE MANAGEMENT LTD ORPINGTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
TRE RELIANCE LTD GRAVESEND ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TRE INVESTMENTS LTD - Filleted accounts 2023-11-30 28-02-2023 £21,441 Cash £-5,141 equity
TRE INVESTMENTS LTD - Filleted accounts 2022-11-26 28-02-2022 £41,381 Cash £-15,627 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES SANDERSON LIMITED ORPINGTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
IDEA IS EVERYTHING LIMITED ORPINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NC DEVELOPMENT BUSINESS LTD ORPINGTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
INVICTUS RECRUITMENT LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TRE HOLDINGS LTD ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWANSTEIN PROPERTY LTD ORPINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SWANSTEIN GROUP LTD ORPINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SWANSTEIN PROPERTY DEVELOPMENTS LTD ORPINGTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SWANSTEIN PROPERTY INVESTMENTS LTD ORPINGTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate