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Home > England & Wales Companies > THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED
Company Information for

THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED

LONDON, N10,
Company Registration Number
00191122
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About The New Trades Hall (tottenham) Company, Ltd
THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED was founded on 1923-07-04 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00191122
Date formed 1923-07-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 18:10:45
Primary Source:Companies House
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Company Officers of THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY COOKE
Company Secretary 1991-12-31
MARK ANTHONY COOKE
Director 2002-10-20
SHEILA PEACOCK
Director 2002-10-20
TAMSIN PETRONA PIPER
Director 2002-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAWSON
Director 2002-11-28 2005-08-01
MAUREEN DEWAR
Director 1991-12-31 2002-10-20
OLIVE MAUD RAINBIRD
Director 1991-12-31 2002-10-20
PETER JOHN RICHARDS
Director 1991-12-31 2002-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY COOKE COMPASS - TOGETHER FOR A GOOD SOCIETY LTD Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
MARK ANTHONY COOKE PIP MANAGER LIMITED Director 2017-07-06 CURRENT 2015-02-06 Active
MARK ANTHONY COOKE INTERIM 1000 LTD Director 2017-07-06 CURRENT 2013-01-17 Active - Proposal to Strike off
MARK ANTHONY COOKE PLSA LTD Director 2017-05-08 CURRENT 2015-08-11 Active
MARK ANTHONY COOKE NATIONAL ASSOCIATION OF PENSION FUNDS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
MARK ANTHONY COOKE PENSIONS AND LIFETIME SAVINGS ASSOCIATION Director 2014-12-18 CURRENT 1973-08-21 Active
MARK ANTHONY COOKE KEEPING IT SIMPLE (K.I.S.) Director 2009-03-18 CURRENT 2003-07-01 Dissolved 2016-06-14
MARK ANTHONY COOKE KEEPING IT SIMPLE TRAINING LIMITED Director 2009-03-18 CURRENT 2000-06-01 Dissolved 2016-05-24
MARK ANTHONY COOKE WATERMEAD BUSINESS CENTRE LIMITED Director 2009-03-18 CURRENT 2006-04-12 Dissolved 2016-05-24
MARK ANTHONY COOKE CONEL INNOVATION SERVICES LTD. Director 2009-03-18 CURRENT 1998-12-24 Dissolved 2016-11-01
MARK ANTHONY COOKE WATERMEAD CONSULTANCY SERVICES LIMITED Director 2008-03-18 CURRENT 2006-03-28 Dissolved 2016-05-24
MARK ANTHONY COOKE COMPASS - TOGETHER FOR A GOOD SOCIETY LTD Director 2005-03-14 CURRENT 2005-03-14 Active
SHEILA PEACOCK HARINGEY IRISH CENTRE TRADING COMPANY LIMITED Director 2018-03-27 CURRENT 1994-03-24 Liquidation
SHEILA PEACOCK THE HARINGEY IRISH CULTURAL AND COMMUNITY CENTRE Director 2018-03-27 CURRENT 1987-05-27 Liquidation

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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-06DS01APPLICATION FOR STRIKING-OFF
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 1707.000036
2013-02-18AR0127/01/13 FULL LIST
2012-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0127/01/12 FULL LIST
2012-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PETRONA PIPER / 27/01/2012
2011-09-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0127/01/11 NO CHANGES
2010-08-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AR0131/12/09 NO CHANGES
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 38 OUTRAM ROAD LONDON N22 7AF
2005-08-12288bDIRECTOR RESIGNED
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288bDIRECTOR RESIGNED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288bDIRECTOR RESIGNED
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-26288bDIRECTOR RESIGNED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26363(288)DIRECTOR RESIGNED
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/99
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-25363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-12363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-15287REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 123 EFFINGHAM ROAD LONDON N8 0AE
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-27363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-15363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE NEW TRADES HALL (TOTTENHAM) COMPANY, 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 THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1937-10-28 Outstanding CHELTENHAM & GLOUCESTER BLDG. SOCY.
FURTHER CHARGE 1931-09-03 Outstanding CHELTENHAM & GLOUCESTER BLDG. SOCY.
FURTHER CHARGE 1928-09-20 Outstanding CHELTENHAM & GLOUCESTER BLDG. SOCY.
CHARGE 1928-03-30 Outstanding CHELTENHAM & GLOUCESTER BLDG. SOCY.
Filed Financial Reports
Annual Accounts
2012-12-31

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 THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,707
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED
Trademarks
We have not found any records of THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NEW TRADES HALL (TOTTENHAM) COMPANY, 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 (68209 - Other letting and operating of own or leased real estate) as THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE NEW TRADES HALL (TOTTENHAM) COMPANY, 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 THE NEW TRADES HALL (TOTTENHAM) COMPANY, 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 THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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