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Company Information for

TRUSTWORTH PROPERTY (HOLDINGS) LIMITED

100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN,

Company Registration Number

02211334

Private Limited Company

Active

Company Overview

About Trustworth Property (holdings) Ltd

TRUSTWORTH PROPERTY (HOLDINGS) LIMITED was founded on 1988-01-18 and has its registered office in London. The organisation's status is listed as "Active". Trustworth Property (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED

100 WIGMORE STREET 2ND FLOOR LONDON W1U 3RN Other companies in W1K

Filing Information

Company Number		02211334
Company ID Number		02211334
Date formed		1988-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB756976759

Last Datalog update:	2025-02-05 05:56:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUSTWORTH PROPERTY (HOLDINGS) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of TRUSTWORTH PROPERTY (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK GEORGE ROSS	Company Secretary	2014-02-04
AMAL REJWAN	Director	1992-06-20
SALEH HARON SHOHET	Director	1999-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM BERNARD ANDREW SAMUELS	Company Secretary	1994-07-20	2017-10-19
EDWARD SHOHET	Company Secretary	1992-06-20	2014-02-04
MEIR MIRO SHOHET	Director	1999-12-15	2014-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALEH HARON SHOHET	4 CHURCH LODGE LIMITED	Director	2016-06-10	CURRENT	2016-03-14	Active
SALEH HARON SHOHET	5-7-11 MORNING LANE LIMITED	Director	2015-07-23	CURRENT	2014-10-03	Active
SALEH HARON SHOHET	120-122 MORNING LANE LIMITED	Director	2015-06-23	CURRENT	2015-01-27	Active
SALEH HARON SHOHET	105 MORNING LANE LIMITED	Director	2013-02-20	CURRENT	2012-11-21	Active
SALEH HARON SHOHET	RAM PLACE HACKNEY LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
SALEH HARON SHOHET	MORNING LANE HACKNEY LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
SALEH HARON SHOHET	DUKEMINSTER CMH LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Liquidation
SALEH HARON SHOHET	DUKEMINSTER 80 LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active
SALEH HARON SHOHET	ROADFARM LIMITED	Director	2004-05-24	CURRENT	2003-11-21	Active
SALEH HARON SHOHET	DEANSMOOR PROPERTIES LIMITED	Director	2004-05-21	CURRENT	2003-02-24	Active
SALEH HARON SHOHET	LONDON LAW NAMEGUARD 3 LIMITED	Director	2002-02-18	CURRENT	2001-03-30	Active
SALEH HARON SHOHET	MILENORTH LIMITED	Director	2001-07-11	CURRENT	2001-01-08	Active
SALEH HARON SHOHET	MANORMILE LIMITED	Director	2000-12-28	CURRENT	2000-06-28	Active
SALEH HARON SHOHET	HALLCO 480 LIMITED	Director	2000-12-28	CURRENT	2000-08-11	Active
SALEH HARON SHOHET	HOLAW (586) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
SALEH HARON SHOHET	HOLAW (585) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
SALEH HARON SHOHET	DUKEMINSTER (M C) LIMITED	Director	1998-06-28	CURRENT	1998-04-07	Active
SALEH HARON SHOHET	DUKEMINSTER (UG) LIMITED	Director	1998-01-05	CURRENT	1997-11-25	Liquidation
SALEH HARON SHOHET	DUKEMINSTER LIMITED	Director	1997-09-04	CURRENT	1996-02-02	Active
SALEH HARON SHOHET	N H FINANCE LIMITED	Director	1997-08-21	CURRENT	1997-04-28	Active
SALEH HARON SHOHET	BRIMPATH LIMITED	Director	1993-11-18	CURRENT	1993-01-04	Active

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.

Date	Document Type	Document Description
2025-01-10		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-19		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-01-19		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/20 FROM 6,Upper Grosvenor Street. London. W1K 2LJ
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-27	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SALEH HARON SHOHET
2018-11-21	AP01	DIRECTOR APPOINTED MR SALMAN REJWAN
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	TM02	Termination of appointment of Adam Bernard Andrew Samuels on 2017-10-19
2017-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAL REJWAN
2016-12-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-08-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ADAM BERNARD ANDREW SAMUELS on 2009-11-12
2016-02-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-02-19	AP03	Appointment of Mr Derek George Ross as company secretary
2014-02-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD SHOHET
2014-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MEIR SHOHET
2014-02-11	AAMD	Amended accounts made up to 2013-06-30
2013-10-22	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	30/06/10 TOTAL EXEMPTION FULL
2010-08-20	AR01	20/06/10 FULL LIST
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MEIR MIRO SHOHET / 13/06/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMAL REJWAN / 13/06/2010
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-10	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-07-14	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-06-20	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-11	363s	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-02	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-05	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-06-29	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-03	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-07-02	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-07-28	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-04	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-25	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-11	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-03	244	DELIVERY EXT'D 3 MTH 30/06/02
2002-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-07-24	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-10	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-26	244	DELIVERY EXT'D 3 MTH 30/06/00
2000-06-20	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-21	225	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
2000-02-21	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-11	288a	NEW DIRECTOR APPOINTED
2000-01-31	288a	NEW DIRECTOR APPOINTED
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-29	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-06-23	363s	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-07-07	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-06-19	363s	RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-08-30	363s	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-07-19	AA	FULL ACCOUNTS MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to TRUSTWORTH PROPERTY (HOLDINGS) 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 TRUSTWORTH PROPERTY (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2001-05-12	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED	2001-05-12	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT	2000-03-21	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF SUPPLEMENTAL CHARGE	2000-03-21	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE	1999-07-13	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 TRUSTWORTH PROPERTY (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of TRUSTWORTH PROPERTY (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRUSTWORTH PROPERTY (HOLDINGS) LIMITED

Trademarks

We have not found any records of TRUSTWORTH PROPERTY (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRUSTWORTH PROPERTY (HOLDINGS) 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 (68100 - Buying and selling of own real estate) as TRUSTWORTH PROPERTY (HOLDINGS) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where TRUSTWORTH PROPERTY (HOLDINGS) 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 TRUSTWORTH PROPERTY (HOLDINGS) 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 TRUSTWORTH PROPERTY (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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