Active
Company Information for SUPPORT TRUSTEE LIMITED
SHIELD HOUSE HARMONY WAY, HENDON, LONDON, NW4 2BZ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SUPPORT TRUSTEE LIMITED | |
Legal Registered Office | |
SHIELD HOUSE HARMONY WAY HENDON LONDON NW4 2BZ Other companies in NW4 | |
Company Number | 04756263 | |
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Company ID Number | 04756263 | |
Date formed | 2003-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 05:58:30 |
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Officer | Role | Date Appointed |
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GARY STEPHEN COHEN |
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KEITH JOSEPH BLACK |
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LLOYD MARSHALL DORFMAN |
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JOHN MICHAEL EDELSON |
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ALAN IRVING GOLDMAN |
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JEREMY MICHAEL ISAACS |
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BROOK LAND |
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GARY MITCHELL LANDESBERG |
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DAVID JEREMY MENTON |
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GARY ANDREW MILLER |
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MARK SIMON MISHON |
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JULIA BABETTE SARAH NEUBERGER |
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GERALD MAURICE RONSON |
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LISA DEBRA RONSON |
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IAN ISAAC ROSENBLATT |
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DAVID IVOR YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JONATHAN BENSON |
Director | ||
JEREMY STEVEN TRENT |
Director | ||
SIMON LEONARD LURIE |
Company Secretary | ||
WILLIAM STEPHEN BENJAMIN |
Director | ||
RICHARD JONATHAN BENSON |
Director | ||
RICHARD JONATHAN BENSON |
Company Secretary | ||
JEREMY STEVEN NEWMAN |
Director | ||
DOUGLAS HENRY KRIKLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMOMENTS HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2014-05-29 | Active | |
FUNDED APPS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2014-12-30 | |
VALE FUNDING LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
SYSGROUP PLC | Director | 2009-03-23 | CURRENT | 2007-03-20 | Active | |
LAMBOLLE PARTNERS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2015-07-07 | |
NOVABANK CAPITAL LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
NOVABANK GROUP LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
LONDON AND CITY CREDIT CORPORATION LIMITED | Director | 1996-12-18 | CURRENT | 1996-09-05 | Active - Proposal to Strike off | |
SUPPORT TWO NOMINEE LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
SUPPORT ONE NOMINEE LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
HELPFUL TRUSTEE LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
SUPPORT TWO NOMINEE LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
SUPPORT ONE NOMINEE LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
CST PROMOTIONS LIMITED | Director | 2007-02-27 | CURRENT | 1995-01-16 | Active | |
INSUREVO GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-07 | Active | |
UK ISRAEL BUSINESS | Director | 2016-07-14 | CURRENT | 1950-11-20 | Active | |
SYNOVA CAPITAL CORPORATE I LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
SYNOVA CAPITAL GP 5 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
5 WELBECK LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
BEATTY ACQUISITIONS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-12-19 | |
TRAVELSMART TECHNOLOGIES LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Liquidation | |
TRAVELSMART HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Liquidation | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
COMMUNITY CAMPAIGNS LIMITED | Director | 2014-12-12 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
SYNOVA CAPITAL (FPCO) II LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SYNOVA CAPITAL GENERAL PARTNER LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
SYNOVA CAPITAL PARTNERS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SUPPORT TWO NOMINEE LIMITED | Director | 2017-03-20 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
SUPPORT ONE NOMINEE LIMITED | Director | 2017-03-20 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
CST PROMOTIONS LIMITED | Director | 2017-03-20 | CURRENT | 1995-01-16 | Active | |
SUPPORT TWO NOMINEE LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
SUPPORT ONE NOMINEE LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
THE LYONS LEARNING PROJECT | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
THE HALO INITIATIVE | Director | 2011-10-17 | CURRENT | 2011-06-08 | Dissolved 2018-04-29 | |
FULL FACT | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
TUSSELL LIMITED | Director | 2017-09-19 | CURRENT | 2015-02-24 | Active | |
JML TRADING LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-23 | Active | |
THE JEWISH MUSEUM LONDON | Director | 2010-06-01 | CURRENT | 1991-10-17 | Active | |
CAMCON OIL RUSSIA LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2017-07-18 | |
THE PETER CRUDDAS FOUNDATION | Director | 2006-11-30 | CURRENT | 2006-09-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
Director's details changed for Gerald Maurice Ronson on 2024-01-01 | ||
DIRECTOR APPOINTED LORD DANIEL WILLIAM FINKELSTEIN | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY ANN OBERMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP JOSEPH | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN IRVING GOLDMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IVOR YOUNG | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YORAM ALLALOUF | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 24/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH BLACK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH BLACK | |
APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL ISAACS | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL LANDESBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL ISAACS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANTHONY SAMUELS | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD SOPHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW MILLER | |
AP03 | Appointment of Mr Jeffery Lawrence Dickman as company secretary on 2020-06-12 | |
AP03 | Appointment of Mr Jeffery Lawrence Dickman as company secretary on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gary Stephen Cohen on 2020-03-03 | |
TM02 | Termination of appointment of Gary Stephen Cohen on 2020-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ISAAC ROSENBLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ISAAC ROSENBLATT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR HARVEY MURRAY SONING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BABETTE SARAH NEUBERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/04/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN BENSON | |
AP01 | DIRECTOR APPOINTED MR IAN ISAAC ROSENBLATT | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY ANDREW MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVEN TRENT | |
AP03 | Appointment of Mr Gary Stephen Cohen as company secretary on 2017-04-03 | |
TM02 | Termination of appointment of Simon Leonard Lurie on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR ALAN IRVING GOLDMAN | |
AP01 | DIRECTOR APPOINTED BARONESS JULIA BABETTE SARAH NEUBERGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY MENTON | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LORD YOUNG OF GRAFFHAM DAVID IVOR YOUNG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BROOK LAND / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MISHON / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MARSHALL DORFMAN / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH BLACK / 31/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN | |
AR01 | 07/05/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 31/05/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN BENSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/05/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN BENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BENSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LEAONARD LURIE / 30/07/2012 | |
AP03 | SECRETARY APPOINTED MR SIMON LEAONARD LURIE | |
AR01 | 07/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STEPHEN BENJAMIN | |
AP01 | DIRECTOR APPOINTED MS LISA DEBRA RONSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GARY MITCHELL LANDESBERG | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL ISAACS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/05/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JEREMY STEVEN TRENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 07/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SHIELD HOUSE HARMONY WAY HENDON LONDON NW4 3BZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEWMAN / 18/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 07/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 07/05/07 | |
363s | ANNUAL RETURN MADE UP TO 07/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 07/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 13/07/03 | |
ELRES | S366A DISP HOLDING AGM 13/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 SUPPORT TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUPPORT TRUSTEE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |