Active
Company Information for 39 TRINITY STREET LTD
C/O HADRIAN PROPERTY MAN CO LTD POOL CHAMBERS, 26 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA,
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Company Registration Number
05576491
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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39 TRINITY STREET LTD | |
Legal Registered Office | |
C/O HADRIAN PROPERTY MAN CO LTD POOL CHAMBERS 26 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA Other companies in SE1 | |
Company Number | 05576491 | |
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Company ID Number | 05576491 | |
Date formed | 2005-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 08:53:39 |
Companies House |
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Officer | Role | Date Appointed |
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HARRIET MIRANDA YOLLAND QUARTERMAINE |
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SUSAN CAROL EARL |
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HARRIET MIRANDA YOLLAND QUARTERMAINE |
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JAMES SEDDON |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER STAFFORD | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Flat C 39 Trinity Street London SE1 4JA | ||
DIRECTOR APPOINTED MR MICHAEL JOHN DOUGLAS | ||
CESSATION OF HARRIET MIRANDA YOLLAND QUARTERMAINE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR HARRIET MIRANDA YOLLAND QUARTERMAINE | ||
DIRECTOR APPOINTED MR CHARLES EDWARD MYATT | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
Appointment of Hadrian Property Management as company secretary on 2023-10-04 | ||
Termination of appointment of Harriet Miranda Yolland Quartermaine on 2023-10-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Dr James Seddon on 2017-04-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DR JAMES SEDDON | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harriet Miranda Yolland Quartermaine on 2012-02-15 | |
CH01 | Director's details changed for Harriet Miranda Yolland on 2012-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARRIET MIRANDA YOLLAND on 2012-12-15 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Carol Earl on 2010-10-01 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harriet Miranda Yolland on 2010-09-28 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 NO MEMBER LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRIET YOLLAND / 06/10/2008 | |
363a | ANNUAL RETURN MADE UP TO 28/09/08 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 39 TRINITY STREET LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 TRINITY STREET LTD 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. |