Active
Company Information for TRADEMARK LONDON LIMITED
5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
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Company Registration Number
08825359
Private Limited Company
Active |
Company Name | |
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TRADEMARK LONDON LIMITED | |
Legal Registered Office | |
5 STIRLING COURT STIRLING WAY BOREHAMWOOD WD6 2FX Other companies in HA7 | |
Company Number | 08825359 | |
---|---|---|
Company ID Number | 08825359 | |
Date formed | 2013-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:00:17 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS FISHER |
||
LLOYD ANDREW GOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMONE BRENNER |
Director | ||
ADAM DIAMANT |
Director | ||
CYRIL GOLD |
Director | ||
MICHELLE KAUFMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMIA WALL CONSULTANTS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
HAMLEY PROPERTY (6) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (8) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
HAMLEY PROPERTY (5) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
HAMLEY PROPERTY (PECKHAM) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
D4 LAW LTD | Director | 2014-06-25 | CURRENT | 2011-11-18 | Active | |
HAMLEY PROPERTY GROUP LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
NORTON REPAIR ASSISTANCE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
COMMERCIAL PROPERTY & LAND LIMITED | Director | 2014-01-13 | CURRENT | 2010-10-22 | Active | |
ST NICHOLAS LONDON LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
BUSINESS CLAIMS (LONDON) LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2017-02-28 | |
JSF LAW LIMITED | Director | 2012-07-17 | CURRENT | 2011-07-11 | Active | |
JNZ CONSULTING LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
T.I.E MANAGEMENT LIMITED | Director | 2011-08-24 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
CHESHIRE LINES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
CDS SECRETARIAL SERVICES LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
FISHER PACKMAN & ASSOCIATES LIMITED | Director | 2008-06-01 | CURRENT | 2007-09-10 | Active | |
HAMLEY PROPERTY DEVELOPMENTS LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
HENRY DEVELOPMENTS LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
POND PROPERTIES LIMITED | Director | 2015-04-10 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
HAMLEY PROPERTY (6) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (8) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
HAMLEY PROPERTY (7) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (5) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
HAMLEY PROPERTY (PECKHAM) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
SUSHI LONDON LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2015-11-03 | |
4M INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1996-12-17 | Active | |
HAMLEY PROPERTY GROUP LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
NORTON REPAIR ASSISTANCE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
COST DRAFTING LIMITED | Director | 2013-10-20 | CURRENT | 2013-10-09 | Dissolved 2016-11-22 | |
CGL ESTATES LIMITED | Director | 2013-10-16 | CURRENT | 2006-06-06 | Active | |
BENTLEY-LEEK PROPERTIES (JV3) LTD | Director | 2013-10-16 | CURRENT | 2007-02-28 | Active | |
ST NICHOLAS LONDON LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
THE SQUARE (BARNHAM) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
CHESHIRE LINES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
TWO SIX MANAGEMENT LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
COMMERCIAL PROPERTY & LAND LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
HAMLEY CONSULTING LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALEX PARSONS | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590013 | |
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2022-02-16 | ||
PSC04 | Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2022-02-16 | |
PSC04 | Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2022-02-16 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM C/O 4M Investments, 4 Imperial Place, Maxwell Road Borehamwood WD6 1JN England | |
AP01 | DIRECTOR APPOINTED MR ALEX PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER | |
PSC07 | CESSATION OF NICHOLAS FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590011 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM C/O 4M Investments 4 Imperial Place Maxwell Road Borehamwood WD6 1PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CYRIL GOLD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FISHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD ANDREW GOLD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088253590001 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KAUFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DIAMANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BRENNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590007 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590003 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SIMONE BRENNER | |
AP01 | DIRECTOR APPOINTED MR CYRIL GOLD | |
AP01 | DIRECTOR APPOINTED MR ADAM DIAMANT | |
AP01 | DIRECTOR APPOINTED MS MICHELLE KAUFMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088253590001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMICUS FINANCE PLC | ||
Satisfied | FUNDING 365 LIMITED | ||
Satisfied | FUNDING 365 LIMITED | ||
Satisfied | FUNDING 365 LIMITED | ||
Satisfied | FUNDING 365 LIMITED | ||
Satisfied | FUNDING 365 LIMITED | ||
Satisfied | FUNDING 365 LIMITED | ||
Satisfied | FUNDING 365 LIMITED | ||
Satisfied | FUNDING 365 LIMITED |
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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 TRADEMARK LONDON LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRADEMARK LONDON 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. |