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Company Information for

TROVEMARK LIMITED

15 HARLEY STREET, LONDON, LONDON, W1G 9QQ,
Company Registration Number
01409242
Private Limited Company
Active

Company Overview

About Trovemark Ltd
TROVEMARK LIMITED was founded on 1979-01-15 and has its registered office in London. The organisation's status is listed as "Active". Trovemark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TROVEMARK LIMITED
 
Legal Registered Office
15 HARLEY STREET
LONDON
LONDON
W1G 9QQ
Other companies in W1G
 
Filing Information
Company Number 01409242
Company ID Number 01409242
Date formed 1979-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 09:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TROVEMARK LIMITED
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Company Officers of TROVEMARK LIMITED

Current Directors
Officer Role Date Appointed
HENRY THEO JOSEPH
 Company Secretary 1997-06-18
DAVID PHILIP JOSEPH
 Director 2011-04-21
HENRY THEO JOSEPH
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH JOSEPH
 Director 1991-07-12 2011-04-17
JUDITH JOSEPH
 Company Secretary 1991-07-12 1997-06-18
JOSEPH JOSEPH
 Director 1991-07-12 1996-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP JOSEPH JOSEPH INVESTMENT HOLDINGS LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
DAVID PHILIP JOSEPH OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES Director 2007-12-19 CURRENT 1973-04-18 Active
HENRY THEO JOSEPH SHORTHAMPTON LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
HENRY THEO JOSEPH PUDLICOTE LIMITED Director 2016-07-11 CURRENT 2016-07-11 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.

DateDocument TypeDocument Description
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-28CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-20PSC04Change of details for Mr David Philip Joseph as a person with significant control on 2016-12-09
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0112/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-20AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-01AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM 58-60 Berners Street London W1T 3JS
2012-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-11AR0112/07/11 ANNUAL RETURN FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH JOSEPH
2011-05-03AP01DIRECTOR APPOINTED DAVID PHILIP JOSEPH
2011-04-26AP01DIRECTOR APPOINTED HENRY THEO JOSEPH
2010-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-12AR0112/07/10 ANNUAL RETURN FULL LIST
2010-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-07-28363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-03122S-DIV
2008-06-03RES13SUB-DIVISION OF SHARES 01/05/2008
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-04363aRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-26363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-09-19363aRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
2001-07-25190LOCATION OF DEBENTURE REGISTER
2001-07-25363aRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-02-07288cDIRECTOR'S PARTICULARS CHANGED
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-15395PARTICULARS OF MORTGAGE/CHARGE
2000-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-05363aRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-04363bRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-16288bSECRETARY RESIGNED
1997-10-16288aNEW SECRETARY APPOINTED
1997-10-16288bDIRECTOR RESIGNED
1997-07-29363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-07-15288aNEW SECRETARY APPOINTED
1997-07-15288bSECRETARY RESIGNED
1997-07-15288bDIRECTOR RESIGNED
1997-03-26288bDIRECTOR RESIGNED
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-17363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-31SRES01ALTER MEM AND ARTS 07/05/96
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-27363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to TROVEMARK 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 TROVEMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-15 Outstanding HSBC BANK PLC
MORTGAGE 1979-03-07 Satisfied NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TROVEMARK LIMITED

Intangible Assets
Patents
We have not found any records of TROVEMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TROVEMARK LIMITED
Trademarks
We have not found any records of TROVEMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROVEMARK 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 (86210 - General medical practice activities) as TROVEMARK LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where TROVEMARK 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 TROVEMARK 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 TROVEMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 9QQ