Active
Company Information for 295 TRINITY ROAD LIMITED
84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
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Company Registration Number
01925042
Private Limited Company
Active |
Company Name | |
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295 TRINITY ROAD LIMITED | |
Legal Registered Office | |
84 COOMBE ROAD NEW MALDEN KT3 4QS Other companies in KT3 | |
Company Number | 01925042 | |
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Company ID Number | 01925042 | |
Date formed | 1985-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:47:41 |
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Officer | Role | Date Appointed |
---|---|---|
GRACE MILLER & CO. LTD |
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RICHARD FREEMAN |
||
AMY LOUISE JACKSON |
||
VERNON GEORGE WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN LUIS ARAUJO |
Director | ||
SARAH KATHRYN KONTNY |
Director | ||
JASON THOMAS NIARCHOS |
Director | ||
JANTINA CATHRINA DE JAGER |
Director | ||
SUSANNAH LEACH SANKEY |
Director | ||
DANIEL EDWARD MARSHALL |
Director | ||
RACHEL HILARY SMITHERS |
Director | ||
JUDITH CALLOW |
Director | ||
PARK SOUTH LTD |
Company Secretary | ||
VERONICA COUPLAND |
Director | ||
IAN WILLIAM ROSS DENT |
Director | ||
ANTHONY BRITTON |
Director | ||
MICHAEL HALL |
Director | ||
JUDITH CALLOW |
Director | ||
KINLEIGH FOLKARD & HAYWARD |
Company Secretary | ||
ANNE MARGARET GLENNIE |
Director | ||
NEIL JONES |
Director | ||
JENNIFER MAY |
Company Secretary | ||
JUDITH CALLOW |
Director | ||
DAVID WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUM BUILDING LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
DRUM LTD | Director | 2006-05-03 | CURRENT | 2004-03-23 | Liquidation | |
WILKES MANAGEMENT SERVICES LTD | Director | 2004-09-01 | CURRENT | 2004-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS LUCILE MICHELLE DURAND-MOSSE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ANTHONY BRITTON | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMY LOUISE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LUIS ARAUJO | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KATHRYN KONTNY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/06/15 FULL LIST | |
AR01 | 13/06/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHRYN KONTNY / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON GEORGE WILKES / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREEMAN / 10/11/2014 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BEN LUIS ARAUJO | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON NIARCHOS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Sarah Kathryn Holly on 2012-07-25 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/12 FROM 2a Lambton Road London SW20 0LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANTINA DE JAGER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011 | |
AR01 | 13/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS NIARCHOS / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHRYN HOLLY / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANTINA CATHRINA DE JAGER / 12/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VERNON GEORGE WILKES | |
288a | DIRECTOR APPOINTED SARAH KATHRYN HOLLY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JASON THOMAS NIARCHOS | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: THE WHITE HOUSE 94 GLOUCESTER ROAD KINGSTON UPON THAMES SURREY KT1 3RA | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 400 PARK SOUTH AUSTIN ROAD LONDON SW11 5JN | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
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 295 TRINITY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 295 TRINITY ROAD 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. |