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Home > England & Wales Companies > 295 TRINITY ROAD LIMITED
Company Information for

295 TRINITY ROAD LIMITED

84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
Company Registration Number
01925042
Private Limited Company
Active

Company Overview

About 295 Trinity Road Ltd
295 TRINITY ROAD LIMITED was founded on 1985-06-21 and has its registered office in New Malden. The organisation's status is listed as "Active". 295 Trinity Road 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
295 TRINITY ROAD LIMITED
 
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
KT3 4QS
Other companies in KT3
 
Filing Information
Company Number 01925042
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 295 TRINITY ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Company Officers of 295 TRINITY ROAD LIMITED

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO. LTD
Company Secretary 2000-08-22
RICHARD FREEMAN
Director 2007-11-06
AMY LOUISE JACKSON
Director 2017-04-10
VERNON GEORGE WILKES
Director 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BEN LUIS ARAUJO
Director 2013-05-11 2017-04-10
SARAH KATHRYN KONTNY
Director 2009-01-15 2016-03-29
JASON THOMAS NIARCHOS
Director 2009-01-16 2013-06-14
JANTINA CATHRINA DE JAGER
Director 1997-04-16 2012-06-14
SUSANNAH LEACH SANKEY
Director 2001-03-26 2007-05-11
DANIEL EDWARD MARSHALL
Director 2002-04-08 2007-03-14
RACHEL HILARY SMITHERS
Director 1996-11-27 2003-06-16
JUDITH CALLOW
Director 2000-09-27 2001-03-26
PARK SOUTH LTD
Company Secretary 1996-10-03 2000-08-22
VERONICA COUPLAND
Director 1992-06-13 2000-03-31
IAN WILLIAM ROSS DENT
Director 1996-11-27 2000-03-31
ANTHONY BRITTON
Director 1996-11-27 1998-03-23
MICHAEL HALL
Director 1992-06-13 1998-03-23
JUDITH CALLOW
Director 1993-08-02 1996-12-13
KINLEIGH FOLKARD & HAYWARD
Company Secretary 1993-04-23 1996-10-03
ANNE MARGARET GLENNIE
Director 1992-06-13 1996-04-27
NEIL JONES
Director 1992-06-13 1994-03-11
JENNIFER MAY
Company Secretary 1992-06-13 1993-06-13
JUDITH CALLOW
Director 1993-08-02 1993-06-13
DAVID WOOD
Director 1992-06-13 1993-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FREEMAN DRUM BUILDING LIMITED Director 2017-04-04 CURRENT 2017-04-04 Liquidation
RICHARD FREEMAN DRUM LTD Director 2006-05-03 CURRENT 2004-03-23 Liquidation
VERNON GEORGE WILKES WILKES MANAGEMENT SERVICES LTD Director 2004-09-01 CURRENT 2004-06-14 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
2024-06-26CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-03-12DIRECTOR APPOINTED MS LUCILE MICHELLE DURAND-MOSSE
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-21DIRECTOR APPOINTED MR ANTHONY BRITTON
2023-06-16CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05PSC08Notification of a person with significant control statement
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED MS AMY LOUISE JACKSON
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BEN LUIS ARAUJO
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-07AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KATHRYN KONTNY
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-08AR0113/06/15 FULL LIST
2015-07-08AR0113/06/15 FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHRYN KONTNY / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON GEORGE WILKES / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREEMAN / 10/11/2014
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-11AR0113/06/14 ANNUAL RETURN FULL LIST
2013-07-31AP01DIRECTOR APPOINTED BEN LUIS ARAUJO
2013-07-10AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON NIARCHOS
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31CH01Director's details changed for Sarah Kathryn Holly on 2012-07-25
2012-07-25AR0113/06/12 ANNUAL RETURN FULL LIST
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/12 FROM 2a Lambton Road London SW20 0LR
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JANTINA DE JAGER
2011-09-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011
2011-07-12AR0113/06/11 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AR0113/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS NIARCHOS / 12/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHRYN HOLLY / 12/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANTINA CATHRINA DE JAGER / 12/06/2010
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/06/2010
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-30288aDIRECTOR APPOINTED VERNON GEORGE WILKES
2009-02-12288aDIRECTOR APPOINTED SARAH KATHRYN HOLLY
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27288aDIRECTOR APPOINTED JASON THOMAS NIARCHOS
2008-07-10363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-27288aNEW DIRECTOR APPOINTED
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-25288bDIRECTOR RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-25288bDIRECTOR RESIGNED
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: THE WHITE HOUSE 94 GLOUCESTER ROAD KINGSTON UPON THAMES SURREY KT1 3RA
2002-06-21363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-06-21288aNEW DIRECTOR APPOINTED
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-21363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-05-02288aNEW DIRECTOR APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-17288aNEW DIRECTOR APPOINTED
2000-09-26288bSECRETARY RESIGNED
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 400 PARK SOUTH AUSTIN ROAD LONDON SW11 5JN
2000-09-19288aNEW SECRETARY APPOINTED
2000-07-28363(288)DIRECTOR RESIGNED
2000-07-28363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-17363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21363(288)DIRECTOR RESIGNED
1998-07-21363sRETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 295 TRINITY ROAD 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 295 TRINITY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
295 TRINITY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
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 295 TRINITY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 295 TRINITY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 295 TRINITY ROAD LIMITED
Trademarks
We have not found any records of 295 TRINITY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 295 TRINITY ROAD 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 (98000 - Residents property management) as 295 TRINITY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 295 TRINITY ROAD 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 295 TRINITY ROAD 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 295 TRINITY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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