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Home > England & Wales Companies > SECOND TRINITY LIMITED
Company Information for

SECOND TRINITY LIMITED

Second Floor, 41 St James's Place, London, SW1A 1NS,
Company Registration Number
02204018
Private Limited Company
Active

Company Overview

About Second Trinity Ltd
SECOND TRINITY LIMITED was founded on 1987-12-09 and has its registered office in London. The organisation's status is listed as "Active". Second Trinity Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECOND TRINITY LIMITED
 
Legal Registered Office
Second Floor
41 St James's Place
London
SW1A 1NS
Other companies in SW1A
 
Previous Names
26 BROMPTON SQUARE LIMITED03/04/2008
Filing Information
Company Number 02204018
Company ID Number 02204018
Date formed 1987-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-04-30
Latest return 2024-10-10
Return next due 2025-10-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880183812  
Last Datalog update: 2025-01-08 10:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND TRINITY LIMITED
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Companies with same name SECOND TRINITY LIMITED
The following companies were found which have the same name as SECOND TRINITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECOND TRINITY SHIPPING CORPORATION J WILSON MEADOWCROFT NEWSTEAD FARM LANE GUISBOROUGH CLEVELAND Active Company formed on the 1984-05-04
SECOND TRINITY MISSIONARY B.C. INC. 4676 HILLSIDE RD. - GARFIELD HEIGHTS OH 44125 Active Company formed on the 1972-01-28
Second Trinity Pb Venture LLC Delaware Unknown
Second Trinity Lake Associates Limited Partnership Maryland Unknown
SECOND TRINITY BAPTIST CHURCH District of Columbia Unknown
SECOND TRINITY LIMITED PARTNERSHIP District of Columbia Unknown

Company Officers of SECOND TRINITY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN HAGGIE
 Director 2017-04-26
JOHN GWILYM HEMINGWAY
 Director 1993-10-09
CARINA LOUISE ROBINSON
 Director 1993-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
PRAN KRISHNA MONDAL
 Company Secretary 1993-10-09 2015-05-12
PRAN KRISHNA MONDAL
 Director 1993-10-09 2001-03-31
MERIEL BERNICE WAIT
 Director 2000-02-16 2001-03-31
AMBASSADOR SECRETARIES LIMITED
 Company Secretary 1991-10-10 1993-10-09
IAN FREDERICK LEDGER
 Director 1991-10-10 1993-10-09
HERBERT WILLIAM MARVELLY
 Director 1991-10-10 1993-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HAGGIE GROUSEVILLE LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
TIMOTHY JOHN HAGGIE DUCKMORE LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
TIMOTHY JOHN HAGGIE PRIESTGATE MORLEY LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active
JOHN GWILYM HEMINGWAY ELSLACK DEVELOPMENTS LTD. Director 2016-10-21 CURRENT 2012-01-05 Active
JOHN GWILYM HEMINGWAY J.J.DUCKWORTH (ESTATES) LIMITED Director 2016-10-21 CURRENT 1944-06-09 Active
JOHN GWILYM HEMINGWAY THE HILARY AND ANNE GERRARD APPOINTEE LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
JOHN GWILYM HEMINGWAY CHUDLEIGH FARMING LIMITED Director 2007-11-24 CURRENT 2007-10-08 Active
JOHN GWILYM HEMINGWAY SHAW OF DRYFE FARMS LIMITED Director 2007-11-14 CURRENT 2007-10-22 Dissolved 2016-05-24
JOHN GWILYM HEMINGWAY SCOPESTATE LIMITED Director 1995-06-05 CURRENT 1988-04-11 Dissolved 2016-06-14
JOHN GWILYM HEMINGWAY CORNWALL Director 1994-11-29 CURRENT 1994-08-27 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY M & H INVESTMENTS LIMITED Director 1992-03-31 CURRENT 1964-10-13 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY PARASOL HOLDINGS LIMITED Director 1991-12-31 CURRENT 1981-03-30 Active
JOHN GWILYM HEMINGWAY MORGAN, HEMINGWAY & CO. LIMITED Director 1991-12-31 CURRENT 1973-04-06 Active
JOHN GWILYM HEMINGWAY YOUGO LIMITED Director 1991-12-31 CURRENT 1972-06-15 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY NORMFIELD LIMITED Director 1990-12-31 CURRENT 1973-11-23 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY M & H MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1975-01-22 Active - Proposal to Strike off
CARINA LOUISE ROBINSON ELSLACK DEVELOPMENTS LTD. Director 2016-10-21 CURRENT 2012-01-05 Active
CARINA LOUISE ROBINSON J.J.DUCKWORTH (ESTATES) LIMITED Director 2016-10-21 CURRENT 1944-06-09 Active
CARINA LOUISE ROBINSON HOWMAC LIMITED Director 2012-09-08 CURRENT 1985-08-29 Active
CARINA LOUISE ROBINSON WHITEFIELD INVESTMENT COMPANY Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2013-10-01
CARINA LOUISE ROBINSON LITTLECROFT INVESTMENT COMPANY Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2014-08-13
CARINA LOUISE ROBINSON M & H MANAGEMENT SERVICES LIMITED Director 1998-09-10 CURRENT 1975-01-22 Active - Proposal to Strike off
CARINA LOUISE ROBINSON M & H INVESTMENTS LIMITED Director 1995-11-15 CURRENT 1964-10-13 Active - Proposal to Strike off
CARINA LOUISE ROBINSON MORGAN, HEMINGWAY & CO. LIMITED Director 1994-08-26 CURRENT 1973-04-06 Active
CARINA LOUISE ROBINSON NORMFIELD LIMITED Director 1994-08-26 CURRENT 1973-11-23 Active - Proposal to Strike off
CARINA LOUISE ROBINSON PARASOL HOLDINGS LIMITED Director 1993-08-17 CURRENT 1981-03-30 Active
CARINA LOUISE ROBINSON THE MORGAN TRUST COMPANY LIMITED Director 1992-09-03 CURRENT 1992-08-05 Active
CARINA LOUISE ROBINSON YOUGO LIMITED Director 1991-12-31 CURRENT 1972-06-15 Active - Proposal to Strike off
CARINA LOUISE ROBINSON LINKGATE LIMITED Director 1991-12-16 CURRENT 1974-05-28 Active - Proposal to Strike off

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-25CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-28PSC04Change of details for Ms Carina Louise Robinson as a person with significant control on 2022-10-10
2022-10-28CH01Director's details changed for Mrs Carina Louise Robinson on 2022-10-10
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM First Floor 41 st James's Place London SW1A 1NS
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-11-06PSC04Change of details for Ms Carina Louise Robinson as a person with significant control on 2020-10-10
2020-11-06CH01Director's details changed for Ms Carina Louise Robinson on 2020-10-10
2020-10-28CH01Director's details changed for Ms Carina Louise Robinson on 2020-10-10
2020-10-06AP01DIRECTOR APPOINTED MR JOHN GUNSON RAVEN
2020-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA LOUISE ROBINSON
2020-10-05PSC07CESSATION OF JOHN GWILYM HEMINGWAY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GWILYM HEMINGWAY
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-04-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21ANNOTATIONOther
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022040180002
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-05-12AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HAGGIE
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 022040180001
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-19AR0110/10/15 ANNUAL RETURN FULL LIST
2015-05-12TM02Termination of appointment of Pran Krishna Mondal on 2015-05-12
2015-03-04AA30/04/14 TOTAL EXEMPTION SMALL
2015-03-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-19AR0110/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-05AR0110/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0110/10/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0110/10/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AR0110/10/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-27AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Carina Louise Robinson on 2009-10-27
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-1688(2)AD 23/04/08 GBP SI 99998@1=99998 GBP IC 2/100000
2008-03-29CERTNMCOMPANY NAME CHANGED 26 BROMPTON SQUARE LIMITED CERTIFICATE ISSUED ON 03/04/08
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-11-16123NC INC ALREADY ADJUSTED 26/10/07
2007-11-16RES04£ NC 100000/1000000 26/1
2007-11-06363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-15363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-17363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-24363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-11-17363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-07363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-02363(288)DIRECTOR RESIGNED
2002-05-02363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-11-17363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 3 ALBANY COURTYARD LONDON W1V 9RA
2000-03-29288aNEW DIRECTOR APPOINTED
2000-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-02363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-03363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-10-26363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-21363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-17363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-03-21363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1995-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-02-23SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/95
1994-09-04AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-13363sRETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-11-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-26363sRETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1992-05-20AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-27363bRETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1991-04-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1991-04-08AAFULL ACCOUNTS MADE UP TO 30/04/89
1991-04-08AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-04-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SECOND TRINITY 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 SECOND TRINITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECOND TRINITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SECOND TRINITY LIMITED

Financial Assets
Balance Sheet
Debtors 2012-04-30 £ 8,407
Debtors 2011-04-30 £ 14,994

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECOND TRINITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND TRINITY LIMITED
Trademarks
We have not found any records of SECOND TRINITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND TRINITY 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 (68209 - Other letting and operating of own or leased real estate) as SECOND TRINITY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SECOND TRINITY 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 SECOND TRINITY 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 SECOND TRINITY 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.
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    Other companies at postcode SW1A 1NS