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Home > England & Wales Companies > THE TEENAGE TRUST (TRADING) LIMITED
Company Information for

THE TEENAGE TRUST (TRADING) LIMITED

THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA,
Company Registration Number
02691170
Private Limited Company
Active

Company Overview

About The Teenage Trust (trading) Ltd
THE TEENAGE TRUST (TRADING) LIMITED was founded on 1992-02-26 and has its registered office in London. The organisation's status is listed as "Active". The Teenage Trust (trading) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE TEENAGE TRUST (TRADING) LIMITED
 
Legal Registered Office
THE PLACE
175 HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in W1T
 
Filing Information
Company Number 02691170
Company ID Number 02691170
Date formed 1992-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB815065250  
Last Datalog update: 2024-11-05 07:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TEENAGE TRUST (TRADING) LIMITED
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Company Officers of THE TEENAGE TRUST (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
JILL LONG
 Company Secretary 2018-07-24
RONALD MICHAEL HARRIS
 Director 2015-04-28
RICHARD BARRY ROSENBERG
 Director 2014-02-03
PAUL SPANSWICK
 Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN DUNN
 Company Secretary 2013-10-30 2017-12-31
JOHN STEPHEN MATLIN
 Director 1998-10-20 2015-01-26
SUSAN LOUISE FOOTTIT
 Director 2011-01-31 2014-06-03
JINDER BHALLA
 Director 1996-09-03 2013-12-04
SIMON JOHN DAVIES
 Company Secretary 2002-01-01 2013-10-30
DAVID ROGER ANTHONY JOHN FORMOSA
 Director 1999-12-08 2010-06-30
ADRIAN LEON WHITESON
 Director 1992-02-21 2010-06-30
MYRNA NITA WHITESON
 Director 1992-02-21 2010-06-30
STEPHEN LAWRENCE ROSS
 Director 1996-09-03 2008-01-07
DAVID MARK KYTE
 Director 2000-04-11 2006-11-06
CAROL JACQUILINE GILMORE
 Director 2000-05-15 2002-11-11
TREFOR WILKINSON
 Company Secretary 2000-03-13 2001-12-31
JANETTE WRIGHT
 Company Secretary 1998-03-23 2000-03-13
ALFRED WILLIAM BATH
 Company Secretary 1992-02-21 1998-03-23
RUTH DENISE BROWN
 Director 1992-02-21 1996-08-21
PENELOPE JANE NAIMSKI
 Director 1994-08-01 1995-11-16
RICHARD JAMES CAPP
 Director 1994-08-01 1995-11-06
PETER BARRATT RAPAPORT
 Director 1993-09-02 1994-09-13
HAROLD BROWN
 Director 1992-02-21 1993-09-02
ANGELA BLOOM
 Director 1992-02-21 1993-02-24
MICHAEL WILLIAM DOUGLAS
 Company Secretary 1992-02-21 1992-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD MICHAEL HARRIS IMPERIAL WORKS DEVELOPMENTS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-11-10
RONALD MICHAEL HARRIS BURN ONE LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
RONALD MICHAEL HARRIS LEONARD ONE LTD Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
RONALD MICHAEL HARRIS LEONARD TWO LTD Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
RONALD MICHAEL HARRIS NIX TWO LTD Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
RONALD MICHAEL HARRIS NIX ONE LTD Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
RONALD MICHAEL HARRIS STONEBEECH TWO LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RONALD MICHAEL HARRIS STONEBEECH LIMITED Director 2008-02-07 CURRENT 2008-01-30 Active
RONALD MICHAEL HARRIS CRAKEN TWO LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active - Proposal to Strike off
RONALD MICHAEL HARRIS CRAKEN LIMITED Director 2007-10-10 CURRENT 2007-08-28 Active - Proposal to Strike off
RONALD MICHAEL HARRIS BELLMONDO TWO LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
RONALD MICHAEL HARRIS WAYBANK LIMITED Director 2006-09-13 CURRENT 2006-06-22 Dissolved 2014-05-10
RONALD MICHAEL HARRIS CRANWOOD ST TWO LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
RONALD MICHAEL HARRIS CRANWOOD ST ONE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
RONALD MICHAEL HARRIS TEENAGE CANCER TRUST Director 2004-08-09 CURRENT 1997-04-10 Active
RICHARD BARRY ROSENBERG NB42 LIMITED Director 2014-03-31 CURRENT 2011-03-14 Liquidation
RICHARD BARRY ROSENBERG RR 42 LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
RICHARD BARRY ROSENBERG EEH VENTURES 2014 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-03-01
RICHARD BARRY ROSENBERG SRLV CHISWICK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-11-07
RICHARD BARRY ROSENBERG RIPPLES ADVANCE SOLUTIONS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-10-28
RICHARD BARRY ROSENBERG BOND STREET REGISTRARS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-07-12
RICHARD BARRY ROSENBERG RIPPLES HOMELAND SECURITY GROUP LIMITED Director 2012-03-07 CURRENT 2010-11-08 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG SRLV TRUSTEES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
RICHARD BARRY ROSENBERG RR 89 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
RICHARD BARRY ROSENBERG EARL OF SANDWICH (NO 1) PLC Director 2011-04-21 CURRENT 2011-02-07 Dissolved 2014-03-11
RICHARD BARRY ROSENBERG GREENBACK TOURING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG WILLIAMS JEFFERY BARBER LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
RICHARD BARRY ROSENBERG WARHOL LIMITED Director 2009-02-20 CURRENT 2008-07-07 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG DEVONSHIRE REGISTRARS LIMITED Director 2003-12-10 CURRENT 1993-04-13 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG TEENAGE CANCER TRUST Director 2003-11-18 CURRENT 1997-04-10 Active
RICHARD BARRY ROSENBERG PORTLAND REGISTRARS LIMITED Director 2003-03-20 CURRENT 1988-05-10 Dissolved 2017-08-16
RICHARD BARRY ROSENBERG SRLV FINANCIAL SERVICES LIMITED Director 2002-03-01 CURRENT 2001-03-05 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG SRLV LIMITED Director 2001-09-24 CURRENT 2001-09-24 Dissolved 2017-11-14
RICHARD BARRY ROSENBERG 17 BROMPTON SQUARE LIMITED Director 2001-03-29 CURRENT 1999-05-10 Active
RICHARD BARRY ROSENBERG SRLV EMPLOYMENT SERVICES LIMITED Director 1999-01-26 CURRENT 1999-01-26 Dissolved 2016-06-21
RICHARD BARRY ROSENBERG SOUNDSTYLE LIMITED Director 1993-10-20 CURRENT 1982-07-26 Dissolved 2015-05-19
PAUL SPANSWICK TEENAGE CANCER TRUST Director 2011-11-28 CURRENT 1997-04-10 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
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-08CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 3rd Floor 93 Newman Street London W1T 3EZ
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-07Termination of appointment of Karen Jane Thompson on 2023-02-24
2023-03-07Appointment of Mr George William Crockford as company secretary on 2023-02-24
2022-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06AP03Appointment of Ms Karen Jane Thompson as company secretary on 2022-07-01
2022-07-06TM02Termination of appointment of Jill Long on 2022-06-30
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-07-24AP03Appointment of Mrs Jill Long as company secretary on 2018-07-24
2018-03-05AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-30TM02Termination of appointment of Siobhan Dunn on 2017-12-31
2018-01-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-07AP01DIRECTOR APPOINTED MR PAUL SPANSWICK
2015-05-07AP01DIRECTOR APPOINTED MR RONALD MICHAEL HARRIS
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0126/02/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MATLIN
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LOUISE FOOTTIT
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0126/02/14 ANNUAL RETURN FULL LIST
2014-02-14AP01DIRECTOR APPOINTED MR RICHARD BARRY ROSENBERG
2014-01-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JINDER BHALLA
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON DAVIES
2013-11-12AP03Appointment of Ms Siobhan Dunn as company secretary
2013-05-14AUDAUDITOR'S RESIGNATION
2013-05-10AUDAUDITOR'S RESIGNATION
2013-03-25AR0126/02/13 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-20AR0126/02/12 FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-31AP01DIRECTOR APPOINTED MRS SUSAN LOUISE FOOTTIT
2011-03-31AR0126/02/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MYRNA WHITESON
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITESON
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORMOSA
2010-06-01RES01ADOPT ARTICLES 10/05/2010
2010-04-30MISCCOURT ORDER TO RECTIFY REGISTER OF MEMBERS
2010-04-28AR0126/02/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JINDER BHALLA / 01/01/2010
2010-03-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-15363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROSS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID KYTE
2008-12-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-25363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/07
2007-03-20363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 38 WARREN STREET LONDON W1T 6AE
2006-03-23363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-16AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-06363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-03-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-09363(288)DIRECTOR RESIGNED
2003-03-09363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-07-17288aNEW SECRETARY APPOINTED
2002-04-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-28288bSECRETARY RESIGNED
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/01
2001-04-06363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-05-05288bSECRETARY RESIGNED
2000-04-20363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-04-20288aNEW SECRETARY APPOINTED
2000-03-24AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-05288aNEW DIRECTOR APPOINTED
1999-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-23288aNEW DIRECTOR APPOINTED
1998-04-17288aNEW SECRETARY APPOINTED
1998-04-17363(288)SECRETARY RESIGNED
1998-04-17363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-04-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-02SRES01ALTER MEM AND ARTS 16/10/97
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of THE TEENAGE TRUST (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TEENAGE TRUST (TRADING) LIMITED
Trademarks
We have not found any records of THE TEENAGE TRUST (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TEENAGE TRUST (TRADING) 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 (86900 - Other human health activities) as THE TEENAGE TRUST (TRADING) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THE TEENAGE TRUST (TRADING) 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.
Import/Export of Goods
Goods imported/exported by THE TEENAGE TRUST (TRADING) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0185234051

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TEENAGE TRUST (TRADING) 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 THE TEENAGE TRUST (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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