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Company Information for

TRENTVALE LIMITED

6 HILL STREET, LONDON, W1J 5NF,
Company Registration Number
04076680
Private Limited Company
Active

Company Overview

About Trentvale Ltd
TRENTVALE LIMITED was founded on 2000-09-22 and has its registered office in London. The organisation's status is listed as "Active". Trentvale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRENTVALE LIMITED
 
Legal Registered Office
6 HILL STREET
LONDON
W1J 5NF
Other companies in NW3
 
Filing Information
Company Number 04076680
Company ID Number 04076680
Date formed 2000-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 09:07:07
Primary Source:Companies House
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Companies with same name TRENTVALE LIMITED
The following companies were found which have the same name as TRENTVALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRENTVALE PTY LTD WA 6324 Active Company formed on the 1989-06-07
TRENTVALE SERVICES LIMITED 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX Active - Proposal to Strike off Company formed on the 2016-12-13
TRENTVALE TRADING LIMITED 77 SCHOOL LANE DIDSBURY MANCHESTER M20 6WN Active - Proposal to Strike off Company formed on the 2016-12-22
TRENTVALE LIMITED 15 HARCOURT STREET DUBLIN 2, DUBLIN, D02XY47 D02XY47 Active Company formed on the 1994-05-26
TRENTVALE PROPERTIES LTD 20 Brick Kiln Lane Stoke-On-Trent ST4 7BU Active Company formed on the 2023-04-17

Company Officers of TRENTVALE LIMITED

Current Directors
Officer Role Date Appointed
BIANCA ROSE RODEN
Company Secretary 2003-11-04
STUART GRANT RODEN
Director 2003-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
HERTS SECRETARIAT LIMITED
Company Secretary 2000-10-11 2003-11-04
HERTS NOMINEES LIMITED
Director 2000-10-11 2003-11-04
IRENE LESLEY HARRISON
Nominated Secretary 2000-09-22 2000-10-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2000-09-22 2000-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GRANT RODEN 2ND CHANCE EDUCATION Director 2016-11-01 CURRENT 2013-04-18 Dissolved 2017-11-14
STUART GRANT RODEN FRIEDA RODEN LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
STUART GRANT RODEN THE UP FOUNDATION Director 2015-11-18 CURRENT 2015-11-18 Active
STUART GRANT RODEN UP - UNLOCKING POTENTIAL Director 2015-08-26 CURRENT 2015-08-26 Active
STUART GRANT RODEN RABBI SACKS LEGACY TRUST Director 2013-06-04 CURRENT 2013-06-04 Active
STUART GRANT RODEN RUART LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
STUART GRANT RODEN S.R. HERD LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
STUART GRANT RODEN JEWISH CARE Director 2011-01-24 CURRENT 1989-11-30 Active
STUART GRANT RODEN THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 2009-10-19 CURRENT 1991-04-08 Active
STUART GRANT RODEN OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES Director 2008-06-24 CURRENT 1973-04-18 Active
STUART GRANT RODEN LANSDOWNE PARTNERS LIMITED Director 2001-06-08 CURRENT 1998-02-20 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
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-10CH01Director's details changed for Mr Stuart Grant Roden on 2021-09-04
2021-09-10CH03SECRETARY'S DETAILS CHNAGED FOR BIANCA ROSE RODEN on 2021-09-10
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM 7 Cavendish Square London W1G 0PE England
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CH01Director's details changed for Mr Stuart Grant Roden on 2020-09-22
2020-09-22CH03SECRETARY'S DETAILS CHNAGED FOR BIANCA ROSE RODEN on 2020-09-22
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-08PSC04Change of details for Mr Stuart Grant Roden as a person with significant control on 2020-09-04
2020-09-08CH03SECRETARY'S DETAILS CHNAGED FOR BIANCA ROSE RODEN on 2020-09-08
2020-09-08CH01Director's details changed for Mr Stuart Grant Roden on 2020-09-04
2019-11-21PSC04Change of details for Mr Stuart Grant Roden as a person with significant control on 2019-11-21
2019-11-21CH01Director's details changed for Mr Stuart Grant Roden on 2019-11-21
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 12 Oakhill Avenue London NW3 7RE
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0122/09/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-25AR0122/09/09 ANNUAL RETURN FULL LIST
2009-10-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 22/09/08; full list of members
2008-10-20AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/07
2007-10-16363sReturn made up to 22/09/07; no change of members
2006-11-08363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-15363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 39 NEWELL ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9PB
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288bSECRETARY RESIGNED
2003-11-11288aNEW SECRETARY APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-10-23363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-10-23363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288bSECRETARY RESIGNED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW SECRETARY APPOINTED
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TRENTVALE 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 TRENTVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRENTVALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 267,961
Creditors Due Within One Year 2012-01-01 £ 8,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRENTVALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 171,820
Current Assets 2012-01-01 £ 171,820
Fixed Assets 2012-01-01 £ 269,812
Shareholder Funds 2012-01-01 £ 165,479
Tangible Fixed Assets 2012-12-31 £ 269,812
Tangible Fixed Assets 2012-01-01 £ 269,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRENTVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRENTVALE LIMITED
Trademarks
We have not found any records of TRENTVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRENTVALE 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 TRENTVALE LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 TRENTVALE 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 TRENTVALE 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 TRENTVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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