Active
Company Information for TRUST PROPERTY MANAGEMENT GROUP LIMITED
UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
|
Company Registration Number
06013543
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRUST PROPERTY MANAGEMENT GROUP LIMITED | ||
Legal Registered Office | ||
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX Other companies in NW9 | ||
Previous Names | ||
|
Company Number | 06013543 | |
---|---|---|
Company ID Number | 06013543 | |
Date formed | 2006-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB902180563 |
Last Datalog update: | 2024-03-05 18:15:07 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRUST PROPERTY MANAGEMENT GROUP LLC | 1100 S. Maimi Ave MIAMI FL 33130 | Inactive | Company formed on the 2018-09-19 | |
TRUST PROPERTY MANAGEMENT GROUP, LLC | 5627 ATLANTIC BLVD JACKSONVILLE FL 32207 | Active | Company formed on the 2020-05-06 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM LEVY |
||
JULIAN LEWIS FINEGOLD |
||
BENJAMIN JOHN CHARLES MIRE |
||
MICHAEL JANG YUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN LEWIS FINEGOLD |
Company Secretary | ||
TREVOR CHARLES BROWN |
Director | ||
SHANE BRIAN WARNER |
Company Secretary | ||
SHANE BRIAN WARNER |
Director | ||
DAVID GLASS |
Director | ||
LARRY GLENN LIPMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLANDS NW4 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
RESIDENTIAL GROUND RENT INVESTORS LTD | Director | 2013-06-28 | CURRENT | 2006-07-18 | Active | |
CYRIL FREEDMAN LIMITED | Director | 1997-08-19 | CURRENT | 1950-05-01 | Active | |
DEXTER BROWN LIMITED | Director | 2017-11-17 | CURRENT | 2002-09-19 | Active | |
SENATE HOUSE PMC LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
NEWLANDS NW4 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
RESIDENTIAL GROUND RENT INVESTORS LTD | Director | 2007-10-26 | CURRENT | 2006-07-18 | Active | |
TRUST PROPERTY MANAGEMENT LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
GREATWHEEL LIMITED | Director | 2004-10-29 | CURRENT | 2004-09-06 | Active | |
SKYLON LIMITED | Director | 1996-07-03 | CURRENT | 1996-06-18 | Active | |
TRUST PROPERTY MANAGEMENT LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 285417.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 285417.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
SH01 | 23/04/20 STATEMENT OF CAPITAL GBP 284417.25 | |
CH01 | Director's details changed for Mr Benjamin John Charles Mire on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 283917.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 294528.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
PSC07 | CESSATION OF DAVID GLASS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Benjamin John Charles Mire on 2017-11-17 | |
AP03 | Appointment of Mr Richard William Levy as company secretary on 2017-11-08 | |
TM02 | Termination of appointment of Julian Lewis Finegold on 2017-11-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 291528.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Michael Jang Yun on 2016-09-06 | |
CH01 | Director's details changed for Mr Benjamin John Charles Mire on 2016-03-22 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 291528.36 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 291528.36 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Jang Yun on 2015-04-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH03 | Purchase of own shares | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 313159.94 | |
SH19 | 22/04/15 STATEMENT OF CAPITAL GBP 313159.94 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/15 | |
RES13 | CANCELLATION OF SHARE PREMIUM RESERVES & REDUCTION SHARE PREMIUM ACCOUNT 26/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2015 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:14/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 313159.94 | |
AR01 | 29/11/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 313159.94 | |
SH06 | 19/05/14 STATEMENT OF CAPITAL GBP 313159.94 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 376937.48 | |
AR01 | 29/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE WARNER | |
AP03 | SECRETARY APPOINTED DR JULIAN LEWIS FINEGOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE WARNER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ADOPTION BY THE COMPANY OF THE ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION PLAN (THE EMI PLAN) APPROVED,THE GRANT OF EMI OPTIONS DEEMED APPROPRIATE BY DIR ARE APPROVED 01/03/2013 | |
RES01 | ADOPT ARTICLES 01/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLASS | |
AR01 | 29/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 01/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BRIAN WARNER / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLASS / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEWIS FINEGOLD / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BROWN / 29/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR LARRY LIPMAN | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | |
88(2) | AD 18/04/08 GBP SI 1111111@0.01=11111.11 GBP IC 365826/376937.11 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHANE WARNER / 31/07/2007 | |
363a | RETURN MADE UP TO 29/11/07; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGEWARE MIDDLESEX HA8 5AX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUN / 24/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUN / 01/11/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHANE WARNER / 31/07/2007 | |
88(2) | AD 05/03/07 GBP SI 1169728@0.01=11697.28 GBP IC 254128.45/265825.73 | |
88(2) | AD 05/03/07 GBP SI 1052181@0.01=10521.81 GBP IC 243606.64/254128.45 | |
88(2) | AD 05/03/07 GBP SI 4238764@0.01=42387.64 GBP IC 201219/243606.64 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/03/2007 | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARAMEN PLC CERTIFICATE ISSUED ON 05/03/07 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 19 CAVNDISH SQUARE LONDON W1A 2AW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 09/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVISION 09/01/07 | |
RES04 | NC INC ALREADY ADJUSTED 09/01/07 | |
122 | S-DIV 09/01/07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TRUST PROPERTY MANAGEMENT GROUP 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. |