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Home > England & Wales Companies > LONDON TRANSPORT MUSEUM (TRADING) LIMITED
Company Information for

LONDON TRANSPORT MUSEUM (TRADING) LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
Company Registration Number
06527755
Private Limited Company
Active

Company Overview

About London Transport Museum (trading) Ltd
LONDON TRANSPORT MUSEUM (TRADING) LIMITED was founded on 2008-03-07 and has its registered office in London. The organisation's status is listed as "Active". London Transport Museum (trading) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON TRANSPORT MUSEUM (TRADING) LIMITED
 
Legal Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
Other companies in SW1H
 
Filing Information
Company Number 06527755
Company ID Number 06527755
Date formed 2008-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 22:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON TRANSPORT MUSEUM (TRADING) LIMITED
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Company Officers of LONDON TRANSPORT MUSEUM (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ERNEST CARTER
 Company Secretary 2008-03-07
ROGER FRANCIS ADRIAN COOKE
 Director 2013-12-11
GRAEME KENNETH CRAIG
 Director 2017-03-30
WILLIAM FERRIS
 Director 2017-06-20
CHRISTOPHER PAUL GILBERT
 Director 2008-03-07
ANGELA MARIE CLARE MCCONVILLE
 Director 2014-07-09
SAMUEL PATRICK MULLINS
 Director 2008-03-07
RANDEEP SINGH SIDHU
 Director 2009-03-11
DAVID HOWARD WORTHINGTON
 Director 2009-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WODEHOUSE WILLIAMS
 Director 2012-03-12 2017-02-08
MICHAEL GEORGE WALTON
 Director 2008-03-07 2016-07-13
CLAIRE VANESSA WILLIAMSON
 Director 2011-03-30 2016-07-13
ROBERT IAN MCMILLAN ARTHURTON
 Director 2010-03-08 2012-03-28
JUDITH ANNE NAOMI GARFIELD
 Director 2010-03-08 2011-09-03
ELLEN HOWARD
 Company Secretary 2008-03-07 2011-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ERNEST CARTER TRANSPORT FOR LONDON FINANCE LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
HOWARD ERNEST CARTER TRAMTRACK CROYDON LIMITED Company Secretary 2008-06-26 CURRENT 1995-08-17 Active
HOWARD ERNEST CARTER LONDON TRANSPORT MUSEUM LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Company Secretary 2007-09-06 CURRENT 2007-04-23 Active
HOWARD ERNEST CARTER LUL NOMINEE SSL LIMITED Company Secretary 2007-09-06 CURRENT 2007-05-10 Active
HOWARD ERNEST CARTER RAIL FOR LONDON LIMITED Company Secretary 2007-02-07 CURRENT 2006-10-13 Active
HOWARD ERNEST CARTER LONDON DIAL-A-RIDE LIMITED Company Secretary 2006-09-04 CURRENT 1991-04-17 Active
HOWARD ERNEST CARTER TRANSPORT TRADING LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER LONDON UNDERGROUND LIMITED Company Secretary 2006-09-04 CURRENT 1985-03-29 Active
HOWARD ERNEST CARTER LONDON BUS SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER VICTORIA COACH STATION LIMITED Company Secretary 2006-09-04 CURRENT 1925-04-30 Active
HOWARD ERNEST CARTER LONDON BUSES LIMITED Company Secretary 2006-09-04 CURRENT 1985-03-29 Active
HOWARD ERNEST CARTER LONDON RIVER SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 1997-12-18 Active
ROGER FRANCIS ADRIAN COOKE CROSSKIT LIMITED Director 2012-09-28 CURRENT 2012-08-15 Active
ROGER FRANCIS ADRIAN COOKE TULLIE HOUSE MUSEUM AND ART GALLERY TRUST Director 2011-03-17 CURRENT 2011-03-17 Active
ROGER FRANCIS ADRIAN COOKE THE LAKE DISTRICT CALVERT TRUST Director 2007-04-21 CURRENT 1976-01-12 Active
GRAEME KENNETH CRAIG TTL SOUTH KENSINGTON PROPERTIES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
GRAEME KENNETH CRAIG TTL LANDMARK COURT PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
GRAEME KENNETH CRAIG TTL BLACKHORSE ROAD PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
GRAEME KENNETH CRAIG TTL KIDBROOKE PROPERTIES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
GRAEME KENNETH CRAIG EARLS COURT PARTNERSHIP LIMITED Director 2014-03-27 CURRENT 2014-01-31 Active
GRAEME KENNETH CRAIG TTL EARLS COURT PROPERTIES LIMITED Director 2014-03-27 CURRENT 2014-03-20 Active
GRAEME KENNETH CRAIG PLACES FOR LONDON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
ANGELA MARIE CLARE MCCONVILLE GREENWICH TRADING COMPANY LIMITED Director 2017-10-02 CURRENT 1998-05-21 Active
ANGELA MARIE CLARE MCCONVILLE LONDON TRANSPORT MUSEUM LIMITED Director 2013-12-11 CURRENT 2008-02-06 Active
SAMUEL PATRICK MULLINS THE MUSEUM PRIZE Director 2008-09-16 CURRENT 2001-05-17 Active - Proposal to Strike off
SAMUEL PATRICK MULLINS LONDON TRANSPORT MUSEUM LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
DAVID HOWARD WORTHINGTON RIVER & ROWING MUSEUM (TRADING) LIMITED Director 2017-02-20 CURRENT 1993-09-23 Active
DAVID HOWARD WORTHINGTON RIVER AND ROWING MUSEUM FOUNDATION Director 2016-12-21 CURRENT 1990-10-12 Active
DAVID HOWARD WORTHINGTON CREATIVE BOARDROOM LIMITED Director 2012-03-14 CURRENT 2012-03-14 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
2023-10-06Termination of appointment of Howard Ernest Carter on 2023-09-29
2023-10-06Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29
2023-10-06Appointment of Justine Anne Curry as company secretary on 2023-09-29
2023-08-22APPOINTMENT TERMINATED, DIRECTOR SAMUEL PATRICK MULLINS
2023-08-22DIRECTOR APPOINTED MS ELIZABETH MCKAY
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-19APPOINTMENT TERMINATED, DIRECTOR VINCENT HUGH NOLAN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE HELENA CROOK
2022-11-15APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE HELENA CROOK
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARD MCWILLIAMS
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARD MCWILLIAMS
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP DWESAR
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-21AD02Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHY-ANN QUASHIE
2021-03-07CH01Director's details changed for Mr Sandeep Dwesar on 2021-02-05
2021-03-07CH01Director's details changed for Mr Sandeep Dwesar on 2021-02-05
2021-03-07AP01DIRECTOR APPOINTED MRS SOPHIE BANCROFT
2021-03-07AP01DIRECTOR APPOINTED MRS SOPHIE BANCROFT
2021-03-05AP01DIRECTOR APPOINTED MR PHILIP WALTER SWALLOW
2021-03-05AP01DIRECTOR APPOINTED MR PHILIP WALTER SWALLOW
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RANDEEP SINGH SIDHU
2020-04-29AP01DIRECTOR APPOINTED MR SANDEEP DWESAR
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE CLARE MCCONVILLE
2019-11-07PSC05Change of details for London Transport Museum Limited as a person with significant control on 2019-11-01
2019-11-07PSC06Change of details for Transport for London as a person with significant control on 2019-11-01
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME KENNETH CRAIG
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL GILBERT
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD WORTHINGTON
2018-07-11AP01DIRECTOR APPOINTED MR MARCUS PETER ARTHUR
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-17PSC06Change of details for Transport for London as a person with significant control on 2018-01-08
2018-06-17PSC05Change of details for London Transport Museum Limited as a person with significant control on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Windsor House 42-50 Victoria Street London SW1H 0TL
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-04AP01DIRECTOR APPOINTED WILLIAM FERRIS
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-04-09AP01DIRECTOR APPOINTED GRAEME KENNETH CRAIG
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WODEHOUSE WILLIAMS
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-02AD03Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-07AD02Register inspection address changed to Eversheds Llp 1 Wood Street London EC2V 7WS
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILLIAMSON
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-28AUDAUDITOR'S RESIGNATION
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22AP01DIRECTOR APPOINTED ANGELA MCCONVILLE
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PATRICK MULLINS / 09/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD WORTHINGTON / 09/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VANESSA WILLIAMSON / 09/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WALTON / 09/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDEEP SINGH SIDHU / 09/06/2014
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0107/03/14 FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MR ROGER FRANCIS ADRIAN COOKE
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-07AR0107/03/13 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-12AP01DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHURTON
2012-03-21AR0107/03/12 FULL LIST
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH GARFIELD
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD
2011-06-21AP01DIRECTOR APPOINTED CLAIRE VANESSA WILLIAMSON
2011-03-07AR0107/03/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PATRICK MULLINS / 01/02/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILBERT / 01/02/2011
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 01/02/2011
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 01/02/2011
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10AP01DIRECTOR APPOINTED JUDITH ANNE NAOMI GARFIELD
2010-05-10AP01DIRECTOR APPOINTED MR ROBERT IAN MCMILLAN ARTHURTON
2010-03-08AR0107/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WALTON / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDEEP SINGH SIDHU / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILBERT / 01/10/2009
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08288aDIRECTOR APPOINTED DAVID HOWARD WORTHINGTON
2009-04-08288aDIRECTOR APPOINTED RANDEEP SINGH SIDHU
2009-03-24363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to LONDON TRANSPORT MUSEUM (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 LONDON TRANSPORT MUSEUM (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
LONDON TRANSPORT MUSEUM (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Intangible Assets
Patents
We have not found any records of LONDON TRANSPORT MUSEUM (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON TRANSPORT MUSEUM (TRADING) LIMITED
Trademarks
We have not found any records of LONDON TRANSPORT MUSEUM (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON TRANSPORT MUSEUM (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 (91020 - Museums activities) as LONDON TRANSPORT MUSEUM (TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON TRANSPORT MUSEUM (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON TRANSPORT MUSEUM (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 LONDON TRANSPORT MUSEUM (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E20 1JN