Active
Company Information for TRF TRADING LIMITED
KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PU,
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Company Registration Number
07506603
Private Limited Company
Active |
Company Name | ||
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TRF TRADING LIMITED | ||
Legal Registered Office | ||
KENSINGTON PALACE PALACE GREEN LONDON W8 4PU Other companies in W8 | ||
Previous Names | ||
|
Company Number | 07506603 | |
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Company ID Number | 07506603 | |
Date formed | 2011-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB114163454 |
Last Datalog update: | 2024-02-06 08:07:13 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE HELEN BISCOE |
||
EDWARD MORTIMER HARLEY |
||
BENEDICT ROBERT KIRWAN MOORHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GUY ELMHIRST MONSON |
Director | ||
GILBERT JOHN HOLBOURN |
Director | ||
NICHOLAS WEBSTER BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUZZACOTT SECRETARIES LIMITED | Director | 2013-10-01 | CURRENT | 1999-12-16 | Active | |
THE GOLDSMITHS' COMPANY CHARITY | Director | 2018-04-01 | CURRENT | 2017-11-06 | Active | |
THE GOLDSMITHS' COMPANY TRUSTEE | Director | 2015-12-16 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY | Director | 2013-03-31 | CURRENT | 2005-07-22 | Active | |
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) | Director | 2003-06-03 | CURRENT | 1929-02-06 | Active | |
BURGHLEY ENTERPRISES LIMITED | Director | 2002-07-05 | CURRENT | 1989-01-03 | Active | |
THE NATIONAL ASSOCIATION OF DECORATIVE & FINE ARTS SOCIETIES | Director | 2018-05-16 | CURRENT | 2001-10-19 | Active | |
BRITISH UNIVERSITIES AND COLLEGES SPORT LIMITED | Director | 2014-07-10 | CURRENT | 2008-01-24 | Active | |
L'ARCHE | Director | 2014-03-01 | CURRENT | 1972-05-18 | Active | |
CLAY PIGEON SHOOTING ASSOCIATION LIMITED | Director | 2014-02-01 | CURRENT | 1996-01-16 | Active | |
REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS | Director | 2001-03-29 | CURRENT | 1993-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS PIPPA HARRIS | ||
Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on 2022-11-10 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
Register inspection address changed from Wework Aldwych London WC2B 4HN England to Whittington House Alfred Place London WC1E 7EA | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOT BATES | ||
DIRECTOR APPOINTED MR SIMON LYONS | ||
DIRECTOR APPOINTED MS KATRIONA ELLEN MATHERS | ||
DIRECTOR APPOINTED MS VIRGINIA ANNE HENLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE HELEN BISCOE | ||
APPOINTMENT TERMINATED, DIRECTOR BENEDICT ROBERT KIRWAN MOORHEAD | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Register inspection address changed from 5 st. Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN | ||
AD02 | Register inspection address changed from 5 st. Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 20/02/20 | |
RES15 | CHANGE OF COMPANY NAME 20/02/20 | |
RES15 | CHANGE OF COMPANY NAME 20/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
PSC05 | Change of details for The Royal Foundation of the Duke and Duchess of Cambridge and the Duke and Duchess of Sussex as a person with significant control on 2019-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTIMER HARLEY | |
AP01 | DIRECTOR APPOINTED LADY DEMETRA AIKATERINI PINSENT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY / 11/06/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY / 11/06/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUY ELMHIRST MONSON | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE HELEN BISCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT JOHN HOLBOURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN MOORHEAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBSTER BOOTH | |
AP01 | DIRECTOR APPOINTED MR GILBERT JOHN HOLBOURN | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 5 st. Mary Abbots Place London W8 6LS | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 5 St. Mary Abbots Place London W8 6LS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY ELMHIRST MONSON / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORTIMER HARLEY / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEBSTER BOOTH / 01/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ST. JAMES'S PALACE LONDON SW1A 1BS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, ST. JAMES'S PALACE LONDON, SW1A 1BS, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON | |
AP01 | DIRECTOR APPOINTED EDWARD MORTIMER HARLEY | |
RES13 | DIRECTOR APPOINTMENT 09/08/2011 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TRF TRADING 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. |