3 Trinity Rise London Sw2 Limited

Company Registration Number: 03788321

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Trinity Rise London Sw2 Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in London.

Registered Address

THE OLD BAKERY
139 HALF MOON LANE
LONDON
SE24 9JY

There are 66 companies currently registered at this postcode, including this one.

All companies at SE24 9JY

Registration Data

Company Number

03788321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MH ASSOCIATES (CHARTERED SURVEYORS & PROJECT MANAGERS LTD)

    Corporate Secretary

    Appointed on 16 June 2010

     

    The Old Bakery 139
    Half Moon Lane
    London
    SE24 9JY

  • CHOAT, Simon James

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: University Lectuerer

    Month of birth: April 1979

    Flat 2
    3 Trinity Rise
    London
    SW2 2QP
    United Kingdom

  • MEARA, Sue

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1971

    Flat 3
    3 Trinity Rise
    London
    SW2 2QP
    United Kingdom

  • STOGDON, Jan

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: October 1950

    Flat 1, 3 Trinity Rise
    Herne Hill
    London
    SW2 2QP

  • CHAVANNES, Veronica

    Secretary

    Appointed on 1 September 2005

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Mother

    7 Choumert Mews
    London
    SE15 4BD

  • HOLLENBERY, Martin

    Secretary

    Appointed on 8 September 1999

    Resigned on 1 July 2000

    Lake View
    5 Warren Road
    Bushey Watford
    Hertfordshire
    WD23 1HU

  • KHAN, Amina

    Secretary

    Appointed on 11 June 1999

    Resigned on 8 September 1999

    73 The High
    Streatham High Road
    London
    SW16 1EY

  • LUTZ, Niclas Alexander

    Secretary

    Appointed on 1 August 2000

    Resigned on 10 August 2006

    Flat 2
    3 Trinity Rise
    London
    SW2 2QP

  • MH ASSOCIATES

    Secretary

    Appointed on 16 June 2009

    Resigned on 16 June 2010

    The Old Bakery
    139 Half Moon Lane
    London
    SE24 9JY

  • ALEXANDER, Natacha

    Director

    Appointed on 1 January 2007

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1978

    Flat 2 3 Trinity Rise
    Herne Hill
    London
    SW2 2QP

  • CAMERON, Devon Theopulus

    Director

    Appointed on 1 September 2005

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1963

    7 Choumert Mews
    London
    SE15 4BD

  • HOLLENBERY, Neal

    Director

    Appointed on 8 September 1999

    Resigned on 21 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    23 Coinston Road
    Muswell Hill
    London
    N10 2BL

  • KEUNEN, Victor

    Director

    Appointed on 11 June 1999

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Agent

    Month of birth: September 1958

    105 Drakefield Road
    London
    SW17 8RS

  • LOVATT, Tracy Samantha

    Director

    Appointed on 8 September 1999

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1962

    C/O Flat 4 3 Becsize Park Gardens
    London
    NW3 4LB

  • MAY, Neal Robert

    Director

    Appointed on 23 October 2009

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Data Analysis Specialist

    Month of birth: December 1980

    Flat 2 3
    Trinity Rise
    London
    SW2 2QP

  • WHITE, Rebecca Helen

    Director

    Appointed on 17 December 1999

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1971

    Flat 3
    3 Trinity Rise
    London
    SW2 2QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626EZ6I. Transaction: MzE3MTA2NDkxOGFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARPPF. Transaction: MzE1Mjk5NzcxOWFkaXF6a2N4.

  3. 8 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54GM3LM. Transaction: MzE0NTk0NjAzNmFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTS1KG. Transaction: MzEyNzI2OTgwMWFkaXF6a2N4.

  5. 16 June 2015 Termination of appointment of Devon Theopulus Cameron as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X49NJX1D. Transaction: MzEyNTI0NzMyMGFkaXF6a2N4.

  6. 16 June 2015 Termination of appointment of Devon Theopulus Cameron as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X49NJWU8. Transaction: MzEyNTI0NzI1MWFkaXF6a2N4.

  7. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KL42H. Transaction: MzExOTU3MjM3MWFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48YFT. Transaction: MzEwNDYxODI2N2FkaXF6a2N4.

  9. 4 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XZM7F. Transaction: MzA5NTYyNzcyOGFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NXAA. Transaction: MzA4MTI1NDQxOGFkaXF6a2N4.

  11. 17 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26IOGM3. Transaction: MzA3NjQxNTE2MGFkaXF6a2N4.

  12. 19 October 2012 Appointment of Mr Simon James Choat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWFKYY. Transaction: MzA2NjEwNDU4OWFkaXF6a2N4.

  13. 12 October 2012 Termination of appointment of Neal May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEEZLS. Transaction: MzA2NTczNDgyM2FkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYI7JF. Transaction: MzA2MDY0NjkzOGFkaXF6a2N4.

  15. 23 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ANBT8. Transaction: MzA1NDYzMzkwN2FkaXF6a2N4.

  16. 23 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XA07KW2W. Transaction: MzA0MDkzNjY1MGFkaXF6a2N4.

  17. 14 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5F4FLJH. Transaction: MzAxOTUzMzY3M2FkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XQPXGLGQ. Transaction: MzAxODk3NTIzNmFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Devon Theopulus Cameron on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQPXDLGN. Transaction: MzAxODk3NDMzN2FkaXF6a2N4.

  20. 6 July 2010 Termination of appointment of Mh Associates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQPXCLGM. Transaction: MzAxODk3NDMzNmFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Sue Meara on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQPXELGO. Transaction: MzAxODk3NDMzOGFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Jan Stogdon on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQPXFLGP. Transaction: MzAxODk3NDMzOWFkaXF6a2N4.

  23. 25 June 2010 Appointment of Mh Associates (Chartered Surveyors & Project Managers Ltd) as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ABW8DL4R. Transaction: MzAxODMyMjMyNGFkaXF6a2N4.

  24. 5 January 2010 Appointment of Neal Robert May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZQAG1I. Transaction: MzAwNjMxOTc3NWFkaXF6a2N4.

  25. 28 October 2009 Termination of appointment of Natacha Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJX41EDM. Transaction: MzAwMTY0NDc3OGFkaXF6a2N4.

  26. 13 July 2009 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV2WIBFB. Transaction: MjAzNzAzMDkzMWFkaXF6a2N4.

  27. 13 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV2WJBFC. Transaction: MjAzNzAzMDg1N2FkaXF6a2N4.

  28. 11 July 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AV2WABF3. Transaction: MjAzNjk1NzkxNGFkaXF6a2N4.

  29. 11 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV2WBBF4. Transaction: MjAzNjk1Nzg5NWFkaXF6a2N4.

  30. 9 July 2009 Appointment terminated secretary veronica chavannes [View PDF]

    Category: Officers. Type: 288b. Barcode: AX4HGBCV. Transaction: MjAzNjgxNDI4NmFkaXF6a2N4.

  31. 9 July 2009 Secretary appointed mh associates [View PDF]

    Category: Officers. Type: 288a. Barcode: RXTEEBCW. Transaction: MjAzNjgxNDE4OGFkaXF6a2N4.

  32. 29 June 2009 Registered office changed on 29/06/2009 from 3 trinity rise london SW2 2QP united kindom [View PDF]

    Category: Address. Type: 287. Barcode: A215BB15. Transaction: MjAzNjA0NDU1MWFkaXF6a2N4.

  33. 10 September 2008 Registered office changed on 10/09/2008 from c/o 7 choumert mews london SE15 4BD [View PDF]

    Category: Address. Type: 287. Barcode: XQHTH30H. Transaction: MjAxMzEwMjYzMWFkaXF6a2N4.

  34. 8 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC59S18O. Transaction: MjAwODYwOTA4MGFkaXF6a2N4.

  35. 23 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XW25YZ41. Transaction: MjAwMzkxNDQxOWFkaXF6a2N4.

  36. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4MzQyMGFkaXF6a2N4.

  37. 24 September 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0Mjk1MWFkaXF6a2N4.

  38. 10 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwMDgzM2FkaXF6a2N4.

  39. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ2MDUzMWFkaXF6a2N4.

  40. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAwNzU1M2FkaXF6a2N4.

  41. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAyMTA2OWFkaXF6a2N4.

  42. 10 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2MTgzN2FkaXF6a2N4.

  43. 10 July 2006 Registered office changed on 10/07/06 from: 7 choumert mews london SE15 4BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc2MTQzOWFkaXF6a2N4.

  44. 13 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0MzMwMGFkaXF6a2N4.

  45. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE3OTAyNmFkaXF6a2N4.

  46. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2NjI0MmFkaXF6a2N4.

  47. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU2NzYzN2FkaXF6a2N4.

  48. 18 July 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODcwMzA3NGFkaXF6a2N4.

  49. 18 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0MTgzMmFkaXF6a2N4.

  50. 9 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5MDYwMGFkaXF6a2N4.

  51. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk5MTA4NWFkaXF6a2N4.

  52. 16 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE4NTE5NmFkaXF6a2N4.

  53. 7 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjAyMTY4MGFkaXF6a2N4.

  54. 14 August 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA1MTI4NmFkaXF6a2N4.

  55. 26 July 2002 Registered office changed on 26/07/02 from: 409 high road london NW10 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM3NDE5MWFkaXF6a2N4.

  56. 12 October 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3NDQ1NGFkaXF6a2N4.

  57. 12 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0ODM1MmFkaXF6a2N4.

  58. 12 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjkyODMzNWFkaXF6a2N4.

  59. 13 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY2MzM3MmFkaXF6a2N4.

  60. 20 December 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMDY3Nzk4NmFkaXF6a2N4.

  61. 11 September 2000 Registered office changed on 11/09/00 from: 409 high road london NW10 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIzMjgzN2FkaXF6a2N4.

  62. 7 August 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2MTQxNWFkaXF6a2N4.

  63. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5Njg5OGFkaXF6a2N4.

  64. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc1NjYwMmFkaXF6a2N4.

  65. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIyNTg1MGFkaXF6a2N4.

  66. 6 October 1999 Ad 08/09/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQyODE4OGFkaXF6a2N4.

  67. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzMzg1NGFkaXF6a2N4.

  68. 14 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1MzMyN2FkaXF6a2N4.

  69. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ5MTE3OGFkaXF6a2N4.

  70. 14 September 1999 Registered office changed on 14/09/99 from: 3 trinity rise london SW2 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU4ODc5NmFkaXF6a2N4.

  71. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAxODc4M2FkaXF6a2N4.

  72. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2NzY0NGFkaXF6a2N4.

  73. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMxNzIyNWFkaXF6a2N4.

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