1-4 Trevor Close Management Company Limited

Company Registration Number: 03981401

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.
1-4 Trevor Close Management Company Limited is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in Northolt, Middlesex.

Registered Address

4 TREVOR CLOSE
NORTHOLT
MIDDLESEX
ENGLAND
UB5 6ND

There are 6 companies currently registered at this postcode, including this one.

All companies at UB5 6ND

Registration Data

Company Number

03981401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4,086
of which Cash £0£0£0£0£0£4,086
Total Assets £0£0£0£0£0£4,086
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4,086
Total Net Worth £0£0£0£0£0£4,086

Previous Names

No previous names

Company Officers

  • WALES, Joanne

    Secretary

    Appointed on 4 May 2016

     

    4
    Trevor Close
    Northolt
    Middlesex
    UB5 6ND
    England

  • CLIFTON, Linda Kathleen

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    3 Trevor Close
    Northolt
    Middlesex
    UB5 6ND

  • DENCHEV, Nedko Canev

    Director

    Appointed on 11 March 2016

     

    Nationality: Bulgarian

    Occupation: Security Guard

    Month of birth: December 1973

    4
    Trevor Close
    Northolt
    Middlesex
    UB5 6ND
    England

  • PIOTROWSKI, Krzysztof

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Decorator

    Month of birth: August 1975

    2
    Trevor Close
    Northolt
    Middlesex
    UB5 6ND
    England

  • WALES, Joanne

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Finance Officer

    Month of birth: May 1968

    4 Trevor Close
    Northolt
    Middlesex
    UB5 6ND

  • ARMSTRONG, Yvonne

    Secretary

    Appointed on 27 April 2000

    Resigned on 18 May 2006

    2 Trevor Close
    Northolt
    Middlesex
    UB5 6ND

  • CLIFTON, Linda Kathleen

    Secretary

    Appointed on 19 May 2006

    Resigned on 13 May 2014

    3 Trevor Close
    Northolt
    Middlesex
    UB5 6ND

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMSTRONG, Yvonne

    Director

    Appointed on 27 April 2000

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Pa

    Month of birth: December 1959

    2 Trevor Close
    Northolt
    Middlesex
    UB5 6ND

  • COLLINS, John Kieran

    Director

    Appointed on 12 December 2001

    Resigned on 11 March 2016

    Nationality: Irish

    Occupation: Builder

    Month of birth: July 1974

    1 Trevor Close
    Northolt
    Middlesex
    UB5 6ND

  • ROBLES, Fernando

    Director

    Appointed on 27 April 2000

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Aircraft Handler

    Month of birth: July 1957

    1 Trevor Close
    Northolt
    Middlesex
    UB5 6ND

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N64WJ. Transaction: MzE0ODE0NDMxM2FkaXF6a2N4.

  2. 9 May 2016 Appointment of Miss Joanne Wales as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP03. Barcode: X56N64ZF. Transaction: MzE0ODE0NDE3NWFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from 1 Trevor Close Northolt Middlesex UB5 6nd to 4 Trevor Close Northolt Middlesex UB5 6nd on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N64WB. Transaction: MzE0ODE0NDEzMGFkaXF6a2N4.

  4. 19 March 2016 Termination of appointment of John Kieran Collins as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X532PIVK. Transaction: MzE0NDQyMjI2NGFkaXF6a2N4.

  5. 19 March 2016 Appointment of Mr Nedko Canev Denchev as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X532PIPS. Transaction: MzE0NDQyMjI1NWFkaXF6a2N4.

  6. 16 February 2016 Appointment of Krzysztof Piotrowski as a director on 10 June 2009 [View PDF]

    Action Date: 10 June 2009. Category: Officers. Type: AP01. Barcode: R502WDU2. Transaction: MzE0MTk2OTU5OGFkaXF6a2N4.

  7. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD0UIT. Transaction: MzE0MDQ0OTE4NGFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X476YUVT. Transaction: MzEyMjkyODMzOGFkaXF6a2N4.

  9. 11 May 2015 Registered office address changed from 1 Trevor Close Trevor Close Northolt Middlesex UB5 6nd England to 1 Trevor Close Northolt Middlesex UB5 6nd on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476YURT. Transaction: MzEyMjkyODI3MWFkaXF6a2N4.

  10. 30 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061CRV. Transaction: MzExNjM3ODAxM2FkaXF6a2N4.

  11. 24 January 2015 Registered office address changed from 3 Trevor Close Northolt Middlesex UB5 6ND to 1 Trevor Close Trevor Close Northolt Middlesex UB5 6ND on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Address. Type: AD01. Barcode: X3ZQG868. Transaction: MzExNjAyODE2OWFkaXF6a2N4.

  12. 13 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37S496Z. Transaction: MzA5OTk0MDI1NGFkaXF6a2N4.

  13. 13 May 2014 Termination of appointment of Linda Clifton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S496R. Transaction: MzA5OTk0MDE1NWFkaXF6a2N4.

  14. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z72JBL. Transaction: MzA5MjM2NTM4MGFkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28BA8R5. Transaction: MzA3Nzg4NjcwOWFkaXF6a2N4.

  16. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JU3JM. Transaction: MzA3MTQ3MDEzNGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18IO9JM. Transaction: MzA1NzExOTEzNGFkaXF6a2N4.

  18. 16 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MW4Q0. Transaction: MzA1MDgwMTE0OGFkaXF6a2N4.

  19. 19 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XO1WCU9X. Transaction: MzAzNzQ0MDIxNGFkaXF6a2N4.

  20. 19 May 2011 Director's details changed for Mr Krzysztof Gregorz Piotrowski on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XO1C0U91. Transaction: MzAzNzQzODM5OWFkaXF6a2N4.

  21. 19 May 2011 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XO16WU9R. Transaction: MzAzNzQzODE0M2FkaXF6a2N4.

  22. 19 May 2011 Director's details changed for Mr Krzysztof Gregorz Piotrowski on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XO16VU9Q. Transaction: MzAzNzQzNzk5N2FkaXF6a2N4.

  23. 6 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEPTLQKO. Transaction: MzAyOTkxNzgzOGFkaXF6a2N4.

  24. 20 May 2010 Director's details changed for Mrs Linda Kathleen Clifton on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XE6ACK5S. Transaction: MzAxNTk2MzUxMWFkaXF6a2N4.

  25. 20 May 2010 Director's details changed for John Kieran Collins on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XE6ADK5T. Transaction: MzAxNTk2MzUxMmFkaXF6a2N4.

  26. 20 May 2010 Director's details changed for Joanne Wales on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XE6AEK5U. Transaction: MzAxNTk2MzUxM2FkaXF6a2N4.

  27. 20 May 2010 Appointment of Mr Krzysztof Gregorz Piotrowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE4W1K51. Transaction: MzAxNTk1NTIwOGFkaXF6a2N4.

  28. 15 May 2010 Termination of appointment of Yvonne Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL60RK0Z. Transaction: MzAxNTYyNzgxOGFkaXF6a2N4.

  29. 3 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF5O6H27. Transaction: MzAwODYxNTQ4NmFkaXF6a2N4.

  30. 14 May 2009 Director's change of particulars / john clifton / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDGGN9UW. Transaction: MjAzMjkyMTE0MWFkaXF6a2N4.

  31. 14 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGGL9UU. Transaction: MjAzMjkyMTM3NGFkaXF6a2N4.

  32. 11 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A28GB76O. Transaction: MjAyNTU0NDkyNmFkaXF6a2N4.

  33. 28 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6ELZ97. Transaction: MjAwNDI0MDAxOWFkaXF6a2N4.

  34. 21 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0A9BXEF. Transaction: MDE5MjU2MTEzOGFkaXF6a2N4.

  35. 26 June 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc3NTQ2M2FkaXF6a2N4.

  36. 27 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3NTkxNmFkaXF6a2N4.

  37. 7 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NTUxNmFkaXF6a2N4.

  38. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc3NTM3OWFkaXF6a2N4.

  39. 10 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MjEzMTQ5NWFkaXF6a2N4.

  40. 27 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxMTA1NmFkaXF6a2N4.

  41. 18 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDMxODE5MGFkaXF6a2N4.

  42. 20 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzExNjQ5OGFkaXF6a2N4.

  43. 9 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM2NzM0NmFkaXF6a2N4.

  44. 8 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxMjI4MmFkaXF6a2N4.

  45. 28 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NzU3OGFkaXF6a2N4.

  46. 25 April 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3ODk0NmFkaXF6a2N4.

  47. 24 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ5Mzg0NWFkaXF6a2N4.

  48. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY0Nzk2NGFkaXF6a2N4.

  49. 14 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg0OTg2OWFkaXF6a2N4.

  50. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU3MzEzNmFkaXF6a2N4.

  51. 18 October 2000 Ad 01/07/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDgzOTQ5NGFkaXF6a2N4.

  52. 14 June 2000 Registered office changed on 14/06/00 from: 1 trevor close northolt middlesex UB5 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE4MjY2M2FkaXF6a2N4.

  53. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1MjA2OGFkaXF6a2N4.

  54. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA4MzQyMWFkaXF6a2N4.

  55. 9 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1Mjg1NGFkaXF6a2N4.

  56. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYwOTI5OWFkaXF6a2N4.

  57. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4ODkyMmFkaXF6a2N4.

  58. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYyMTQ1OWFkaXF6a2N4.

  59. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA0ODUyOGFkaXF6a2N4.

  60. 27 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM5NzgzMmFkaXF6a2N4.

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