23red Trustee Limited

Company Registration Number: 04078642

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.
23red Trustee Limited is a Private Company Limited by Shares first registered on 21 September 2000. Its current registered address is in London.

Registered Address

20 NORTHDOWN STREET
LONDON
N1 9BG

There are 14 companies currently registered at this postcode, including this one.

All companies at N1 9BG

Registration Data

Company Number

04078642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£100
of which Cash £100£100£100£100£100
Total Assets £100£100£100£100£100
Current Liabilities £2,668£99£99£99£99
Net Current Assets £-2,568£1£1£1£1
Total Net Worth £-2,568£1£1£1£1

Previous Names

No previous names

Company Officers

  • ASSCHER, Jane Stephanie

    Secretary

    Appointed on 1 October 2001

     

    2
    Hadley Gardens
    London
    W4 4NX

  • ASSCHER, Jane Stephanie

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    2
    Hadley Gardens
    London
    W4 4NX

  • KINMONT, Sean

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    31a
    Holland Street
    London
    W8 4LX

  • BUSBY, Alice Kate

    Secretary

    Appointed on 17 September 2003

    Resigned on 23 January 2007

    19a Crealock Street
    London
    SW18 2BS

  • COX, Robert James Howie

    Secretary

    Appointed on 16 November 2001

    Resigned on 17 September 2003

    20a Inworth Street
    Battersea
    London
    SW11 3EP

  • S & J REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 September 2000

    Resigned on 16 November 2001

    99 Gresham Street
    London
    EC2V 7NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    26
    Church Street
    London
    NW8 8EP

  • BARRETT, Stephen David

    Director

    Appointed on 21 September 2000

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1960

    2 Hadley Gardens
    Chiswick
    London
    W4 4NX

  • WYLIE, Adam Mckenzie

    Director

    Appointed on 2 October 2000

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Woodleigh House
    Knapp Lane
    Coaley
    Dursley
    Gloucestershire
    GL11 5AR
    Gbr

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MzI2OGFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTY1NzU4N2FkaXF6a2N4.

  3. 26 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58ULR89. Transaction: MzE1MDYwNjE1NWFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9VY2. Transaction: MzEzMjQwNjA2OGFkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45K9N6W. Transaction: MzEyMTg4Njc4OGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8PGG. Transaction: MzEwOTMwNzU5MmFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YNSEA. Transaction: MzA5NjYxNjY0N2FkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFNRF. Transaction: MzA4NjY5OTAwMGFkaXF6a2N4.

  9. 5 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L218P5JT. Transaction: MzA3MjI4ODg2NGFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTYAA. Transaction: MzA2NTY4MzkyN2FkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J45E. Transaction: MzA2MDI0MjA5OGFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTRA0XRF. Transaction: MzA0NDI2MzYxNWFkaXF6a2N4.

  13. 1 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6CPPVEQ. Transaction: MzAzOTc4MDE5M2FkaXF6a2N4.

  14. 14 December 2010 Termination of appointment of Adam Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8307PX1. Transaction: MzAyODc5OTk3MGFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XCQT2NL2. Transaction: MzAyMzY0ODQzM2FkaXF6a2N4.

  16. 8 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF6UUN28. Transaction: MzAyMjkxMTYzMmFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XMCLNE4L. Transaction: MzAwMDgxNTUyMGFkaXF6a2N4.

  18. 15 October 2009 Director's details changed for Adam Mckenzie Wylie on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XMCASE4F. Transaction: MzAwMDgxNTM3NmFkaXF6a2N4.

  19. 28 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADD078HW. Transaction: MjAyOTMxMDgzNGFkaXF6a2N4.

  20. 14 November 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CLC4T8. Transaction: MjAxODAxNjYwNmFkaXF6a2N4.

  21. 14 November 2008 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AN64S1. Transaction: MjAxNzk3NjAzNGFkaXF6a2N4.

  22. 13 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5AN54S0. Transaction: MjAxNzk3NTU5NGFkaXF6a2N4.

  23. 13 November 2008 Registered office changed on 13/11/2008 from 20 northdown street london N1 9BG [View PDF]

    Category: Address. Type: 287. Barcode: X5AN34SY. Transaction: MjAxNzk3NTU4OWFkaXF6a2N4.

  24. 13 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5AN44SZ. Transaction: MjAxNzk3NTU5MWFkaXF6a2N4.

  25. 13 November 2008 Director's change of particulars / adam wylie / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ANH4SC. Transaction: MjAxNzk3NTQ5NWFkaXF6a2N4.

  26. 13 November 2008 Director and secretary's change of particulars / jane asscher / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ANF4SA. Transaction: MjAxNzk3NTQ5M2FkaXF6a2N4.

  27. 13 November 2008 Director's change of particulars / sean kinmont / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ANG4SB. Transaction: MjAxNzk3NTQ5NGFkaXF6a2N4.

  28. 17 June 2008 Registered office changed on 17/06/2008 from elsley court 20-22 great titchfield street london W1W 8BE [View PDF]

    Category: Address. Type: 287. Barcode: ASIC30KJ. Transaction: MjAwNzM2NTM5MWFkaXF6a2N4.

  29. 27 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LMO80ZY0. Transaction: MjAwNjA3Mzg0NGFkaXF6a2N4.

  30. 27 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwOTMyM2FkaXF6a2N4.

  31. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIyODY2MmFkaXF6a2N4.

  32. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUwMTQ2MmFkaXF6a2N4.

  33. 5 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMjQ2MGFkaXF6a2N4.

  34. 25 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0NzQwOWFkaXF6a2N4.

  35. 29 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQyNDgyOWFkaXF6a2N4.

  36. 10 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzEzNDcyMmFkaXF6a2N4.

  37. 4 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3MTM5M2FkaXF6a2N4.

  38. 2 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY2OTY5MGFkaXF6a2N4.

  39. 7 February 2004 Registered office changed on 07/02/04 from: 24 portland place london W1B 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk2MTk3OGFkaXF6a2N4.

  40. 7 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5NDg2OGFkaXF6a2N4.

  41. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM2ODg2NGFkaXF6a2N4.

  42. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYwNjQ4MGFkaXF6a2N4.

  43. 15 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NzkyMzk2OGFkaXF6a2N4.

  44. 1 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzNjk2MGFkaXF6a2N4.

  45. 28 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzODI3NDQ1MWFkaXF6a2N4.

  46. 28 January 2002 Registered office changed on 28/01/02 from: 14-18 gresham street london EC2V 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA4NTE3MWFkaXF6a2N4.

  47. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE5NzAwNGFkaXF6a2N4.

  48. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU3NDQ2MmFkaXF6a2N4.

  49. 23 November 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0OTA2MGFkaXF6a2N4.

  50. 13 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzExMzk3MGFkaXF6a2N4.

  51. 13 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUwMjgyOWFkaXF6a2N4.

  52. 13 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI0MzMwMWFkaXF6a2N4.

  53. 13 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQ3NDM2OWFkaXF6a2N4.

  54. 13 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg3OTU4NGFkaXF6a2N4.

  55. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE3MTU3NmFkaXF6a2N4.

  56. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0Nzc0MGFkaXF6a2N4.

  57. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0NDcwN2FkaXF6a2N4.

  58. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAxNzcyMmFkaXF6a2N4.

  59. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM4OTU1MmFkaXF6a2N4.

  60. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg4NjExMGFkaXF6a2N4.

  61. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU2NDQ0NWFkaXF6a2N4.

  62. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgxNTQzOWFkaXF6a2N4.

  63. 21 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA3NDY5NmFkaXF6a2N4.

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