2 Trinity Crescent Management Company Limited

Company Registration Number: 04266406

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.
2 Trinity Crescent Management Company Limited is a Private Company Limited by Shares first registered on 7 August 2001. Its current registered address is in London.

Registered Address

FLAT 4 2
TRINITY CRESCENT
LONDON
SW17 7AE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW17 7AE

Registration Data

Company Number

04266406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • COLBOURN, Toby

    Director

    Appointed on 20 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    Flat 2
    2trinity Crescent
    London
    SW17

  • HOOPER, Thomas

    Director

    Appointed on 20 November 2001

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1957

    11 Grosvenor Road
    Seaford
    East Sussex
    BN25 2BS

  • VAZQUEZ-ADUA, Francis

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Flat 3
    2 Trinity Crescent
    London
    SW17 7AE

  • GLANVILLE, Marie Louise

    Secretary

    Appointed on 2 October 2002

    Resigned on 18 December 2008

    28 Bramhall Drive
    High Generals Wood Rickleton
    Washington
    Tyne & Wear
    NE38 9DB

  • HOOPER, Thomas

    Secretary

    Appointed on 20 November 2001

    Resigned on 2 October 2002

    11 Grosvenor Road
    Seaford
    East Sussex
    BN25 2BS

  • WINDLE, Michael Patrick

    Secretary

    Appointed on 18 December 2008

    Resigned on 14 December 2009

    High Priar
    Stanton Townhead
    Morpeth
    Northumberland
    NE65 8PR

  • DICKINSON DEES

    Corporate Nominee Secretary

    Appointed on 7 August 2001

    Resigned on 20 November 2001

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE99 1SB

  • CRUMBLEY, Brian Aidan

    Director

    Appointed on 20 January 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    10 Westfield Grove
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4YA

  • DAVIS, Geoffrey Joseph

    Director

    Appointed on 18 January 2005

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    17 Lintzford Road
    Hamsterley Mill Rowlands Gill
    Newcastle Upon Tyne
    NE39 1HA

  • PRATT, Andrew Michael

    Director

    Appointed on 23 July 2007

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Shadybrook, Beeches Drive
    Farnham Common
    Slough
    Berkshire
    SL2 3JT

  • ROBSON, Mark Jeremy

    Director

    Appointed on 13 November 2008

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1959

    9 Southlands
    Tynemouth
    Tyne & Wear
    NE30 2QS

  • SCHWERDT, Peter Christopher George

    Director

    Appointed on 19 January 2005

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Newtown House
    Alton Barnes
    Marlborough
    Wiltshire
    SN8 4LB

  • WARWICK, Neil Kenneth

    Director

    Appointed on 7 August 2001

    Resigned on 20 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    15 Crossway
    Jesmond
    Newcastle Upon Tyne
    NE2 3QH

  • YUDOLPH, Debra Rachel

    Director

    Appointed on 20 November 2001

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1964

    43 Netheravon Road
    London
    W4 2AN

This information was most recently updated 19/12/2016.

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. 2 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR5GDF. Transaction: MzE1ODc3NzU3NGFkaXF6a2N4.

  2. 5 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58J6M0A. Transaction: MzE1MDExNzA3MWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM26IP. Transaction: MzEzMjY1NjYyMWFkaXF6a2N4.

  4. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALD82Q. Transaction: MzEyNjA3NzkwN2FkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3GJZE. Transaction: MzEwOTA5Nzk5MmFkaXF6a2N4.

  6. 10 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q4UQ9. Transaction: MzEwMTYwOTI2OWFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLWYH. Transaction: MzA4NjgyMjQzNGFkaXF6a2N4.

  8. 19 June 2013 Registered office address changed from Flat 2 2 Trinity Crescent London SW17 7AE on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATWTL6. Transaction: MzA4MDA1Mjc0NmFkaXF6a2N4.

  9. 19 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATWTDL. Transaction: MzA4MDA1MjcwNGFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OQHS. Transaction: MzA2NTU2MTMzNWFkaXF6a2N4.

  11. 1 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C8Q9WB. Transaction: MzA2MDA3NjkwMGFkaXF6a2N4.

  12. 12 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XBFDWZ50. Transaction: MzA0NzAzNTkxM2FkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XI2Y9QV9. Transaction: MzAzMDU2OTI1M2FkaXF6a2N4.

  14. 17 January 2011 Director's details changed for Francis Vazquez-Adua on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI2Y8QV8. Transaction: MzAzMDU2OTIxN2FkaXF6a2N4.

  15. 17 January 2011 Director's details changed for Thomas Hooper on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI2Y7QV7. Transaction: MzAzMDU2OTIxMmFkaXF6a2N4.

  16. 28 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2NS5PHP. Transaction: MzAyNzc3ODAzNWFkaXF6a2N4.

  17. 12 October 2010 Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: AVSSSO6B. Transaction: MzAyNTEwMDQxOWFkaXF6a2N4.

  18. 29 December 2009 Termination of appointment of Mark Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APY6KFWY. Transaction: MzAwNTgwMTIxOWFkaXF6a2N4.

  19. 29 December 2009 Termination of appointment of Andrew Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APY6LFWZ. Transaction: MzAwNTgwMTIxNmFkaXF6a2N4.

  20. 29 December 2009 Termination of appointment of Michael Windle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APY6MFW0. Transaction: MzAwNTgwMTIxMWFkaXF6a2N4.

  21. 10 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PXH8QEU9. Transaction: MzAwMjU4NTUzMmFkaXF6a2N4.

  22. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLT7ME3L. Transaction: MzAwMDczNDQxMmFkaXF6a2N4.

  23. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ6T1BQ1. Transaction: MjAzNzY1MTU0OWFkaXF6a2N4.

  24. 22 December 2008 Appointment terminated secretary marie glanville [View PDF]

    Category: Officers. Type: 288b. Barcode: XE24L5V2. Transaction: MjAyMTAzODg1N2FkaXF6a2N4.

  25. 22 December 2008 Appointment terminated director debra yudolph [View PDF]

    Category: Officers. Type: 288b. Barcode: XE1RB5VE. Transaction: MjAyMTAzODM4N2FkaXF6a2N4.

  26. 19 December 2008 Secretary appointed michael patrick windle [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQN15SL. Transaction: MjAyMDg0NTM1NmFkaXF6a2N4.

  27. 21 November 2008 Director appointed mark jeremy robson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADSGG4ZE. Transaction: MjAxODQ4MTcwMGFkaXF6a2N4.

  28. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWATS3QH. Transaction: MjAxNDg0OTk2NWFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MTUwM2FkaXF6a2N4.

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

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk2MTM3NWFkaXF6a2N4.

  31. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzMzUyM2FkaXF6a2N4.

  32. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYyMTAyMGFkaXF6a2N4.

  33. 23 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MDczMWFkaXF6a2N4.

  34. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcyNTk1M2FkaXF6a2N4.

  35. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1ODk1NWFkaXF6a2N4.

  36. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM4NTYzNmFkaXF6a2N4.

  37. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA4OTYzOWFkaXF6a2N4.

  38. 13 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwNjU2NmFkaXF6a2N4.

  39. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk2NDU0MmFkaXF6a2N4.

  40. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI5MDMyOGFkaXF6a2N4.

  41. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3MjUxN2FkaXF6a2N4.

  42. 11 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyMTQ5N2FkaXF6a2N4.

  43. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwNzI0MGFkaXF6a2N4.

  44. 21 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkzNzkxMWFkaXF6a2N4.

  45. 19 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA3NzMyNGFkaXF6a2N4.

  46. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIyODQwNGFkaXF6a2N4.

  47. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM2MTQ5OWFkaXF6a2N4.

  48. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxMDQyNGFkaXF6a2N4.

  49. 30 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzYyNDE4MmFkaXF6a2N4.

  50. 12 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk4NjkxMmFkaXF6a2N4.

  51. 18 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY3MjM5NmFkaXF6a2N4.

  52. 16 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg2ODAwN2FkaXF6a2N4.

  53. 16 August 2004 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDEwNTcwNmFkaXF6a2N4.

  54. 23 March 2004 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM3MzQ5MmFkaXF6a2N4.

  55. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc5MTgzN2FkaXF6a2N4.

  56. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcyNTQyOGFkaXF6a2N4.

  57. 2 February 2004 Registered office changed on 02/02/04 from: grainger trust PLC 2ND floor times square scotswood road newcastle upon tyne NE1 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk0MTk4MGFkaXF6a2N4.

  58. 2 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ5OTM4OGFkaXF6a2N4.

  59. 5 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNzYxMDY2MGFkaXF6a2N4.

  60. 28 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2NzQzM2FkaXF6a2N4.

  61. 6 March 2002 Registered office changed on 06/03/02 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAyMTc1NmFkaXF6a2N4.

  62. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE4MjkwM2FkaXF6a2N4.

  63. 20 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0ODQ4NWFkaXF6a2N4.

  64. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyMjQxMGFkaXF6a2N4.

  65. 11 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1MDExOWFkaXF6a2N4.

  66. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkzMjQxMmFkaXF6a2N4.

  67. 11 January 2002 Ad 20/11/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQyODM4MGFkaXF6a2N4.

  68. 7 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjAxOTc3MmFkaXF6a2N4.

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