53 Trinity Gardens Limited

Company Registration Number: 04445909

Company registered in England and Wales

Approximate Location Map
Streetview
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.
53 Trinity Gardens Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

PETER PALMER
2 LONDON ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04445909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GROOM, Jennifer Mary Hetherington

    Secretary

    Appointed on 24 January 2003

     

    PETER PALMER
    2
    London Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6PE
    England

  • GROOM, Jennifer Mary Hetherington

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Executive Search

    Month of birth: December 1975

    PETER PALMER
    2
    London Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6PE
    England

  • HULME, Alexandra Kerr

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1983

    4 Culmstock Road
    Culmstock Road
    London
    SW11 6LX
    England

  • WHITTAKER, Stephen John

    Secretary

    Appointed on 23 May 2002

    Resigned on 24 January 2003

    68 Park Hall Road
    London
    SE21 8BW

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • DAVIES, David Graham

    Director

    Appointed on 24 January 2003

    Resigned on 28 February 2016

    Nationality: Au

    Occupation: Broker

    Month of birth: April 1974

    Flat A
    53 Trinity Gardens
    London
    SW9 8DR

  • HAWES, Gavin Anthony

    Director

    Appointed on 23 May 2002

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    2 Pickwick Road
    Dulwich Village
    London
    SE21 7JW

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67OYK23. Transaction: MzE3NzEzOTQwNGFkaXF6a2N4.

  2. 1 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61AUQ81. Transaction: MzE3MDA3NDU3N2FkaXF6a2N4.

  3. 28 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57YERVM. Transaction: MzE0OTYyNTM5NmFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of David Graham Davies as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X54GP9MJ. Transaction: MzE0NTk5NDI1NGFkaXF6a2N4.

  5. 8 April 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54GP9MB. Transaction: MzE0NTk5NDI1M2FkaXF6a2N4.

  6. 3 November 2015 Appointment of Ms Alexandra Kerr Hulme as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JCVZPC. Transaction: MzEzNDQyMjg0NmFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48PM98G. Transaction: MzEyNDM0MTQ1MmFkaXF6a2N4.

  8. 22 March 2015 Registered office address changed from C/O Jenny Groom 98 Kensington Church Street London W8 4BU to C/O Peter Palmer 2 London Road St. Leonards-on-Sea East Sussex TN37 6PE on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Address. Type: AD01. Barcode: X43N7DOO. Transaction: MzExOTY3NTM3OGFkaXF6a2N4.

  9. 20 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M6PV7. Transaction: MzExNzc4MTkyMWFkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADHQDU. Transaction: MzEwMjE3NjA4OGFkaXF6a2N4.

  11. 24 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D0VHS. Transaction: MzA5NTA0NDY1NWFkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE85NC. Transaction: MzA3OTYzNzM2NGFkaXF6a2N4.

  13. 10 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X260K1ZN. Transaction: MzA3NjAxMDgzNmFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3L56. Transaction: MzA1OTI4Mjg3MmFkaXF6a2N4.

  15. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N2SS1. Transaction: MzA1MzIyNDc0NGFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XUVHQUUH. Transaction: MzAzODU3NDI2MWFkaXF6a2N4.

  17. 18 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSY3LRRT. Transaction: MzAzMjQ4Mjk1NmFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XJCUIKXL. Transaction: MzAxNzc5NzAwMmFkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Mr David Graham Davies on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJCUHKXK. Transaction: MzAxNzc5NTA2MGFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Mrs Jennifer Mary Hetherington Groom on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X3662ID9. Transaction: MzAxMTYzOTUzM2FkaXF6a2N4.

  21. 17 March 2010 Secretary's details changed for Mrs Jennifer Mary Hetherington Groom on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X365KIDQ. Transaction: MzAxMTYzOTQwNmFkaXF6a2N4.

  22. 17 March 2010 Registered office address changed from 53 Trinity Gardens London SW9 8DR on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3659IDF. Transaction: MzAxMTYzOTM5OWFkaXF6a2N4.

  23. 27 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWHZIH08. Transaction: MzAwODA3NDMyM2FkaXF6a2N4.

  24. 1 June 2009 Director and secretary's change of particulars / jennifer palmer / 31/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH9TWABX. Transaction: MjAzNDA3MzczOGFkaXF6a2N4.

  25. 31 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9TVABW. Transaction: MjAzNDA3Mzc0MGFkaXF6a2N4.

  26. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM6FY81O. Transaction: MjAyODAyNjI0NGFkaXF6a2N4.

  27. 27 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30FR028. Transaction: MjAwNjA2MTE5MWFkaXF6a2N4.

  28. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AREP5XRX. Transaction: MjAwMDkyNDg4MmFkaXF6a2N4.

  29. 11 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkyMTE5NmFkaXF6a2N4.

  30. 22 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwMDM5MmFkaXF6a2N4.

  31. 31 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxNzc4M2FkaXF6a2N4.

  32. 27 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2ODYxMDMyN2FkaXF6a2N4.

  33. 14 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2NDIwOGFkaXF6a2N4.

  34. 7 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMjMwNDU4NWFkaXF6a2N4.

  35. 9 July 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2NTQxOWFkaXF6a2N4.

  36. 6 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3OTgyOTM0MGFkaXF6a2N4.

  37. 31 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0MzM2NGFkaXF6a2N4.

  38. 20 May 2003 Ad 06/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgxNTkxNWFkaXF6a2N4.

  39. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUxMjc0OGFkaXF6a2N4.

  40. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwNzYxMmFkaXF6a2N4.

  41. 3 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEzNjY0OWFkaXF6a2N4.

  42. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2MzMxOWFkaXF6a2N4.

  43. 8 July 2002 Registered office changed on 08/07/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc2NzI1NWFkaXF6a2N4.

  44. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0NzgwNGFkaXF6a2N4.

  45. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcyNDA2MmFkaXF6a2N4.

  46. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE3NzQwMGFkaXF6a2N4.

  47. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3MjMxOWFkaXF6a2N4.

  48. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI2NTI4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.