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51 Trent Road London Limited

Company Registration Number: 04571550

Company registered in England and Wales

Approximate Location Map

Registered Address

51 TRENT ROAD
BRIXTON
LONDON
SW2 5BJ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW2 5BJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Trent Road London Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in London.

Registration Data

Company Number

04571550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CURSON, Samuel

    Director

    Appointed on 1 April 2013

     

    Nationality: United Kingdom

    Occupation: Boat Designer

    Month of birth: July 1984

    51 Trent Road
    Brixton
    London
    SW2 5BJ

  • LOVAT, Jonathan Paul

    Director

    Appointed on 7 December 2009

     

    Nationality: United Kingdom

    Occupation: Civil Servant

    Month of birth: July 1985

    51 Trent Road
    Brixton
    London
    SW2 5BJ

  • CLEMENT, Johanna Katherine

    Secretary

    Appointed on 25 October 2004

    Resigned on 16 September 2009

    51a
    Trent Road
    London
    SW2 5BJ

  • MORNINGTON WEST, Matthew Gordon

    Secretary

    Appointed on 3 January 2003

    Resigned on 29 July 2004

    Flat C
    51 Trent Road
    London
    SW2 5BJ

  • WHITTAKER, Stephen John

    Secretary

    Appointed on 23 October 2002

    Resigned on 28 November 2003

    68 Park Hall Road
    London
    SE21 8BW

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

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

  • CLEMENT, Johanna Katherine

    Director

    Appointed on 24 April 2003

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Tv Production Manager

    Month of birth: September 1972

    51a
    Trent Road
    London
    SW2 5BJ

  • DARKE, Jonathan Richard

    Director

    Appointed on 1 October 2007

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Designer

    Month of birth: July 1980

    51c Trent Road
    London
    SW2 5BJ

  • DICKINSON, Paul Michael

    Director

    Appointed on 3 January 2003

    Resigned on 1 March 2006

    Nationality: British

    Occupation: It

    Month of birth: July 1969

    Flat C
    51 Trent Road
    London
    SW2 5BJ

  • GRIMA, Carmen

    Director

    Appointed on 20 July 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Recruitment

    Month of birth: October 1972

    51 A Trent Road
    London
    SW2 5BJ

  • HAWES, Erin

    Director

    Appointed on 23 October 2002

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1946

    4 Newlands Court
    Streatham Common
    SW16 3HH

  • MORNINGTON WEST, Matthew Gordon

    Director

    Appointed on 3 January 2003

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Logistics

    Month of birth: August 1971

    Flat C
    51 Trent Road
    London
    SW2 5BJ

  • PIKETT, Oliver James

    Director

    Appointed on 20 November 2007

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1980

    51b Trent Road
    London
    SW2 5BJ

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

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

This information was most recently updated 21/03/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2018 [View PDF]

    Action Date: 23 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HSS9QJ. Transaction: MzIxODQ2NzkyN2FkaXF6a2N4.

  2. 30 July 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7B9KNX7. Transaction: MzIxMDg4NTQ5MGFkaXF6a2N4.

  3. 27 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HXSBZD. Transaction: MzE4ODg3MDA5MGFkaXF6a2N4.

  4. 7 April 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X63VC9YI. Transaction: MzE3MzEyMzM2OWFkaXF6a2N4.

  5. 9 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGUWB. Transaction: MzE2MTU2NjA1NWFkaXF6a2N4.

  6. 12 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2VJFU. Transaction: MzE1Mjc0ODQ3NWFkaXF6a2N4.

  7. 28 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLGAH. Transaction: MzEzNDAwMzMwM2FkaXF6a2N4.

  8. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3SCDF. Transaction: MzEyNjYyMjA2NGFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDJXE. Transaction: MzExMDY0NzQwMWFkaXF6a2N4.

  10. 3 November 2014 Termination of appointment of Oliver James Pikett as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3JWDJX6. Transaction: MzExMDYzODk0N2FkaXF6a2N4.

  11. 5 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BGN36O. Transaction: MzEwMzIzMjE5M2FkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GNWR. Transaction: MzA4ODc2MTQwOGFkaXF6a2N4.

  13. 14 November 2013 Appointment of Mr Samuel Curson as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP01. Barcode: X2L1GNWJ. Transaction: MzA4ODczNDUzN2FkaXF6a2N4.

  14. 13 November 2013 Termination of appointment of Jonathan Richard Darke as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: TM01. Barcode: X2L1GNW8. Transaction: MzA4ODczMzk4MmFkaXF6a2N4.

  15. 5 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23HZZS2. Transaction: MzA3Mzk2NzkzMWFkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4NQWP. Transaction: MzA2ODg0OTk3MmFkaXF6a2N4.

  17. 1 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C8Q7NE. Transaction: MzA2MDA3NjUxNGFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X70KVYUB. Transaction: MzA0NjM1MTAxNmFkaXF6a2N4.

  19. 10 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5GGWVPE. Transaction: MzA0MDE1Nzg3NmFkaXF6a2N4.

  20. 12 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XXM8GP0T. Transaction: MzAyNjg3OTM3OWFkaXF6a2N4.

  21. 12 November 2010 Appointment of Mr Jonathan Paul Lovat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXM8FP0S. Transaction: MzAyNjg2NDMzOGFkaXF6a2N4.

  22. 11 November 2010 Termination of appointment of Johanna Clement as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXM8EP0R. Transaction: MzAyNjg2NDMzN2FkaXF6a2N4.

  23. 11 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AU456MAF. Transaction: MzAyMTIyNzc4M2FkaXF6a2N4.

  24. 20 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X4K9DF4Q. Transaction: MzAwMzM0ODE0N2FkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Jonathan Richard Darke on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4K9BF4O. Transaction: MzAwMzM0NzU4NWFkaXF6a2N4.

  26. 20 November 2009 Director's details changed for Oliver James Pikett on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4K9CF4P. Transaction: MzAwMzM0NzU4N2FkaXF6a2N4.

  27. 20 November 2009 Director's details changed for Johanna Katherine Clement on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4K9AF4N. Transaction: MzAwMzM0NzUxM2FkaXF6a2N4.

  28. 17 September 2009 Appointment terminated secretary johanna clement [View PDF]

    Category: Officers. Type: 288b. Barcode: XCOURDC7. Transaction: MjA0MTUwMzIwNWFkaXF6a2N4.

  29. 2 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6KMWCWQ. Transaction: MjA0MDUxNTI2NGFkaXF6a2N4.

  30. 10 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X444V4MU. Transaction: MjAxNzU1ODIyNmFkaXF6a2N4.

  31. 7 November 2008 Director and secretary's change of particulars / johanna clement / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X444U4MT. Transaction: MjAxNzU1ODEyMmFkaXF6a2N4.

  32. 24 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABILV3E0. Transaction: MjAxNDA2NTk1M2FkaXF6a2N4.

  33. 19 May 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABYHOZRE. Transaction: MjAwNTYxOTk2MWFkaXF6a2N4.

  34. 19 May 2008 Director appointed jonathan richard darke [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYHNZRD. Transaction: MjAwNTYxOTc3MWFkaXF6a2N4.

  35. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMDIyMGFkaXF6a2N4.

  36. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3NDk3M2FkaXF6a2N4.

  37. 15 February 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjExMjE3OGFkaXF6a2N4.

  38. 22 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyMTUwNWFkaXF6a2N4.

  39. 18 January 2006 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2MDA4OGFkaXF6a2N4.

  40. 30 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM3OTY2MWFkaXF6a2N4.

  41. 19 April 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc1NzE3M2FkaXF6a2N4.

  42. 1 November 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3OTU4NmFkaXF6a2N4.

  43. 1 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2MjMyNmFkaXF6a2N4.

  44. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUzNTUyN2FkaXF6a2N4.

  45. 5 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA1MDgzM2FkaXF6a2N4.

  46. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgzNzc2NWFkaXF6a2N4.

  47. 16 April 2004 Registered office changed on 16/04/04 from: 18 trinity gardens brixton london SW0 8DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk5MzQ5OGFkaXF6a2N4.

  48. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE3MzQzOGFkaXF6a2N4.

  49. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI5NjQzM2FkaXF6a2N4.

  50. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxNDE3NWFkaXF6a2N4.

  51. 5 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxNTY4N2FkaXF6a2N4.

  52. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMyNzA2N2FkaXF6a2N4.

  53. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg2MjE5NmFkaXF6a2N4.

  54. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAzNDY2NmFkaXF6a2N4.

  55. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0Mzg0N2FkaXF6a2N4.

  56. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY1NzQ4NGFkaXF6a2N4.

  57. 11 December 2002 Registered office changed on 11/12/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA5NjUzM2FkaXF6a2N4.

  58. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc3NzEzM2FkaXF6a2N4.

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107.23.129.77 Fri, 24 May 2019 21:51:44 +0100