137 Trinity Road Management Company Limited

Company Registration Number: 04981510

Company registered in England and Wales

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137 Trinity Road Management Company Limited is a Private Company Limited by Guarantee first registered on 2 December 2003. Its current registered address is in London.

Registered Address

137 TRINITY ROAD
TOOTING
LONDON
SW17 7JH

There are 2 companies currently registered at this postcode, including this one.

All companies at SW17 7JH

Registration Data

Company Number

04981510

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,947£5,905£3,792£4,271£2,581£3,144£2,242£2,865£2,302£175£879
of which Cash £955£2,339£1,360£961£1,019£1,687£1,181£1,993£2,251£125£831
Total Assets £4,947£5,905£3,792£4,271£2,581£3,144£2,242£2,865£2,302£175£879
Current Liabilities £1,385£1,491£690£1,080£780£576£546£517£511£546£823
Net Current Assets £3,562£4,414£3,102£3,191£1,801£2,568£1,696£2,348£1,791£-371£56
Total Net Worth £3,562£4,414£3,102£3,191£1,801£2,568£1,696£2,348£1,791£-371£56

Previous Names

No previous names

Company Officers

  • KEARNEY, Mary Therese

    Secretary

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Press Officer

    40
    Bloomsbury Way
    Blackwater
    Camberley
    GU17 9LY
    England

  • BALLARINO, Anna Lucia

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1965

    Via Cila
    N.14
    81016 Piedimonte Matese
    Italy

  • FERNANDES, Jolyne Francesca

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1978

    34
    Chalkpit Lane,
    Dorking,
    Surrey
    RH4 1EY
    United Kingdom

  • KEARNEY, Mary Therese

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: December 1977

    40
    Bloomsbury Way
    Blackwater
    GU17 9LY
    United Kingdom

  • THOMAS, Emma Kate

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Md Of Import And Distribution Company

    Month of birth: October 1970

    8 Maidstone Road
    Singapore
    139458
    Singapore

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    31 Corsham Street
    London
    N1 6DR

  • ALLEN, Sarah

    Director

    Appointed on 2 December 2003

    Resigned on 15 October 2006

    Nationality: British

    Occupation: Associate Producer Tv

    Month of birth: June 1964

    Flat 3 137 Trinity Road
    London
    Greater London
    SW17 7HJ

  • ARMOUR, Susan Craig

    Director

    Appointed on 30 March 2005

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1977

    Flat 5
    137 Trinity Road Wandsworth
    London
    SW17 7HJ

  • BALLARINO, Maria Doris

    Director

    Appointed on 20 November 2004

    Resigned on 22 October 2006

    Nationality: British Italian

    Occupation: None

    Month of birth: February 1963

    Via Monte Muto, 12
    Piedimonte Matese
    Caserta
    81016
    Italy

  • CLARK, Jamie

    Director

    Appointed on 16 October 2006

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1977

    137 Trinity Road
    Tooting
    London
    SW17 7HJ

  • MCGREGOR, William

    Director

    Appointed on 2 December 2003

    Resigned on 30 March 2005

    Nationality: British

    Occupation: It Infrastructure

    Month of birth: February 1970

    Flat 5 137 Trinity Road
    London
    SW17 7HJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    31 Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 2 December 2003

    Resigned on 1 January 2005

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB8M5F. Transaction: MzE2Njc5NzE4M2FkaXF6a2N4.

  2. 17 January 2017 Director's details changed for Miss Mary Therese Kearney on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5YB8KHU. Transaction: MzE2Njc5NjUxNGFkaXF6a2N4.

  3. 17 January 2017 Director's details changed for Miss Jolyne Francesca Fernandes on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5YB8JMI. Transaction: MzE2Njc5NjIyM2FkaXF6a2N4.

  4. 12 December 2016 Secretary's details changed for Miss Mary Therese Kearney on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: CH03. Barcode: X5LPC489. Transaction: MzE2NDE5ODM5M2FkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5PTM. Transaction: MzE1ODUzNTc4MWFkaXF6a2N4.

  6. 23 December 2015 Annual return made up to 2 December 2015 no member list [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUS5G8. Transaction: MzEzODI4OTQwN2FkaXF6a2N4.

  7. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLJAZ. Transaction: MzEzMTg2ODc2M2FkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 2 December 2014 no member list [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAU5SH. Transaction: MzExMzk2NzQ5NGFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H837W1. Transaction: MzEwODYxMjk0MGFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 2 December 2013 no member list [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIAWR. Transaction: MzA5MDUwODg5NmFkaXF6a2N4.

  11. 11 December 2013 Appointment of Miss Jolyne Francesca Fernandes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZIAWJ. Transaction: MzA5MDUwODczMWFkaXF6a2N4.

  12. 11 December 2013 Director's details changed for Miss Mary Therese Kearney on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2MZIAWB. Transaction: MzA5MDUwODcyOGFkaXF6a2N4.

  13. 11 December 2013 Termination of appointment of Jamie Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZIAW3. Transaction: MzA5MDUwODcyNWFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2I4IQ. Transaction: MzA4NTM3NzY3M2FkaXF6a2N4.

  15. 20 December 2012 Director's details changed for Emma Kate Thomas on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1O7GNX5. Transaction: MzA2OTczMjkwM2FkaXF6a2N4.

  16. 20 December 2012 Annual return made up to 2 December 2012 no member list [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GPAY. Transaction: MzA2OTc1MDIxOWFkaXF6a2N4.

  17. 20 December 2012 Director's details changed for Emma Kate Thomas on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1O7GPAQ. Transaction: MzA2OTczMzM4OWFkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOMAQ. Transaction: MzA2NTEyMTQzNmFkaXF6a2N4.

  19. 11 January 2012 Annual return made up to 2 December 2011 no member list [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X109XNE2. Transaction: MzA1MDUwNzkyMWFkaXF6a2N4.

  20. 10 January 2012 Secretary's details changed for Miss Mary Therese Kearney on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X109XNDU. Transaction: MzA1MDUwNzcwM2FkaXF6a2N4.

  21. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9EYGXLT. Transaction: MzA0NDA4Mjg5NWFkaXF6a2N4.

  22. 30 December 2010 Annual return made up to 2 December 2010 no member list [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XCMO5QDR. Transaction: MzAyOTUzNDc0NWFkaXF6a2N4.

  23. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7CZ3NL3. Transaction: MzAyMzkxOTg0N2FkaXF6a2N4.

  24. 23 December 2009 Annual return made up to 2 December 2009 no member list [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XK32LG0N. Transaction: MzAwNTUwOTQyNGFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Emma Kate Thomas on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK32KG0M. Transaction: MzAwNTUwODg3N2FkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Miss Mary Therese Kearney on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK32JG0L. Transaction: MzAwNTUwODg3NmFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Anna Lucia Ballarino on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK32HG0J. Transaction: MzAwNTUwODg3M2FkaXF6a2N4.

  28. 22 December 2009 Director's details changed for Jamie Clark on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK32IG0K. Transaction: MzAwNTUwODg3NWFkaXF6a2N4.

  29. 22 December 2009 Termination of appointment of Susan Armour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJP25G0S. Transaction: MzAwNTQ3MjMxMWFkaXF6a2N4.

  30. 28 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADC4Z8HR. Transaction: MjAyOTMxMTAwOGFkaXF6a2N4.

  31. 10 December 2008 Annual return made up to 02/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHM55J4. Transaction: MjAxOTg1Mzc4MWFkaXF6a2N4.

  32. 10 December 2008 Director and secretary's change of particulars / mary kearney / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBHM45J3. Transaction: MjAxOTg1Mjg4OGFkaXF6a2N4.

  33. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAWBR3F0. Transaction: MjAxNDEzOTc2NmFkaXF6a2N4.

  34. 5 December 2007 Annual return made up to 02/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExODE5NWFkaXF6a2N4.

  35. 5 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTExMzU1MmFkaXF6a2N4.

  36. 18 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwNTk1MmFkaXF6a2N4.

  37. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU2OTg1N2FkaXF6a2N4.

  38. 23 January 2007 Annual return made up to 02/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3MzIyOWFkaXF6a2N4.

  39. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE2MDcxOWFkaXF6a2N4.

  40. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4NjQxMWFkaXF6a2N4.

  41. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4ODk1MmFkaXF6a2N4.

  42. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzNTc4NmFkaXF6a2N4.

  43. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1MjYxMmFkaXF6a2N4.

  44. 14 March 2006 Annual return made up to 02/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY1OTc5OGFkaXF6a2N4.

  45. 9 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYyNzI1MWFkaXF6a2N4.

  46. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIxMjg4NWFkaXF6a2N4.

  47. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIwMjczMGFkaXF6a2N4.

  48. 4 January 2005 Annual return made up to 02/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxMDExM2FkaXF6a2N4.

  49. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM2MDkzM2FkaXF6a2N4.

  50. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg1NTU4M2FkaXF6a2N4.

  51. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg2MzAwMWFkaXF6a2N4.

  52. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5MzIyNmFkaXF6a2N4.

  53. 2 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0MTIyMGFkaXF6a2N4.

  54. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEwNjgxMmFkaXF6a2N4.

  55. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU5NDc4OWFkaXF6a2N4.

  56. 2 February 2004 Registered office changed on 02/02/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMxMDI1MWFkaXF6a2N4.

  57. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE4NDM3NWFkaXF6a2N4.

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