3035 Trinity Close Management Limited

Company Registration Number: 05102446

Company registered in England and Wales

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3035 Trinity Close Management Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Middlesex.

Registered Address

34 TRINITY CLOSE
NORTHWOOD
MIDDLESEX
HA6 2AF

There are 6 companies currently registered at this postcode, including this one.

All companies at HA6 2AF

Registration Data

Company Number

05102446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

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

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,168£14,193£13,694£15,521£15,785£11,870£13,442£5,886£3,208£2,590£11,283£1,691£3
of which Cash £15,168£14,193£13,694£15,521£15,785£11,870£13,442£5,886£3,208£2,470£11,283£1,571£3
Total Assets £15,168£14,193£13,694£15,521£15,785£11,870£13,442£5,886£3,208£2,590£11,283£1,691£3
Current Liabilities £15,164£14,189£13,690£15,517£15,781£11,866£13,438£5,882£3,204£2,587£9,944£352£0
Net Current Assets £4£4£4£4£4£4£4£4£4£3£1,339£1,339£3
Total Net Worth £4£4£4£4£4£4£4£4£4£3£1,339£1,339£3

Previous Names

No previous names

Company Officers

  • RUSH, Valerie Lois

    Secretary

    Appointed on 15 April 2004

     

    34 Trinity Close
    Northwood
    Middlesex
    HA6 2AF

  • COSTER, Shirley

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    30
    Trinity Close
    Northwood
    Middlesex
    HA6 2AF

  • PATEL, Jitendra Bhogilal

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    32 Trinity Close
    Morthwood
    Mioddlesex
    HA6 2AF

  • POPAT, Prabhudas Rugnath

    Director

    Appointed on 30 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    35
    Trinity Close
    Northwood
    Middlesex
    HA6 2AF

  • RUSH, Lawrence Jay

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Designer/Illustrator

    Month of birth: August 1940

    34 Trinity Close
    Northwood
    Middlesex
    HA6 2AF

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6CB5URV. Transaction: MzE4MjM2MjQ1N2FkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NYJMO. Transaction: MzE3Mzg2NjUyOGFkaXF6a2N4.

  3. 21 March 2017 Current accounting period extended from 30 April 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X62OSK5L. Transaction: MzE3MTU3OTU0MmFkaXF6a2N4.

  4. 13 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B5GY2Z. Transaction: MzE1MjgyNDk1OGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHDC8. Transaction: MzE0NzEyODMxMGFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BBL9DM. Transaction: MzEyNjgzMzc3MmFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXQ8Z. Transaction: MzEyMTY3MjQ5M2FkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AT1J6Y. Transaction: MzEwMjU4NTE3OWFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36EP6OW. Transaction: MzA5ODYzNTc1M2FkaXF6a2N4.

  10. 31 May 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29JAJNC. Transaction: MzA3ODk2NTc1OGFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDK6B. Transaction: MzA3NjUzMTYxNGFkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DDZX5T. Transaction: MzA2MDk5MjA5NWFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1733Y7K. Transaction: MzA1NjAyNzM1M2FkaXF6a2N4.

  14. 17 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A545HV11. Transaction: MzAzODk5OTEyM2FkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XD0X7TBI. Transaction: MzAzNTY4NTU5NGFkaXF6a2N4.

  16. 22 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AE57FKZY. Transaction: MzAxODA1ODUzNGFkaXF6a2N4.

  17. 16 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XID02J7K. Transaction: MzAxMzY2OTE3NmFkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Jitendra Bhogilal Patel on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XICZZJ7F. Transaction: MzAxMzY1NjAzN2FkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Mrs Shirley Coster on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XICZYJ7E. Transaction: MzAxMzY1NjAzNmFkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Lawrence Jay Rush on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XID01J7J. Transaction: MzAxMzY1NjAzOWFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Prabhudas Rugnath Popat on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XID00J7I. Transaction: MzAxMzY1NjAzOGFkaXF6a2N4.

  22. 16 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8IGDAOR. Transaction: MjAzNTE0MDk1MGFkaXF6a2N4.

  23. 15 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63PG91L. Transaction: MjAzMDYzMDc3OWFkaXF6a2N4.

  24. 23 February 2009 Ad 30/01/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWKFW7IQ. Transaction: MjAyNjQyNjg5NmFkaXF6a2N4.

  25. 23 February 2009 Director appointed prabhudas rugnath popat [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKFT7IN. Transaction: MjAyNjQyNjg0NmFkaXF6a2N4.

  26. 11 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC6KH1A4. Transaction: MjAwODg0NzkzMmFkaXF6a2N4.

  27. 18 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0OLYZY. Transaction: MjAwMzYzNjQ5OGFkaXF6a2N4.

  28. 18 April 2008 Director's change of particulars / shirley coster / 29/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV0OKYZX. Transaction: MjAwMzYzNjA0OGFkaXF6a2N4.

  29. 21 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEzMzIzMGFkaXF6a2N4.

  30. 30 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1NDM5NGFkaXF6a2N4.

  31. 7 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgyMDgzOGFkaXF6a2N4.

  32. 4 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0NzU5MmFkaXF6a2N4.

  33. 16 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTgzMTA5MWFkaXF6a2N4.

  34. 16 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY3MDI5MmFkaXF6a2N4.

  35. 3 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczNDA1N2FkaXF6a2N4.

  36. 20 May 2004 Ad 15/04/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE2MjcxOGFkaXF6a2N4.

  37. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg0MTUxNWFkaXF6a2N4.

  38. 11 May 2004 £ nc 3/6 15/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTI0NjIxN2FkaXF6a2N4.

  39. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk2Mjc3NGFkaXF6a2N4.

  40. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEwNTY5MmFkaXF6a2N4.

  41. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM3MTMzMGFkaXF6a2N4.

  42. 22 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMxODk1MGFkaXF6a2N4.

  43. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM0MzI4NWFkaXF6a2N4.

  44. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwODc2NmFkaXF6a2N4.

  45. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAxODQ1OGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:32:33 +0100