47 Trinity Street Management Company Limited

Company Registration Number: 05189106

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.
47 Trinity Street Management Company Limited is a Private Company Limited by Shares first registered on 26 July 2004. Its current registered address is in London.

Registered Address

SIMON WRAY
30 THAMES CRESCENT
LONDON
W4 2RU

There are 11 companies currently registered at this postcode, including this one.

All companies at W4 2RU

Registration Data

Company Number

05189106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2004

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£0£0£0£3£3
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • WESTMACOTT, Guy Richard

    Secretary

    Appointed on 26 July 2004

     

    SIMON WRAY
    30
    Thames Crescent
    London
    W4 2RU
    United Kingdom

  • JEFFERIES, Stephanie Elizabeth

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    26 Fernhill Close
    Blackpill
    Swansea
    West Glamorgan
    SA3 5BX

  • JONES, Andrew

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Interim Hr Director

    Month of birth: August 1948

    Gateways
    Broomfield Park
    Ascot
    Berkshire
    SL5 0JT
    England

  • JONES, Angela

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    Gateways
    Broomfield Park
    Ascot
    Berkshire
    SL5 0JT
    England

  • WESTMACOTT, Guy Richard

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    SIMON WRAY
    30
    Thames Crescent
    London
    W4 2RU
    United Kingdom

  • WRAY, Simon

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1979

    SIMON WRAY
    30
    Thames Crescent
    London
    W4 2RU
    United Kingdom

  • GRANT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    82 St John Street
    London
    EC1M 4JN

  • THOMPSON, Howard

    Director

    Appointed on 26 July 2004

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1965

    Flat B
    47 Trinity Street
    London
    SE1 4JA

  • WELLS, Simon James

    Director

    Appointed on 6 October 2006

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Manager Markets Division Bank

    Month of birth: August 1976

    47b Trinity Street
    London
    SE1 4JA

  • GRANT DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 18/11/2016.

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.

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. 4 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO49C. Transaction: MzE1NDQ4ODI3N2FkaXF6a2N4.

  2. 15 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YXCY0. Transaction: MzE0NjQzMDU1N2FkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6E8J. Transaction: MzEyODc4MTg2MmFkaXF6a2N4.

  4. 30 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AOV7M. Transaction: MzEyMDIzNjA5N2FkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJS6PT. Transaction: MzEwNDkzNTgwM2FkaXF6a2N4.

  6. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JYXHS. Transaction: MzA5ODgxMzIwMmFkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPLE9E. Transaction: MzA4MzIzNTE5OGFkaXF6a2N4.

  8. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DCMK1. Transaction: MzA3NjIxOTg1OGFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJ6KH. Transaction: MzA2MTcxMDkzOWFkaXF6a2N4.

  10. 5 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18B2Q8B. Transaction: MzA1NzAyNjk3N2FkaXF6a2N4.

  11. 22 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XJN9AWWE. Transaction: MzA0MjQ2NzY0MGFkaXF6a2N4.

  12. 18 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDPPXTES. Transaction: MzAzNTc4NTY4M2FkaXF6a2N4.

  13. 26 September 2010 Appointment of Mrs Angela Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF0K6NQF. Transaction: MzAyNDAyMzY2OWFkaXF6a2N4.

  14. 26 September 2010 Appointment of Mr Andrew Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF0JGNQO. Transaction: MzAyNDAyMzY1M2FkaXF6a2N4.

  15. 11 September 2010 Termination of appointment of Simon Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X90RENB9. Transaction: MzAyMzExODAyMGFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X1TW7MUA. Transaction: MzAyMjA3ODU0NWFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Guy Richard Westmacott on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X1TW5MU8. Transaction: MzAyMjA3ODQxNWFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Simon James Wells on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: X1TW4MU7. Transaction: MzAyMjA3ODQyMGFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Mr Simon Wray on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X1TW6MU9. Transaction: MzAyMjA3ODQyMmFkaXF6a2N4.

  20. 25 August 2010 Secretary's details changed for Guy Richard Westmacott on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: X1TW3MU6. Transaction: MzAyMjA3ODQxN2FkaXF6a2N4.

  21. 21 July 2010 Registered office address changed from 217 Goldhurst Terrace London NW6 3EP on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMT3QLVL. Transaction: MzAxOTkyNDk1MGFkaXF6a2N4.

  22. 14 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGZA5J5F. Transaction: MzAxMzQ4MzczOGFkaXF6a2N4.

  23. 20 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WNQCK6. Transaction: MjAzOTYxMjQ2NGFkaXF6a2N4.

  24. 15 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XDWJA9V3. Transaction: MjAzMzAzODkxMWFkaXF6a2N4.

  25. 14 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQZJ28Z. Transaction: MjAxMTA1MDI0N2FkaXF6a2N4.

  26. 14 August 2008 Registered office changed on 14/08/2008 from 47 trinity street flat a london SE1 4JA [View PDF]

    Category: Address. Type: 287. Barcode: XKQZG28W. Transaction: MjAxMDk5MzYwNmFkaXF6a2N4.

  27. 14 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKQZI28Y. Transaction: MjAxMDk5MzYxNGFkaXF6a2N4.

  28. 14 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKQZH28X. Transaction: MjAxMDk5MzYxMGFkaXF6a2N4.

  29. 13 August 2008 Director's change of particulars / simon wray / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQZN283. Transaction: MjAxMDk5MzMzN2FkaXF6a2N4.

  30. 13 August 2008 Director and secretary's change of particulars / guy westmacott / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQZM282. Transaction: MjAxMDk5MzMzNWFkaXF6a2N4.

  31. 14 July 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XDLKY1ES. Transaction: MjAwODk4NzU1OGFkaXF6a2N4.

  32. 8 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxMTA1MGFkaXF6a2N4.

  33. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgzOTQ0NmFkaXF6a2N4.

  34. 6 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3NDE2OGFkaXF6a2N4.

  35. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcxODA1N2FkaXF6a2N4.

  36. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU2NjQ1NmFkaXF6a2N4.

  37. 22 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzNDA1M2FkaXF6a2N4.

  38. 23 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4OTYzNWFkaXF6a2N4.

  39. 2 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQ2NTI1OWFkaXF6a2N4.

  40. 2 August 2005 Registered office changed on 02/08/05 from: falt a 47 trinity street london SE1 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODkyODA5NWFkaXF6a2N4.

  41. 2 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NjI3NDU0MmFkaXF6a2N4.

  42. 2 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MjQyNzI1MWFkaXF6a2N4.

  43. 6 January 2005 Ad 26/07/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA5MTk2MGFkaXF6a2N4.

  44. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgwMDU2MWFkaXF6a2N4.

  45. 22 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcxNDMxMmFkaXF6a2N4.

  46. 31 August 2004 Registered office changed on 31/08/04 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU0MDE0MGFkaXF6a2N4.

  47. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3ODI0NGFkaXF6a2N4.

  48. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk2MzAxM2FkaXF6a2N4.

  49. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkxMDMxMWFkaXF6a2N4.

  50. 31 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUxMDgwN2FkaXF6a2N4.

  51. 26 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg1NzM1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.