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39 Trinity Street Ltd

Company Registration Number: 05576491

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.
39 Trinity Street Ltd is a Private Company Limited by Guarantee first registered on 28 September 2005.

Registered Address

FLAT C 39 TRINITY STREET
LONDON
SE1 4JA

There are 4 companies currently registered at this postcode, including this one.

All companies at SE1 4JA

Registration Data

Company Number

05576491

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20172016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£4,549£1,465£3,705£1,721£2,079£2,831
of which Cash £0£0£1,441£0£0£0£0£759
Total Assets £0£0£4,549£1,465£3,705£1,721£2,079£2,831
Current Liabilities £0£0£1,340£420£8,148£5,421£3,488£2,328
Net Current Assets £0£0£3,209£1,045£-4,443£-3,700£-1,409£503
Total Net Worth £0£0£3,209£1,045£-4,443£-3,700£-1,409£503

Previous Names

No previous names

Company Officers

  • QUARTERMAINE, Harriet Miranda Yolland

    Secretary

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Legal Assistant (Part Time)

    39
    Flat C 39 Trinity Street
    London
    SE1 4JA

  • EARL, Susan Carol

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1955

    11
    Crystal Palace Road
    London
    SE22 9EX

  • QUARTERMAINE, Harriet Miranda Yolland

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Legal And Business Affairs Executive

    Month of birth: February 1979

    39
    Flat C 39 Trinity Street
    London
    SE1 4JA

  • SEDDON, James, Dr

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1976

    Flat C 39 Trinity Street
    London
    SE1 4JA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 15 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LB466X. Transaction: MzE5Mjk2NTU1NWFkaXF6a2N4.

  2. 9 October 2017 [View PDF]

    Action Date: 28 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GNUY62. Transaction: MzE4NzMyNjc4MWFkaXF6a2N4.

  3. 9 October 2017 Director's details changed for Dr James Seddon on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: CH01. Barcode: X6GNTZWO. Transaction: MzE4NzMyNTgxNGFkaXF6a2N4.

  4. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXFMLV. Transaction: MzE2NDU5MTY2MmFkaXF6a2N4.

  5. 7 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DHTV. Transaction: MzE1OTIyMzgyOGFkaXF6a2N4.

  6. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LITOFM. Transaction: MzEzNzA1MTE3OGFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 28 September 2015 no member list [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3T1K. Transaction: MzEzMzMxMjEyN2FkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ1X4. Transaction: MzExNDU5NzAzN2FkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 28 September 2014 no member list [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYM4K1. Transaction: MzEwOTgxNTcyMmFkaXF6a2N4.

  10. 30 June 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3B5Z42J. Transaction: MzEwMjg1MDcyMGFkaXF6a2N4.

  11. 17 June 2014 Appointment of Dr James Seddon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8AOYB. Transaction: MzEwMjAzMTE0MmFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 28 September 2013 no member list [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPUS8. Transaction: MzA4NjUxOTY5NGFkaXF6a2N4.

  13. 1 August 2013 Director's details changed for Harriet Miranda Yolland Quartermaine on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X2DS2FXU. Transaction: MzA4MjUzMjE4MmFkaXF6a2N4.

  14. 31 July 2013 Director's details changed for Harriet Miranda Yolland on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X2DS2GUA. Transaction: MzA4MjUzMjI1OGFkaXF6a2N4.

  15. 31 July 2013 Secretary's details changed for Harriet Miranda Yolland on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH03. Barcode: X2DS2FRF. Transaction: MzA4MjUzMjE5MmFkaXF6a2N4.

  16. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXXYQY. Transaction: MzA4MDQyODQzNmFkaXF6a2N4.

  17. 8 October 2012 Annual return made up to 28 September 2012 no member list [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40R8B. Transaction: MzA2NTQ1MDE4MmFkaXF6a2N4.

  18. 22 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKT5UO. Transaction: MzA1OTYxNzE2NGFkaXF6a2N4.

  19. 17 October 2011 Annual return made up to 28 September 2011 no member list [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X25NDYGI. Transaction: MzA0NTYwMDk3NWFkaXF6a2N4.

  20. 17 October 2011 Director's details changed for Susan Carol Earl on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X25NCYGH. Transaction: MzA0NTYwMDgxN2FkaXF6a2N4.

  21. 22 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A29HZV62. Transaction: MzAzOTIzODk4NGFkaXF6a2N4.

  22. 25 October 2010 Annual return made up to 28 September 2010 no member list [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XQJ3IOGV. Transaction: MzAyNTc5MjI3NmFkaXF6a2N4.

  23. 25 October 2010 Director's details changed for Harriet Miranda Yolland on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XQJ3HOGU. Transaction: MzAyNTcyNTg2OWFkaXF6a2N4.

  24. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABTPWL4O. Transaction: MzAxODQzNjA0MGFkaXF6a2N4.

  25. 23 October 2009 Annual return made up to 28 September 2009 no member list [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XQ8X2EBJ. Transaction: MzAwMTM0MTMwMWFkaXF6a2N4.

  26. 27 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOOCDBTF. Transaction: MjAzNzkwNjU3OGFkaXF6a2N4.

  27. 21 October 2008 Director and secretary's change of particulars / harriet yolland / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZUOQ45D. Transaction: MjAxNTk2Nzc0NGFkaXF6a2N4.

  28. 21 October 2008 Annual return made up to 28/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUOM459. Transaction: MjAxNTk2ODAwMGFkaXF6a2N4.

  29. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3EEK1TJ. Transaction: MjAwOTkxNzM0MWFkaXF6a2N4.

  30. 10 October 2007 Annual return made up to 28/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMDQxOGFkaXF6a2N4.

  31. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5NDI2NmFkaXF6a2N4.

  32. 31 October 2006 Annual return made up to 28/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI5NzM2OGFkaXF6a2N4.

  33. 2 November 2005 Registered office changed on 02/11/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgxMzk1OGFkaXF6a2N4.

  34. 2 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAxMDM5MWFkaXF6a2N4.

  35. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0Njg3MGFkaXF6a2N4.

  36. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY4MTg5MmFkaXF6a2N4.

  37. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcxOTMxMGFkaXF6a2N4.

  38. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkyNTk0M2FkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:25:24 +0100