1st Trinity Properties Limited

Company Registration Number: 06409169

Company registered in England and Wales

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1st Trinity Properties Limited is a Private Company Limited by Shares first registered on 25 October 2007.

Registered Address

247 GRAYS INN ROAD
LONDON
WC1X 8QZ

There are 248 companies currently registered at this postcode, including this one.

All companies at WC1X 8QZ

Registration Data

Company Number

06409169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,383£5,637£5,983£6,481£5,897£5,763£5,627
of which Cash £1,383£397£69£1,190£12£424£37
Total Assets £6,383£5,637£5,983£6,481£5,897£5,763£5,627
Current Liabilities £85,653£89,547£106,102£111,337£111,820£93,537£100,606
Net Current Assets £-79,270£-83,910£-100,119£-104,856£-105,923£-87,774£-94,979
Total Net Worth £-78,831£-83,253£-99,244£-103,763£-104,612£-86,245£-93,232

Previous Names

No previous names

Company Officers

  • JESSHOP, David Edward

    Secretary

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Finance Director

    247 Grays Inn Road
    London
    WC1X 8QZ

  • JESSHOP, David Edward

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    247 Grays Inn Road
    London
    WC1X 8QZ

  • JESSHOP, Emma Joan

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1975

    247 Grays Inn Road
    London
    WC1X 8QZ

  • JESSOP, Peter Andrew

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1979

    247 Grays Inn Road
    London
    WC1X 8QZ

  • SAMEDAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 2007

    Resigned on 25 October 2007

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Director

    Appointed on 25 October 2007

    Resigned on 25 October 2007

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5J88CVN. Transaction: MzE2MTQwMjU1MWFkaXF6a2N4.

  2. 4 November 2016 Director's details changed for Peter Andrew Jessop on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5J0DQ2P. Transaction: MzE2MTE0MjgxMmFkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DVGO. Transaction: MzE2MTE0NDUzOGFkaXF6a2N4.

  4. 3 November 2016 Director's details changed for Emma Joan Jesshop on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5J0DNZU. Transaction: MzE2MTE0MjIxOGFkaXF6a2N4.

  5. 3 November 2016 Director's details changed for David Edward Jesshop on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5J0DNCJ. Transaction: MzE2MTE0MTkzMmFkaXF6a2N4.

  6. 3 November 2016 Secretary's details changed for David Edward Jesshop on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH03. Barcode: X5J0DLWW. Transaction: MzE2MTE0MTUzMGFkaXF6a2N4.

  7. 14 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5JC0B. Transaction: MzEzNTE4MjA5MGFkaXF6a2N4.

  8. 13 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4K2ZAG9. Transaction: MzEzNTEyOTA5MmFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEWGZE. Transaction: MzExMjAyMDIyNGFkaXF6a2N4.

  10. 19 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KZCM1F. Transaction: MzExMTYyMDE0MmFkaXF6a2N4.

  11. 24 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LTSAAJ. Transaction: MzA4OTM0MTEwMWFkaXF6a2N4.

  12. 22 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LOQ2PV. Transaction: MzA4OTI2ODUwNWFkaXF6a2N4.

  13. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227CZYI. Transaction: MzA3Mjg1NDUwOGFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH970P. Transaction: MzA2ODE1MDU1OGFkaXF6a2N4.

  15. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OU9SP. Transaction: MzA1MzQ2NTYxOGFkaXF6a2N4.

  16. 25 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XFUNPZJ0. Transaction: MzA0NzgzNTIyMmFkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2RL5PUC. Transaction: MzAyODc1MTg0MGFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XXEWRP0K. Transaction: MzAyNjg0NTY2NmFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X6IPFF9D. Transaction: MzAwMzY0NzEwMWFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Peter Andrew Jessop on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X6IPEF9C. Transaction: MzAwMzY0NjA0NmFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Emma Joan Jesshop on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X6IPDF9B. Transaction: MzAwMzY0NjA0MGFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for David Edward Jesshop on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X6IPCF9A. Transaction: MzAwMzY0NTQ4MWFkaXF6a2N4.

  23. 22 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AM8QIE6W. Transaction: MzAwMTI3NDE4NGFkaXF6a2N4.

  24. 30 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X235N4EC. Transaction: MjAxNjgzNTE5NmFkaXF6a2N4.

  25. 29 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XURJ23JP. Transaction: MjAxNDM1ODE0MWFkaXF6a2N4.

  26. 17 September 2008 Accounting reference date shortened from 31/10/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS8H537T. Transaction: MjAxMzU3MDE3MGFkaXF6a2N4.

  27. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM0NDM5MmFkaXF6a2N4.

  28. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM0NDE2OWFkaXF6a2N4.

  29. 16 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM0MzQ0NWFkaXF6a2N4.

  30. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM0NDM5MWFkaXF6a2N4.

  31. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM0MzQ0N2FkaXF6a2N4.

  32. 16 November 2007 Registered office changed on 16/11/07 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM0NDU3NmFkaXF6a2N4.

  33. 25 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ1MzAzOGFkaXF6a2N4.

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