Trueline Properties Limited

Company Registration Number: 03605320

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Trueline Properties Limited is a Private Company Limited by Shares first registered on 28 July 1998.

Registration Data

Company Number

03605320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £1,473,245£1,270,353£1,597,457£903,737£840,034£733,513£634,926£585,611£475,324£504,653£421,266£411,360£253,446
Current Assets £1,330£624£8,898£5,952£2,206£5,657£26,980£13,983£858£951£400£4,543£2,923
of which Cash £142£624£8,898£5,952£2,206£4,057£480£908£733£209£0£2,777£459
Total Assets £1,474,575£1,270,977£1,606,355£909,689£842,240£739,170£661,906£599,594£476,182£505,604£421,666£415,903£256,369
Current Liabilities £453,340£281,635£495,291£494,775£476,325£388,675£403,721£345,864£272,135£317,652£291,416£250,644£231,030
Net Current Assets £-452,010£-281,011£-486,393£-488,823£-474,119£-383,018£-376,741£-331,881£-271,277£-316,701£-291,016£-246,101£-228,107
Total Net Worth £1,021,235£989,342£1,111,064£414,914£365,915£350,495£258,185£253,730£204,047£187,952£130,250£165,259£25,339

Previous Names

No previous names

Company Officers

  • SPERRIN, Anthony John

    Secretary

    Appointed on 23 April 2009

     

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • BERGLUND, Tom Henrik

    Director

    Appointed on 23 April 2009

     

    Nationality: Finnish

    Occupation: Co Director

    Month of birth: October 1947

    Apartment 49 Grand Lang Suan
    52 Lang Suan
    Bangkok
    10330
    FOREIGN
    Thailand

  • FARLEY, David Charles

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1947

    12 Blacks Road
    London
    W6 9EU

  • SPERRIN, Anthony John

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • NAISH, Justin

    Secretary

    Appointed on 2 August 1999

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Secretary

    44c Lennox Gardens
    London
    SW1X 0DJ

  • PANKHANIA, Dhiraj

    Secretary

    Appointed on 30 October 1998

    Resigned on 2 August 1999

    38 Anselm Road
    Hatch End
    Middlesex
    HA5 4LJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1998

    Resigned on 30 October 1998

    72 New Bond Street
    London
    W1S 1RR

  • BERGLUND, Jan Eric Johan

    Director

    Appointed on 21 November 2000

    Resigned on 20 January 2005

    Nationality: Finnish

    Occupation: Computer Analyst

    Month of birth: March 1946

    Flat B
    44 Lennox Gardens
    London
    SW1X 0DJ

  • BERGLUND, Tom Henrik

    Director

    Appointed on 2 August 1999

    Resigned on 31 December 2004

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1947

    18 Iverna Gardens
    London
    W8 6TN

  • FARLEY, David Charles

    Director

    Appointed on 23 April 2009

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1947

    1 Belmont Court
    Pembroke Mews Kensington
    London
    W8 6ES

  • PANKHANIA, Rajendra Parshottam

    Director

    Appointed on 30 October 1998

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Cross Stone
    Orley Farm Road
    Harrow On The Hill
    Middlesex
    HA1 3PF

  • SORRELL, Gavin

    Director

    Appointed on 31 December 2004

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    Flat 3
    98 Eaton Place
    London
    SW1X 8LW

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1998

    Resigned on 30 October 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 August 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7BL3CS1. Transaction: MzIxMTU4NTA4MGFkaXF6a2N4.

  2. 9 August 2018 [View PDF]

    Action Date: 28 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BZTJQK. Transaction: MzIxMTc2MzkyMWFkaXF6a2N4.

  3. 16 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYCE8P. Transaction: MzE4MzA5NjUzNWFkaXF6a2N4.

  4. 15 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C60481. Transaction: MzE4MjgyNzQwM2FkaXF6a2N4.

  5. 29 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJAP7N. Transaction: MzE1ODU4NTMyMWFkaXF6a2N4.

  6. 29 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJAQA0. Transaction: MzE1ODU4NTYwMmFkaXF6a2N4.

  7. 28 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGI3ER. Transaction: MzE1ODQzMzE5N2FkaXF6a2N4.

  8. 12 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMN81T. Transaction: MzE1NDc2NTI3NmFkaXF6a2N4.

  9. 14 June 2016 Registration of charge 036053200004, created on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Mortgage. Type: MR01. Barcode: X5944SUP. Transaction: MzE1MDcwMzcwOWFkaXF6a2N4.

  10. 19 May 2016 Registration of charge 036053200003, created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: X57AV6Y3. Transaction: MzE0ODkxMTMzNGFkaXF6a2N4.

  11. 13 November 2015 Appointment of Mr David Charles Farley as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4K306PU. Transaction: MzEzNTEzODMxMmFkaXF6a2N4.

  12. 11 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8DN4. Transaction: MzEzMDgyMTIyOGFkaXF6a2N4.

  13. 7 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ4581. Transaction: MzEzMDQ0NTQzNmFkaXF6a2N4.

  14. 4 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRUCA. Transaction: MzEwNjc3OTQ0NmFkaXF6a2N4.

  15. 21 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVX0O. Transaction: MzEwNjAxMTAzNWFkaXF6a2N4.

  16. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9IAZ. Transaction: MzA5MjAxNjg0OGFkaXF6a2N4.

  17. 1 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUML8B. Transaction: MzA4MjU4MjkzOWFkaXF6a2N4.

  18. 21 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HRZB2P. Transaction: MzA2NDUwMzA3OWFkaXF6a2N4.

  19. 8 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2P0I. Transaction: MzA2MjEyNDU3NmFkaXF6a2N4.

  20. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR37FN. Transaction: MzA0OTk1NjcyNWFkaXF6a2N4.

  21. 5 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEIQAWF4. Transaction: MzA0MTY0MDkyMmFkaXF6a2N4.

  22. 16 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFK43P49. Transaction: MzAyNzA1OTE5NWFkaXF6a2N4.

  23. 27 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X2TEJMW7. Transaction: MzAyMjIzNDQwNmFkaXF6a2N4.

  24. 16 February 2010 Termination of appointment of David Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN65HHKD. Transaction: MzAwOTU1OTE2MGFkaXF6a2N4.

  25. 5 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C8UC4R. Transaction: MjAzODUxNDk3NmFkaXF6a2N4.

  26. 4 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9N46C3A. Transaction: MjAzODQzOTAyM2FkaXF6a2N4.

  27. 12 May 2009 Director appointed tom henrik berglund [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ2P89SB. Transaction: MjAzMjcyMDU3MGFkaXF6a2N4.

  28. 11 May 2009 Appointment terminated director gavin sorrell [View PDF]

    Category: Officers. Type: 288b. Barcode: AS3UP9NK. Transaction: MjAzMjYyNzI3MGFkaXF6a2N4.

  29. 11 May 2009 Appointment terminated secretary justin naish [View PDF]

    Category: Officers. Type: 288b. Barcode: AS3UQ9NL. Transaction: MjAzMjYyNzI0MmFkaXF6a2N4.

  30. 29 April 2009 Director and secretary appointed anthony john sperrin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL709AK. Transaction: MjAzMTc5NTA2MmFkaXF6a2N4.

  31. 28 April 2009 Director appointed david charles farley [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL6U9AD. Transaction: MjAzMTY3ODk0NWFkaXF6a2N4.

  32. 4 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALVQP2T0. Transaction: MjAxMjY1ODExNWFkaXF6a2N4.

  33. 1 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A28121VJ. Transaction: MjAxMDEzODAyMmFkaXF6a2N4.

  34. 7 February 2008 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTgzNDk1NWFkaXF6a2N4.

  35. 12 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2NjA2NWFkaXF6a2N4.

  36. 9 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI0NzA4M2FkaXF6a2N4.

  37. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk2OTYxNmFkaXF6a2N4.

  38. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEwOTQyNGFkaXF6a2N4.

  39. 10 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAxMjgxOGFkaXF6a2N4.

  40. 12 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4OTc3M2FkaXF6a2N4.

  41. 8 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NTA1OWFkaXF6a2N4.

  42. 10 June 2005 Ad 25/04/05-25/04/05 £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ4NjQxM2FkaXF6a2N4.

  43. 10 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ3NTk1NWFkaXF6a2N4.

  44. 10 June 2005 £ nc 1000/101000 28/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDIyOTcxOGFkaXF6a2N4.

  45. 14 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM3Nzc3NGFkaXF6a2N4.

  46. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwMTA3MWFkaXF6a2N4.

  47. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU3NzA5OWFkaXF6a2N4.

  48. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzMzkyM2FkaXF6a2N4.

  49. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk5NDAyN2FkaXF6a2N4.

  50. 4 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0NTk3NmFkaXF6a2N4.

  51. 27 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMzAxODE4N2FkaXF6a2N4.

  52. 22 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyOTE4MWFkaXF6a2N4.

  53. 14 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDM0ODI5NGFkaXF6a2N4.

  54. 16 August 2002 Accounting reference date extended from 31/12/02 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTI4MDE3NmFkaXF6a2N4.

  55. 2 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2OTM5NWFkaXF6a2N4.

  56. 15 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDg5OTAzMmFkaXF6a2N4.

  57. 23 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMDczOGFkaXF6a2N4.

  58. 19 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDEzMDUzM2FkaXF6a2N4.

  59. 15 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjYxMjA4NGFkaXF6a2N4.

  60. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE3OTcwMGFkaXF6a2N4.

  61. 10 October 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjYwMzYxMmFkaXF6a2N4.

  62. 11 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzMTkzOWFkaXF6a2N4.

  63. 7 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MzkzNjk3M2FkaXF6a2N4.

  64. 20 August 1999 Accounting reference date extended from 31/07/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzUxNzQxNGFkaXF6a2N4.

  65. 17 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0Njg4NWFkaXF6a2N4.

  66. 9 August 1999 Registered office changed on 09/08/99 from: grenville court britwell road, burnham slough berkshire SL1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgyMDQ2NmFkaXF6a2N4.

  67. 9 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIwMDExM2FkaXF6a2N4.

  68. 9 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5NzQ2OWFkaXF6a2N4.

  69. 6 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0NDEzOGFkaXF6a2N4.

  70. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczNDU1OWFkaXF6a2N4.

  71. 17 May 1999 Registered office changed on 17/05/99 from: 2 imperial drive harrow middlesex HA2 7LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODExMjgxNGFkaXF6a2N4.

  72. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MzU5MDQyMWFkaXF6a2N4.

  73. 5 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2NTc1NTY4NGFkaXF6a2N4.

  74. 5 November 1998 Registered office changed on 05/11/98 from: suite 20233 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA0NzY2NDc5OGFkaXF6a2N4.

  75. 5 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjI4MjM1MmFkaXF6a2N4.

  76. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1NDU3ODU2OGFkaXF6a2N4.

  77. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ0MzkwNGFkaXF6a2N4.

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