Trillium (horizon) Other Properties Limited in 5 Aldermanbury Square LONDON

Trillium (horizon) Other Properties Limited LONDON

Founded in 2004, Trillium (horizon) Other Properties, classified under reg no. 05118494 is an active company. Currently registered at Level 16 EC2V 7HR, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2009/01/26 Trillium (horizon) Other Properties Limited is no longer carrying the name Land Securities Trillium (horizon) Other Properties.

Currently there are 5 directors in the the firm, namely Michael H., Russell G. and Graeme H. and others. In addition one secretary - Aaron B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trillium (horizon) Other Properties Limited Address / Contact

Office Address	Level 16
Office Address2	5 Aldermanbury Square
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05118494
Date of Incorporation	Tue, 4th May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Michael H.

Position: Director

Appointed: 04 September 2017

Russell G.

Position: Director

Appointed: 19 December 2016

Graeme H.

Position: Director

Appointed: 19 December 2016

Graham E.

Position: Director

Appointed: 19 December 2016

Adam D.

Position: Director

Appointed: 19 December 2016

Aaron B.

Position: Secretary

Appointed: 01 January 2015

Ernitia F.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 January 2015

William F.

Position: Secretary

Appointed: 12 January 2009

Resigned: 01 January 2012

Warren P.

Position: Director

Appointed: 12 January 2009

Resigned: 19 September 2017

William F.

Position: Director

Appointed: 16 October 2008

Resigned: 12 January 2009

Trillium Group Limited

Position: Corporate Director

Appointed: 25 February 2005

Resigned: 19 December 2016

Land Securities Trillium Limited

Position: Corporate Director

Appointed: 24 February 2005

Resigned: 19 December 2016

David H.

Position: Director

Appointed: 03 June 2004

Resigned: 25 February 2005

Peter D.

Position: Secretary

Appointed: 03 June 2004

Resigned: 12 January 2009

Ian E.

Position: Director

Appointed: 03 June 2004

Resigned: 01 March 2005

David G.

Position: Director

Appointed: 03 June 2004

Resigned: 01 March 2005

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 03 June 2004

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 03 June 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Trillium Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trillium Holdings Limited

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3487308
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Land Securities Trillium (horizon) Other Properties	January 26, 2009
Shelfco (no.2963)	June 3, 2004

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 140 London Wall London EC2Y 5DN on 2023/06/12 to Level 16 5 Aldermanbury Square London EC2V 7HR filed on: 12th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 140 London Wall London EC2Y 5DN on 2023/06/12 to Level 16 5 Aldermanbury Square London EC2V 7HR filed on: 12th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, August 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/09/19 filed on: 19th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/04. filed on: 12th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, August 2017	accounts	Free Download (9 pages)
AP01	New director appointment on 2016/12/19. filed on: 21st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/19. filed on: 21st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/19. filed on: 21st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/19. filed on: 21st, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/19 filed on: 21st, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/19 filed on: 20th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/29	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 14th, May 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2015	resolution
AP03	On 2015/01/01, company appointed a new person to the position of a secretary filed on: 6th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/01 filed on: 6th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 11th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 20th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AP03	On 2012/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/01/17 filed on: 17th, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 13th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 5th, May 2011	annual return	Free Download (4 pages)
CH01	On 2010/10/18 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 11th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH03	On 2009/12/15 secretary's details were changed filed on: 31st, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/09 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 20th, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 31st, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/10 Appointment terminated secretary filed on: 10th, March 2009	officers	Free Download (1 page)
288a	On 2009/02/09 Secretary appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288b	On 2009/02/09 Appointment terminated director filed on: 9th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/09 Director appointed filed on: 9th, February 2009	officers	Free Download (3 pages)
CERTNM	Company name changed land securities trillium (horizon) other properties LIMITEDcertificate issued on 26/01/09 filed on: 23rd, January 2009	change of name	Free Download (2 pages)
288a	On 2008/10/21 Director appointed filed on: 21st, October 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2008	resolution	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, September 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, September 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
288b	On 2005/03/09 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (8 pages)
288b	On 2005/03/09 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (8 pages)
288b	On 2005/03/09 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/09 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (8 pages)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (8 pages)
288b	On 2005/03/07 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/07 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288b	On 2004/06/25 Director resigned filed on: 25th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/25 New director appointed filed on: 25th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/25 Director resigned filed on: 25th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/25 New director appointed filed on: 25th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/25 New director appointed filed on: 25th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/25 New director appointed filed on: 25th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/25 New director appointed filed on: 25th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/25 New director appointed filed on: 25th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/23 Secretary resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288a	On 2004/06/23 New secretary appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/23 New secretary appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
287	Registered office changed on 23/06/04 from: lacon house thebalds road london WC1X 8RW filed on: 23rd, June 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 23rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 23rd, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/06/04 from: lacon house thebalds road london WC1X 8RW filed on: 23rd, June 2004	address	Free Download (1 page)
288b	On 2004/06/23 Secretary resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2004	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2004	resolution	Free Download (19 pages)
CERTNM	Company name changed shelfco (no.2963) LIMITEDcertificate issued on 03/06/04 filed on: 3rd, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no.2963) LIMITEDcertificate issued on 03/06/04 filed on: 3rd, June 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (25 pages)

Trillium (horizon) Other Properties Limited LONDON

Trillium (horizon) Other Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Russell G.

Graeme H.

Graham E.

Adam D.

Aaron B.

Ernitia F.

William F.

Warren P.

William F.

Trillium Group Limited

Land Securities Trillium Limited

David H.

Peter D.

Ian E.

David G.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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