Trimstone Properties Limited in LONDON - E1 7LE

You are here: bizstats.co.uk > a-z index > T list > TR list > TRI list > TRIM list

Trimstone Properties Limited LONDON

Trimstone Properties started in year 2005 as Private Limited Company with registration number 05350143. The Trimstone Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 19 Leyden Street. Postal code: E1 7LE.

The company has one director. Manfred B., appointed on 15 June 2010. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Trimstone Properties Limited. There were no ex secretaries.

Trimstone Properties Limited Address / Contact

Office Address	19 Leyden Street
Town	London
Post code	E1 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05350143
Date of Incorporation	Wed, 2nd Feb 2005
Industry	Other service activities not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Manfred B.

Position: Director

Appointed: 15 June 2010

Line Secretaries Limited

Position: Corporate Secretary

Appointed: 02 February 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2005

Resigned: 02 February 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 2005

Resigned: 02 February 2005

Larkfield Consulting Limited

Position: Corporate Director

Appointed: 02 February 2005

Resigned: 15 June 2010

Trimstone Properties Limited

Position: Director

Appointed: 02 February 2005

Resigned: 02 February 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Manfred B. This PSC and has 75,01-100% shares.

Manfred B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	321	-39	5 068	25	19 261	19 261	29 130	27 449	24 956
Current Assets	18 536 478	20 540 603	23 050 232	26 154 817	28 677 429	28 677 429	31 214 100	33 328 753	36 007 155
Debtors	18 536 157	20 540 642	23 045 164	26 154 792	28 658 168	28 658 168	31 184 970	33 301 304	35 982 199
Net Assets Liabilities	-24 845	-25 653	-30 235	-23 971	-20 951	-20 951	-20 126	-21 734	-21 278
Other Debtors	18 536 157	20 540 642	23 045 164	26 154 792	28 658 168	28 658 168	31 184 970	33 301 304	35 982 199

Other
Amounts Owed To Group Undertakings Participating Interests								33 067 438	35 743 974
Average Number Employees During Period			1	1	1	1	1	1	1
Bank Overdrafts		39						258 553	258 409
Creditors	218 066	218 553	428 345	430 677	455 559	455 559	470 718	475 949	477 359
Finance Lease Liabilities Present Value Total								217 339	216 776
Investments Fixed Assets	192 900	192 900	392 900	192 900	192 900	192 900	192 900	192 900	192 900
Investments In Group Undertakings		192 900	392 900	192 900	192 900	192 900	192 900	192 900	192 900
Net Current Assets Liabilities	18 318 412	20 322 089	22 621 887	25 724 140	28 221 870	28 221 870	30 743 382	32 852 804	35 529 796
Other Creditors	218 066	218 514	428 345	430 677	455 559	455 559	470 718	475 949	2 174
Total Assets Less Current Liabilities	18 511 312	20 514 989	23 014 787	25 917 040	28 414 770	28 414 770	30 936 282	33 045 704	35 722 696

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 26th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 30th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 29th February 2016 filed on: 11th, July 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 29th February 2016 filed on: 11th, April 2017	accounts	Free Download (8 pages)
CH01	On Friday 6th May 2016 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 17th, November 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to 19 Leyden Street London E1 7LE on Friday 16th October 2015 filed on: 16th, October 2015	address	Free Download (1 page)
AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on Friday 16th October 2015 filed on: 16th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 5th February 2015	capital
CH01	On Wednesday 4th February 2015 director's details were changed filed on: 5th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 7th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 4th February 2014	capital
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 28th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 16th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 7th, December 2010	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 22nd June 2010. filed on: 22nd, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 22nd June 2010 filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 9th, February 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, February 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 25th, November 2009	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 28th February 2008 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 11/02/2009 from global house 5A sandy's row london E1 7HW filed on: 11th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 11th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, February 2009	address	Free Download (1 page)
287	Registered office changed on 15/01/2009 from 2ND floor 93A rivington street london EC2A 3AY filed on: 15th, January 2009	address	Free Download (1 page)
363a	Annual return made up to Friday 16th May 2008 filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2007 filed on: 18th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2007 filed on: 18th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
288b	On Monday 10th October 2005 Director resigned filed on: 10th, October 2005	officers	Free Download (1 page)
288b	On Monday 10th October 2005 Director resigned filed on: 10th, October 2005	officers	Free Download (1 page)
288a	On Thursday 6th October 2005 New secretary appointed filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thursday 6th October 2005 New secretary appointed filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On Thursday 6th October 2005 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On Thursday 6th October 2005 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On Thursday 6th October 2005 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On Thursday 6th October 2005 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 2nd February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 17th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 2nd February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 17th, February 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, February 2005	incorporation	Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.