Truman Properties Limited in London

Truman Properties Limited

Founded in 1960, Truman Properties, classified under reg no. 00678662 is an active company. Currently registered at 45 Holland Park Mews W11 3SP, the company has been in the business for 64 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 4 directors in the the company, namely Christopher S., Tanya B. and Alexander S. and others. In addition one secretary - Alexander S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Truman Properties Limited Address / Contact

Office Address	45 Holland Park Mews
Office Address2	London
Town
Post code	W11 3SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00678662
Date of Incorporation	Thu, 22nd Dec 1960
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	64 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Christopher S.

Position: Director

Appointed: 01 April 2014

Tanya B.

Position: Director

Appointed: 01 April 2014

Alexander S.

Position: Secretary

Appointed: 01 April 2014

Alexander S.

Position: Director

Appointed: 05 November 2003

Sandra S.

Position: Director

Appointed: 23 January 1992

Paul S.

Position: Director

Resigned: 25 May 2022

Tanya B.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2014

Tanya B.

Position: Secretary

Appointed: 23 January 1992

Resigned: 31 March 2014

Sandra S.

Position: Secretary

Appointed: 18 January 1992

Resigned: 23 January 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Alexander S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul S. This PSC owns 75,01-100% shares.

Alexander S.

Notified on	3 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	6 April 2016
Ceased on	25 May 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, July 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, June 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, May 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, July 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, December 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, November 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 19th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 19th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 14th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 14th, August 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 18th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 18th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 12th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 12th, September 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 23rd, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 23rd, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 24th, January 1996	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1995 filed on: 24th, January 1996	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 19th, January 1995	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 1st, February 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 1st, February 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 18th, February 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 18th, February 1993	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 31st, January 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 31st, January 1992	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 23rd, January 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 23rd, January 1991	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 24th, January 1990	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 18th, February 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 18th, February 1989	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 23rd, February 1988	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 23rd, February 1988	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 11th, April 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 11th, April 1987	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1983 filed on: 28th, July 1984	accounts
AA	Accounts made up to Wednesday 31st March 1982 filed on: 11th, July 1983	accounts