TRUSTWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRUSTWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00941989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUSTWELL LIMITED?

    • Activities of religious organisations (94910) / Other service activities

    Where is TRUSTWELL LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUSTWELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRUSTWELL LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for TRUSTWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Notification of Shulem Berger as a person with significant control on Jan 23, 2023

    2 pagesPSC01

    Notification of Getzel Berger as a person with significant control on Jan 23, 2023

    2 pagesPSC01

    Notification of Sureh Grunzweig as a person with significant control on Jan 23, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 23, 2023

    2 pagesPSC09

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    1 pagesAA01

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Termination of appointment of Chaskel Berger as a director on May 11, 2021

    1 pagesTM01

    Termination of appointment of Ester Kernkraut as a director on May 11, 2021

    1 pagesTM01

    Termination of appointment of Sarah Rapaport as a director on May 11, 2021

    1 pagesTM01

    Termination of appointment of Rosi Berger as a secretary on Oct 10, 2019

    1 pagesTM02

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Who are the officers of TRUSTWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Getzel
    Darenth Road
    N16 6EP London
    1
    United Kingdom
    Director
    Darenth Road
    N16 6EP London
    1
    United Kingdom
    EnglandEnglishCompany Director184191140001
    BERGER, Shulem
    80a Darenth Road
    N16 6ED London
    Director
    80a Darenth Road
    N16 6ED London
    United KingdomBritishCompany Director37339710001
    GRUNZWEIG, Sureh
    Portland Avenue
    N16 6ET London
    34
    United Kingdom
    Director
    Portland Avenue
    N16 6ET London
    34
    United Kingdom
    United KingdomBritishNone162927130001
    BERGER, Rosi
    21 Cedra Court
    Cazenove Road
    N16 6AT London
    Secretary
    21 Cedra Court
    Cazenove Road
    N16 6AT London
    British52540170002
    KERNKRAUT, Ester
    The Knoll
    Fountayne Road
    N16 7EA London
    Secretary
    The Knoll
    Fountayne Road
    N16 7EA London
    British13376690001
    KERNKRAUT, Ester
    The Knoll
    Fountayne Road
    N16 7EA London
    Secretary
    The Knoll
    Fountayne Road
    N16 7EA London
    British13376690001
    BERGER, Chaskel
    32 Gilda Crescent
    N16 6JP London
    Director
    32 Gilda Crescent
    N16 6JP London
    United KingdomBritishDirector7175440001
    BERGER, Mendel
    130 Cazenove Road
    N16 6AH London
    Director
    130 Cazenove Road
    N16 6AH London
    BritishCo Director10740860001
    KERNKRAUT, Ester
    The Knoll
    Fountayne Road
    N16 7EA London
    Director
    The Knoll
    Fountayne Road
    N16 7EA London
    United KingdomBritishCompany Director13376690001
    RAPAPORT, Sarah
    Fountayne House Fountayne Road
    N16 7EA London
    Director
    Fountayne House Fountayne Road
    N16 7EA London
    United KingdomBritishCompany Director11382730002

    Who are the persons with significant control of TRUSTWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Getzel Berger
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Jan 23, 2023
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sureh Grunzweig
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Jan 23, 2023
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shulem Berger
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Jan 23, 2023
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for TRUSTWELL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 19, 2017Jan 23, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0