3 TRINITY RISE LONDON SW2 LIMITED
Overview
| Company Name | 3 TRINITY RISE LONDON SW2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03788321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 TRINITY RISE LONDON SW2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 3 TRINITY RISE LONDON SW2 LIMITED located?
| Registered Office Address | 27 St Peters Gardens Ladywell Road SE13 7UW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 TRINITY RISE LONDON SW2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for 3 TRINITY RISE LONDON SW2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for 3 TRINITY RISE LONDON SW2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Jan Stogdon as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan Henry Eaglesham as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Appointment of Miss Samina Alexandra Camin as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Registered office address changed from C/O the Old Bakery 139 Half Moon Lane London SE24 9JY to 27 st Peters Gardens Ladywell Road London SE13 7UW on Nov 26, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Miss Ewa Katarzyna Szczepaniak as a secretary on Jul 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Mh Associates (Chartered Surveyors & Project Managers Ltd) as a secretary on Jun 29, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon James Choat as a director on Jul 12, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of 3 TRINITY RISE LONDON SW2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SZCZEPANIAK, Ewa Katarzyna | Secretary | Ladywell Road SE13 7UW London 27 St Peters Gardens England | 248567100001 | |||||||||||
| CAMIN, Samina Alexandra | Director | Trinity Rise Flat 2 SW2 2QP London 3 England | England | Romanian | Analyst | 252889140001 | ||||||||
| EAGLESHAM, Duncan Henry | Director | Trinity Rise Flat 4 SW2 2QP London 4 England | England | British | Recruitment Consultant | 252890250001 | ||||||||
| MEARA, Sue | Director | 3 Trinity Rise SW2 2QP London Flat 3 United Kingdom | United Kingdom | British | Account Manager | 124827310002 | ||||||||
| CHAVANNES, Veronica | Secretary | 7 Choumert Mews SE15 4BD London | British | Mother | 78398800002 | |||||||||
| HOLLENBERY, Martin | Secretary | Lake View 5 Warren Road WD23 1HU Bushey Watford Hertfordshire | British | Retired | 40439490003 | |||||||||
| KHAN, Amina | Secretary | 73 The High Streatham High Road SW16 1EY London | British | Agent | 64494350001 | |||||||||
| LUTZ, Niclas Alexander | Secretary | Flat 2 3 Trinity Rise SW2 2QP London | German | Service Manager | 78383390001 | |||||||||
| MH ASSOCIATES | Secretary | 139 Half Moon Lane SE24 9JY London The Old Bakery | 139466520001 | |||||||||||
| MH ASSOCIATES (CHARTERED SURVEYORS & PROJECT MANAGERS LTD) | Secretary | Half Moon Lane SE24 9JY London The Old Bakery 139 |
| 152235930001 | ||||||||||
| ALEXANDER, Natacha | Director | Flat 2 3 Trinity Rise Herne Hill SW2 2QP London | British | Civil Servant | 119294570001 | |||||||||
| CAMERON, Devon Theopulus | Director | 7 Choumert Mews SE15 4BD London | United Kingdom | British | Consultant | 73483970002 | ||||||||
| CHOAT, Simon James | Director | 3 Trinity Rise SW2 2QP London Flat 2 United Kingdom | United Kingdom | British | University Lectuerer | 172998700001 | ||||||||
| HOLLENBERY, Neal | Director | 23 Coinston Road Muswell Hill N10 2BL London | England | British | Company Director | 120363810001 | ||||||||
| KEUNEN, Victor Hilary | Director | 105 Drakefield Road SW17 8RS London | England | Dutch | Agent | 60872620004 | ||||||||
| LOVATT, Tracy Samantha | Director | C/O Flat 4 3 Becsize Park Gardens NW3 4LB London | United States | British | Chief Executive | 66079670001 | ||||||||
| MAY, Neal Robert | Director | Trinity Rise SW2 2QP London Flat 2 3 | England | British | Data Analysis Specialist | 147969230001 | ||||||||
| STOGDON, Jan | Director | Flat 1, 3 Trinity Rise Herne Hill SW2 2QP London | England | British | Head Teacher | 119297190001 | ||||||||
| WHITE, Rebecca Helen | Director | Flat 3 3 Trinity Rise SW2 2QP London | British | Account Manager | 71257850001 |
What are the latest statements on persons with significant control for 3 TRINITY RISE LONDON SW2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | The 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