TRENTVALE LIMITED

Overview

Company Name	TRENTVALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04076680
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRENTVALE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRENTVALE LIMITED located?

Registered Office Address	6 Hill Street W1J 5NF London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRENTVALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for TRENTVALE LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 29, 2024 with updates	4 pages	CS01

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with updates	4 pages	CS01

Apr 04, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with updates	4 pages	CS01

Apr 28, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 05, 2021 with updates	4 pages	CS01

Sep 10, 2021	Director's details changed for Mr Stuart Grant Roden on Sep 04, 2021	2 pages	CH01

Sep 10, 2021	Secretary's details changed for Bianca Rose Roden on Sep 10, 2021	1 pages	CH03

Sep 10, 2021	Registered office address changed from 7 Cavendish Square London W1G 0PE England to 6 Hill Street London W1J 5NF on Sep 10, 2021	1 pages	AD01

May 27, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Sep 22, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Sep 22, 2020	Director's details changed for Mr Stuart Grant Roden on Sep 22, 2020	2 pages	CH01

Sep 22, 2020	Secretary's details changed for Bianca Rose Roden on Sep 22, 2020	1 pages	CH03

Sep 08, 2020	Confirmation statement made on Sep 05, 2020 with updates	4 pages	CS01

Sep 08, 2020	Change of details for Mr Stuart Grant Roden as a person with significant control on Sep 04, 2020	2 pages	PSC04

Sep 08, 2020	Secretary's details changed for Bianca Rose Roden on Sep 08, 2020	1 pages	CH03

Sep 08, 2020	Director's details changed for Mr Stuart Grant Roden on Sep 04, 2020	2 pages	CH01

Nov 21, 2019	Change of details for Mr Stuart Grant Roden as a person with significant control on Nov 21, 2019	2 pages	PSC04

Nov 21, 2019	Director's details changed for Mr Stuart Grant Roden on Nov 21, 2019	2 pages	CH01

Nov 21, 2019	Registered office address changed from 12 Oakhill Avenue London NW3 7RE to 7 Cavendish Square London W1G 0PE on Nov 21, 2019	1 pages	AD01

Sep 16, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of TRENTVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODEN, Bianca Rose Hill Street W1J 5NF London 6 England	Nov 04, 2003		Secretary	Hill Street W1J 5NF London 6 England		British			93759550002
RODEN, Stuart Grant Hill Street W1J 5NF London 6 England	Nov 04, 2003		Director	Hill Street W1J 5NF London 6 England	England	British	1963-3	Fund Manager	75581840003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 22, 2000	Oct 11, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Oct 11, 2000	Nov 04, 2003	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					34727510001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 22, 2000	Oct 11, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Oct 11, 2000	Nov 04, 2003	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					28550960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRENTVALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Grant Roden Craven Hill Gardens W2 3EE London 17 England	Sep 22, 2016	Craven Hill Gardens W2 3EE London 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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