TRP WORKING HORSES LIMITED
Overview
| Company Name | TRP WORKING HORSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05385975 |
| 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 TRP WORKING HORSES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TRP WORKING HORSES LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRP WORKING HORSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON CARRIAGES LIMITED | Mar 13, 2007 | Mar 13, 2007 |
| ANDREAS LIEFOOGHE LIMITED | Mar 08, 2005 | Mar 08, 2005 |
What are the latest accounts for TRP WORKING HORSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for TRP WORKING HORSES LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for TRP WORKING HORSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Wsm Services Limited as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Edward Charles Richard Macdowell on Mar 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Andreas Patrick Daniel Liefooghe on Mar 08, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Wsm Services Limited as a secretary on Mar 19, 2020 | 2 pages | AP04 | ||
Termination of appointment of Pembroke Associates as a secretary on Mar 19, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2019 | 3 pages | AA | ||
Micro company accounts made up to Mar 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of TRP WORKING HORSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIEFOOGHE, Andreas Patrick Daniel, Dr | Director | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | Belgian | 107913020002 | |||||||||
| MACDOWELL, Edward Charles Richard | Director | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 119672090002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| PEMBROKE ASSOCIATES | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 10947280001 | ||||||||||
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 30807900002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of TRP WORKING HORSES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Andreas Patrick Daniel Liefooghe | Apr 06, 2016 | 133-137 Alexandra Road SW19 7JY London Connect House | No |
Nationality: British,Belgian Country of Residence: England | |||
Natures of 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