1ST TRINITY PROPERTIES LIMITED
Overview
| Company Name | 1ST TRINITY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06409169 |
| 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 1ST TRINITY PROPERTIES LIMITED?
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 1ST TRINITY PROPERTIES LIMITED located?
| Registered Office Address | Leon Charles Suite 307 Boundary House Boston Road W7 2QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST TRINITY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 1ST TRINITY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for 1ST TRINITY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on Jul 28, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Peter Andrew Jessop as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||
Director's details changed for Peter Andrew Jessop on Oct 25, 2022 | 2 pages | CH01 | ||
Change of details for Mr David Edward Jesshop as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr David Edward Jesshop on Oct 25, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||
Director's details changed for Peter Andrew Jessop on Oct 25, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of 1ST TRINITY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSHOP, David Edward | Secretary | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | British | Finance Director | 125940610001 | |||||
| JESSHOP, David Edward | Director | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | England | British | Finance Director | 125940610003 | ||||
| JESSHOP, Emma Joan | Director | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | England | British | Marketing Director | 88664980002 | ||||
| JESSOP, Peter Andrew | Director | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | United States | British | Production Director | 125940240003 | ||||
| SAMEDAY COMPANY SERVICES LIMITED | Secretary | 9 Perserverance Works Kingsland Road E2 8DD London | 124094570001 | |||||||
| WILDMAN & BATTELL LIMITED | Director | 9 Perserverance Works Kingsland Road E2 8DD London | 124094560001 |
Who are the persons with significant control of 1ST TRINITY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Edward Jesshop | Jul 01, 2016 | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Emma Joan Jesshop | Jul 01, 2016 | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Andrew Jessop | Jul 01, 2016 | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | No |
Nationality: British Country of Residence: United States | |||
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