GEO. F. Trumper (Perfumer And Products) Limited

Company Name	GEO. F. Trumper (Perfumer And Products) Limited
Directors	Paulette Bersch and Sebastian Cherchi Bersch
Company Status	Active
Company Number	00187396
Category	Private Limited Company
Incorporation Date	27 January 1923(101 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Ms Paulette Bersch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(68 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	166 Fairbridge Road London N19 3HT

Director Name	Mr Sebastian Cherchi Bersch
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(81 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	166 Fairbridge Road London N19 3HT

Secretary Name	Paulette Bersch
Status	Current
Appointed	01 September 2017(94 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	166 Fairbridge Road London N19 3HT

Director Name	Ms Jeanette Bersch
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(68 years, 7 months after company formation)
Appointment Duration	12 years (resigned 12 September 2003)
Role	Company Director
Correspondence Address	3 Highgate Close London N6 4SD

Secretary Name	Ms Jeanette Bersch
Nationality	British
Status	Resigned
Appointed	31 August 1991(68 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	3 Highgate Close London N6 4SD

Secretary Name	David Freeman
Nationality	British
Status	Resigned
Appointed	23 August 1996(73 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	37 Downage Hendon London NW4 1AS

Secretary Name	Mr Gerald Myer Newfield
Nationality	British
Status	Resigned
Appointed	31 January 1999(76 years after company formation)
Appointment Duration	18 years, 7 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Nutley Terrace London NW3 5BX

Director Name	Mr Lewis Anthony Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(81 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	205 Farmfield Road Bromley Kent BR1 4NQ

Contact

Website	trumpers.com

Location

Registered Address	166 Fairbridge Road London N19 3HT
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40k at £0.1	Ms Paulette Bersch 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,251,322
Cash	£716,104
Current Liabilities	£457,505

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

24 March 2009	Delivered on: 31 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 August 1983	Delivered on: 2 September 1983 Persons entitled: National Westminister Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies in credit of the company on any account. Outstanding

24 March 2009

Delivered on: 31 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 August 1983

Delivered on: 2 September 1983
Persons entitled: National Westminister Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies in credit of the company on any account.
Outstanding

Filing History

1 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
1 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
20 November 2017	Appointment of Paulette Bersch as a secretary on 1 September 2017 (2 pages)
20 November 2017	Appointment of Paulette Bersch as a secretary on 1 September 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Gerald Myer Newfield as a secretary on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Gerald Myer Newfield as a secretary on 31 August 2017 (1 page)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
23 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 September 2016	Director's details changed for Mr Sebastian Cherchi Bersch on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Ms Paulette Bersch on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Ms Paulette Bersch on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Sebastian Cherchi Bersch on 23 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4,000 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4,000 (5 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4,000 (5 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,000 (5 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,000 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
16 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
24 April 2009	Appointment terminated director lewis johnson (1 page)
24 April 2009	Appointment terminated director lewis johnson (1 page)
31 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 September 2008	Director's change of particulars / sebastian cherchi bersch / 30/08/2008 (1 page)
10 September 2008	Director's change of particulars / sebastian cherchi bersch / 30/08/2008 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 April 2008	Secretary's change of particulars / gerald newfield / 16/04/2008 (2 pages)
16 April 2008	Secretary's change of particulars / gerald newfield / 16/04/2008 (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
17 October 2006	Return made up to 31/08/06; full list of members (3 pages)
17 October 2006	Return made up to 31/08/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
23 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 September 2005	Return made up to 31/08/05; full list of members (3 pages)
9 September 2005	Return made up to 31/08/05; full list of members (3 pages)
20 June 2005	Resolutions RES13 ‐ Sub division 10/06/05 (1 page)
20 June 2005	Resolutions RES13 ‐ Sub division 10/06/05 (1 page)
20 June 2005	S-div 10/06/05 (2 pages)
20 June 2005	S-div 10/06/05 (2 pages)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2004	Return made up to 31/08/04; full list of members (7 pages)
1 December 2004	Return made up to 31/08/04; full list of members (7 pages)
7 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
7 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
8 October 2003	Return made up to 31/08/03; full list of members (7 pages)
8 October 2003	Return made up to 31/08/03; full list of members (7 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
29 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
29 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
23 October 2002	Return made up to 31/08/02; full list of members (7 pages)
23 October 2002	Return made up to 31/08/02; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
27 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 September 2001	Return made up to 31/08/01; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 September 2001	Return made up to 31/08/01; full list of members (6 pages)
12 September 2000	Return made up to 31/08/00; full list of members (6 pages)
12 September 2000	Return made up to 31/08/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 June 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
5 June 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
4 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
9 December 1999	Registered office changed on 09/12/99 from: 52 high street pinner middlesex HA5 5PW (1 page)
9 December 1999	Registered office changed on 09/12/99 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 October 1999	Return made up to 31/08/99; full list of members (7 pages)
26 October 1999	Return made up to 31/08/99; full list of members (7 pages)
26 February 1999	Full accounts made up to 31 July 1998 (12 pages)
26 February 1999	Full accounts made up to 31 July 1998 (12 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
8 September 1998	Return made up to 31/08/98; no change of members (4 pages)
8 September 1998	Return made up to 31/08/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 31 July 1997 (13 pages)
21 April 1998	Full accounts made up to 31 July 1997 (13 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 31 July 1996 (14 pages)
8 May 1997	Full accounts made up to 31 July 1996 (14 pages)
13 February 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
13 February 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
16 October 1996	Auditor's resignation (1 page)
16 October 1996	Auditor's resignation (1 page)
11 October 1996	Auditor's resignation (1 page)
11 October 1996	Auditor's resignation (1 page)
2 October 1996	Return made up to 31/08/96; full list of members (7 pages)
2 October 1996	Return made up to 31/08/96; full list of members (7 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: parkhouse, 26 north end road, london, NW11 7PT. (1 page)
22 July 1996	Registered office changed on 22/07/96 from: parkhouse, 26 north end road, london, NW11 7PT. (1 page)
3 June 1996	Full accounts made up to 31 July 1995 (13 pages)
3 June 1996	Full accounts made up to 31 July 1995 (13 pages)
21 August 1995	Return made up to 31/08/95; no change of members (4 pages)
21 August 1995	Return made up to 31/08/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
26 July 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
22 August 1994	Return made up to 31/08/94; no change of members (4 pages)
22 August 1994	Return made up to 31/08/94; no change of members (4 pages)
18 July 1994	Full accounts made up to 31 July 1993 (12 pages)
18 July 1994	Full accounts made up to 31 July 1993 (12 pages)
15 November 1993	Return made up to 31/08/93; full list of members (5 pages)
15 November 1993	Return made up to 31/08/93; full list of members (5 pages)
28 May 1993	Full accounts made up to 31 July 1992 (11 pages)
28 May 1993	Full accounts made up to 31 July 1992 (11 pages)
24 September 1992	Return made up to 31/08/92; no change of members (4 pages)
24 September 1992	Return made up to 31/08/92; no change of members (4 pages)
2 July 1992	Full accounts made up to 31 July 1991 (12 pages)
2 July 1992	Full accounts made up to 31 July 1991 (12 pages)
29 April 1992	Full accounts made up to 31 July 1990 (12 pages)
29 April 1992	Full accounts made up to 31 July 1990 (12 pages)
17 September 1991	Return made up to 31/08/91; no change of members (4 pages)
17 September 1991	Return made up to 31/08/91; no change of members (4 pages)
3 September 1990	Return made up to 31/08/90; full list of members (4 pages)
3 September 1990	Full accounts made up to 31 July 1989 (12 pages)
3 September 1990	Full accounts made up to 31 July 1989 (12 pages)
3 September 1990	Return made up to 31/08/90; full list of members (4 pages)
10 January 1990	Registered office changed on 10/01/90 from: 3 highgate close london N6 4SD (1 page)
10 January 1990	Registered office changed on 10/01/90 from: 3 highgate close london N6 4SD (1 page)
29 June 1989	Return made up to 29/06/89; full list of members (4 pages)
29 June 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
29 June 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
29 June 1989	Return made up to 29/06/89; full list of members (4 pages)
12 August 1988	Accounts for a small company made up to 31 July 1987 (4 pages)
12 August 1988	Return made up to 31/12/87; full list of members (4 pages)
12 August 1988	Return made up to 31/12/87; full list of members (4 pages)
12 August 1988	Accounts for a small company made up to 31 July 1987 (4 pages)
23 December 1987	Accounts for a small company made up to 31 July 1986 (4 pages)
23 December 1987	Accounts for a small company made up to 31 July 1986 (4 pages)
14 September 1987	New director appointed (2 pages)
14 September 1987	New director appointed (2 pages)
10 June 1987	Accounts for a small company made up to 31 July 1985 (4 pages)
10 June 1987	Accounts for a small company made up to 31 July 1985 (4 pages)
22 April 1987	Return made up to 31/12/86; full list of members (4 pages)
22 April 1987	Return made up to 31/12/86; full list of members (4 pages)
9 May 1986	Return made up to 31/12/85; full list of members (4 pages)
9 May 1986	Return made up to 31/12/85; full list of members (4 pages)
9 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
9 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
10 February 1982	Company name changed\certificate issued on 10/02/82 (2 pages)
10 February 1982	Company name changed\certificate issued on 10/02/82 (2 pages)
16 April 1971	New secretary appointed (2 pages)
16 April 1971	New secretary appointed (2 pages)
27 January 1923	Incorporation (16 pages)
27 January 1923	Incorporation (16 pages)