Truman Properties Limited

Company Name	Truman Properties Limited
Company Status	Active
Company Number	00678662
Category	Private Limited Company
Incorporation Date	22 December 1960(63 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sandra Dunbar Stevens
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 January 1992(31 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Copy Editor
Country of Residence	United Kingdom
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mr Alexander Truman Stevens
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(42 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mrs Tanya Fiona Baird
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(53 years, 3 months after company formation)
Appointment Duration	10 years
Role	Housewife
Country of Residence	England
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mr Christopher Andrew Stevens
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(53 years, 3 months after company formation)
Appointment Duration	10 years
Role	Cameraman
Country of Residence	England
Correspondence Address	45 Holland Park Mews London W11 3SP

Secretary Name	Mr Alexander Truman Stevens
Status	Current
Appointed	01 April 2014(53 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mr Paul Truman Stevens
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(31 years, 1 month after company formation)
Appointment Duration	30 years, 4 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Holland Park Mews London W11 3SP

Secretary Name	Sandra Dunbar Stevens
Nationality	British
Status	Resigned
Appointed	18 January 1992(31 years, 1 month after company formation)
Appointment Duration	5 days (resigned 23 January 1992)
Role	Company Director
Correspondence Address	Manchester House Bramdean Alresford Hampshire SO24 0LW

Secretary Name	Mrs Tanya Fiona Baird
Nationality	British
Status	Resigned
Appointed	23 January 1992(31 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mrs Tanya Fiona Baird
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(53 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	45 Holland Park Mews London W11 3SP

Contact

Website	www.poperc.com

Location

Registered Address	45 Holland Park Mews London W11 3SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,263,417
Cash	£524,166
Current Liabilities	£105,372

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

25 February 1974	Delivered on: 5 March 1974 Persons entitled: Cecil Stevens Classification: Mortgage Secured details: Â£13,000. Particulars: 158 and 160 goldhawk rd lnd W12. Outstanding

Filing History

7 February 2024	Confirmation statement made on 18 January 2024 with updates (4 pages)
1 November 2023	Notification of Alexander Truman Stevens as a person with significant control on 3 May 2023 (2 pages)
21 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
23 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
13 December 2022	Termination of appointment of Paul Truman Stevens as a director on 25 May 2022 (1 page)
13 December 2022	Cessation of Paul Truman Stevens as a person with significant control on 25 May 2022 (1 page)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 February 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 March 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
14 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 14,400 (5 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 14,400 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 14,400 (5 pages)
2 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 14,400 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014	Termination of appointment of Tanya Baird as a director (1 page)
3 April 2014	Appointment of Mr Alexander Truman Stevens as a secretary (2 pages)
3 April 2014	Appointment of Mr Christopher Andrew Stevens as a director (2 pages)
3 April 2014	Appointment of Mrs Tanya Fiona Baird as a director (2 pages)
3 April 2014	Appointment of Mrs Tanya Fiona Baird as a director (2 pages)
3 April 2014	Termination of appointment of Tanya Baird as a secretary (1 page)
3 April 2014	Appointment of Mr Christopher Andrew Stevens as a director (2 pages)
3 April 2014	Appointment of Mrs Tanya Fiona Baird as a director (2 pages)
3 April 2014	Appointment of Mr Alexander Truman Stevens as a secretary (2 pages)
3 April 2014	Termination of appointment of Tanya Baird as a director (1 page)
3 April 2014	Termination of appointment of Tanya Baird as a secretary (1 page)
3 April 2014	Appointment of Mrs Tanya Fiona Baird as a director (2 pages)
27 January 2014	Director's details changed for Paul Truman Stevens on 18 January 2014 (2 pages)
27 January 2014	Director's details changed for Alexander Truman Stevens on 18 January 2014 (2 pages)
27 January 2014	Director's details changed for Sandra Dunbar Stevens on 18 January 2014 (2 pages)
27 January 2014	Secretary's details changed for Mrs Tanya Fiona Baird on 18 January 2014 (1 page)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 14,400 (4 pages)
27 January 2014	Secretary's details changed for Mrs Tanya Fiona Baird on 18 January 2014 (1 page)
27 January 2014	Director's details changed for Paul Truman Stevens on 18 January 2014 (2 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 14,400 (4 pages)
27 January 2014	Director's details changed for Sandra Dunbar Stevens on 18 January 2014 (2 pages)
27 January 2014	Director's details changed for Alexander Truman Stevens on 18 January 2014 (2 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 February 2010	Director's details changed for Sandra Dunbar Stevens on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Paul Truman Stevens on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Alexander Truman Stevens on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Paul Truman Stevens on 1 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Tanya Fiona Baird on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Alexander Truman Stevens on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Paul Truman Stevens on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Sandra Dunbar Stevens on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Tanya Fiona Baird on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Sandra Dunbar Stevens on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Alexander Truman Stevens on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Tanya Fiona Baird on 1 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 January 2009	Return made up to 18/01/09; full list of members (4 pages)
23 January 2009	Return made up to 18/01/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2008	Return made up to 18/01/08; full list of members (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 18/01/08; full list of members (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2007	Return made up to 18/01/07; full list of members (7 pages)
19 February 2007	Return made up to 18/01/07; full list of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 February 2006	Return made up to 18/01/06; full list of members (7 pages)
13 February 2006	Return made up to 18/01/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 January 2005	Return made up to 18/01/05; full list of members (7 pages)
28 January 2005	Return made up to 18/01/05; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004	Return made up to 18/01/04; full list of members (7 pages)
28 January 2004	Return made up to 18/01/04; full list of members (7 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 January 2003	Return made up to 18/01/03; full list of members (7 pages)
25 January 2003	Return made up to 18/01/03; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 January 2002	Return made up to 18/01/02; full list of members (6 pages)
26 January 2002	Return made up to 18/01/02; full list of members (6 pages)
18 October 2001	Secretary's particulars changed (1 page)
18 October 2001	Secretary's particulars changed (1 page)
18 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 January 2001	Return made up to 18/01/01; full list of members (6 pages)
24 January 2001	Return made up to 18/01/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2000	Return made up to 18/01/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (11 pages)
25 January 2000	Return made up to 18/01/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (11 pages)
22 January 1999	Return made up to 18/01/99; full list of members (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
22 January 1999	Return made up to 18/01/99; full list of members (6 pages)
23 January 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1997	Return made up to 18/01/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
23 January 1997	Return made up to 18/01/97; full list of members (6 pages)

Truman Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London