Company NameTRS Asset Management Ltd
Company StatusActive
Company Number00923155
CategoryPrivate Limited Company
Incorporation Date21 November 1967(52 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Fakhruddin Taherally Suterwalla
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ingleby Drive
Harrow On The Hill
Harrow
Middlesex
HA1 3LE
Director NameMr Hatim Taherally Suterwalla
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Georgian Way
Harrow On The Hill
Harrow
Middlesex
HA1 3LF
Director NameMr Iqbal Taherally Suterwalla
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fringewood Close
Northwood
Middlesex
HA6 2TH
Director NameMr Mansoor Taherally Suterwalla
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ingleby Drive
Harrow On The Hill
Middlesex
HA1 3LE
Director NameMr Siraj Taherally Suterwalla
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Audley Road
London
W5 3ES
Secretary NameMr Hatim Taherally Suterwalla
NationalityBritish
StatusCurrent
Appointed01 August 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Georgian Way
Harrow On The Hill
Harrow
Middlesex
HA1 3LF

Contact

Websitetrs.co.uk
Email address[email protected]
Telephone020 88435400
Telephone regionLondon

Location

Registered Address29 Welbeck Street
London
W1G 8DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Trs Asset Management (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,088,923
Net Worth£432,055
Cash£81,697
Current Liabilities£1,177,046

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 August 2019 (1 year, 2 months ago)
Next Return Due12 September 2020 (overdue)

Filing History

9 October 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 August 2016Confirmation statement made on 1 August 2016 with updates (9 pages)
12 November 2015Full accounts made up to 31 December 2014 (12 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
(8 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
(8 pages)
29 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
2 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
(8 pages)
2 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
(8 pages)
9 August 2013Full accounts made up to 31 December 2012 (12 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,000
(8 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,000
(8 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
12 October 2011Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
12 October 2011Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
5 July 2011Full accounts made up to 31 December 2010 (12 pages)
26 October 2010Full accounts made up to 31 December 2009 (13 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
22 October 2009Full accounts made up to 31 December 2008 (12 pages)
4 August 2009Return made up to 01/08/09; full list of members (5 pages)
21 October 2008Full accounts made up to 31 December 2007 (12 pages)
4 August 2008Return made up to 01/08/08; full list of members (5 pages)
26 October 2007Accounts made up to 31 December 2006 (13 pages)
20 August 2007Return made up to 01/08/07; no change of members (8 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
10 August 2006Return made up to 01/08/06; full list of members (8 pages)
14 February 2006Return made up to 01/08/05; full list of members (8 pages)
14 February 2006Registered office changed on 14/02/06 from: 24 bedford row london WC1R 4TQ (1 page)
30 September 2005Full accounts made up to 31 December 2004 (9 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
8 September 2004Return made up to 01/08/04; full list of members (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
18 September 2003Return made up to 01/08/03; full list of members (8 pages)
5 March 2003Full accounts made up to 31 December 2001 (10 pages)
16 October 2002Return made up to 01/08/02; full list of members (8 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
14 September 2001Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
(7 pages)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
20 October 2000Return made up to 01/08/00; full list of members (7 pages)
11 November 1999Registered office changed on 11/11/99 from: 29 welbeck st london W1M 7PG (1 page)
11 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 September 1999Return made up to 01/08/99; full list of members (9 pages)
2 August 1999Company name changed trs oriental foods LIMITED\certificate issued on 02/08/99 (2 pages)
10 August 1998Return made up to 01/08/98; full list of members (9 pages)
6 August 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 September 1997Return made up to 01/08/97; full list of members (14 pages)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 September 1996Return made up to 01/08/96; full list of members (14 pages)
9 November 1995Return made up to 01/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 September 1995Full accounts made up to 31 December 1994 (6 pages)
21 November 1967Certificate of incorporation (1 page)