TRL Properties Limited

Company Name	TRL Properties Limited
Company Status	Active
Company Number	00960129
Category	Private Limited Company
Incorporation Date	13 August 1969(52 years, 10 months ago)
Previous Names	Northcote International Transport Limited and Interdean Properties Limited

Business Activity

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

Directors

Director Name	The Executors Of The Estate Of The Late Paul John Evans
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(37 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Side Hampstead London NW3 1LB

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(37 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Secretary Name	Mr Lawrence Edward McGreal
Nationality	British
Status	Current
Appointed	04 October 2006(37 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Mr John Goddard
Date of Birth	December 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 November 2012(43 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Heights East Cranborne Road Potters Bar EN6 3JN

Director Name	Christopher Andrew Baker
Date of Birth	February 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(22 years after company formation)
Appointment Duration	10 years, 5 months (resigned 20 February 2002)
Role	Sales Manager
Correspondence Address	19 The Grove Harleyford Estate Henley Road Marlow Bucks SL7 2BH

Director Name	Victor Bondarenko
Date of Birth	December 1929 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 1991(22 years after company formation)
Appointment Duration	8 years, 4 months (resigned 18 January 2000)
Role	Transport Executive
Correspondence Address	Fleming Str 47 8000 Munich 81 Germany

Director Name	Rolando Martinez
Date of Birth	December 1931 (Born 90 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 September 1991(22 years after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 1997)
Role	Transport Executive
Correspondence Address	Avda De Los Madro 19 Madrid 28043 Foreign

Director Name	Mr Bernard Dominic Woodward
Date of Birth	August 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(22 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Traffic Manager
Correspondence Address	17 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TE

Secretary Name	Mr Bernard Dominic Woodward
Nationality	British
Status	Resigned
Appointed	06 September 1991(22 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	17 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TE

Secretary Name	Frederick John Thomas
Nationality	British
Status	Resigned
Appointed	01 January 1996(26 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	15 Highbanks Road Hatch End Pinner Middlesex HA5 4AR

Secretary Name	Iain James Mc Cree
Nationality	British
Status	Resigned
Appointed	01 June 2000(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sokenlea 27 Mill Lane Walton On The Naze Essex CO14 8PE

Director Name	Mr Ronan Woodhouse
Date of Birth	November 1964 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2002(32 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Kerrison Villas Ealing W5 5NN

Secretary Name	Alan John Cartwright
Nationality	British
Status	Resigned
Appointed	05 March 2003(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2005)
Role	Chartered Accounant
Country of Residence	United Kingdom
Correspondence Address	1b Ripplevale Grove London N1 1HS

Director Name	David Evans
Date of Birth	August 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	36 Eaton Rise London W5 2ER

Secretary Name	Rosa Martinez
Nationality	British
Status	Resigned
Appointed	04 January 2005(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2007)
Role	Company Director
Correspondence Address	4 Appledore Close London SW17 7SP

Director Name	Miss Jacqueline Norwood
Date of Birth	October 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(42 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Heathlodge Heath Side Hampstead London NW3 1BL

Director Name	Mr John Goddard
Date of Birth	December 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(43 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 October 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Heights East Cranborne Road Potters Bar EN6 3JN

Location

Registered Address	The Heights East Cranborne Road Potters Bar EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,010,124
Gross Profit	£12,010,124
Net Worth	-£2,541,386
Cash	£783,930
Current Liabilities	£7,769,057

Accounts

Latest Accounts	31 December 2020 (1 year, 4 months ago)
Next Accounts Due	28 September 2022 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	6 September 2021 (8 months, 3 weeks ago)
Next Return Due	20 September 2022 (3 months, 3 weeks from now)

Filing History

23 November 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 November 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
1 November 2021	Termination of appointment of John Goddard as a director on 21 October 2021 (1 page)
18 March 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
29 July 2020	Registered office address changed from Heathlodge Heath Side Hampstead London NW3 1BL to The Heights East Cranborne Road Potters Bar EN6 3JN on 29 July 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
25 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
24 September 2018	Previous accounting period extended from 25 December 2017 to 31 December 2017 (1 page)
18 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
21 December 2016	Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
23 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
23 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 27 December 2014 (3 pages)
16 December 2015	Total exemption small company accounts made up to 27 December 2014 (3 pages)
25 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 915,202 (9 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 915,202 (9 pages)
23 December 2014	Total exemption small company accounts made up to 28 December 2013 (3 pages)
23 December 2014	Total exemption small company accounts made up to 28 December 2013 (3 pages)
29 September 2014	Termination of appointment of Jacqueline Norwood as a director on 29 September 2014 (1 page)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 915,202 (10 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 915,202 (10 pages)
29 September 2014	Termination of appointment of Jacqueline Norwood as a director on 29 September 2014 (1 page)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 915,202 (10 pages)
26 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
31 March 2014	Group of companies' accounts made up to 31 December 2012 (28 pages)
31 March 2014	Group of companies' accounts made up to 31 December 2012 (28 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 915,202 (10 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 915,202 (10 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 915,202 (10 pages)
27 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
27 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
2 July 2013	Group of companies' accounts made up to 31 December 2011 (32 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2011 (32 pages)
14 November 2012	Appointment of Mr John Goddard as a director (2 pages)
14 November 2012	Appointment of Mr John Goddard as a director (2 pages)
8 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
11 May 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 202.00 (6 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
11 May 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 202.00 (6 pages)
11 May 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 202.00 (6 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
25 April 2012	Appointment of Miss Jacqueline Norwood as a director (2 pages)
25 April 2012	Appointment of Miss Jacqueline Norwood as a director (2 pages)
13 December 2011	Registered office address changed from Central Way Park Royal London NW10 7XW on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Central Way Park Royal London NW10 7XW on 13 December 2011 (1 page)
9 November 2011	Company name changed interdean properties LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
9 November 2011	Change of name notice (2 pages)
9 November 2011	Company name changed interdean properties LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
9 November 2011	Change of name notice (2 pages)
11 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 200.00 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 200.00 (4 pages)
9 August 2011	Resolutions RES13 ‐ Company shall not have authorised share cap 28/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2011	Resolutions RES13 ‐ Company shall not have authorised share cap 28/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (18 pages)
3 August 2011	Full accounts made up to 31 December 2010 (18 pages)
22 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
16 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
14 July 2009	Full accounts made up to 31 December 2008 (16 pages)
14 July 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Full accounts made up to 31 December 2007 (16 pages)
17 April 2009	Full accounts made up to 31 December 2007 (16 pages)
13 March 2009	Return made up to 06/09/08; full list of members (4 pages)
13 March 2009	Return made up to 06/09/08; full list of members (4 pages)
12 December 2008	Full accounts made up to 31 December 2006 (15 pages)
12 December 2008	Full accounts made up to 31 December 2006 (15 pages)
8 February 2008	Div conve 31/12/07 (2 pages)
8 February 2008	Div conve 31/12/07 (2 pages)
21 January 2008	Memorandum and Articles of Association (4 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Memorandum and Articles of Association (4 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2007	Return made up to 06/09/07; full list of members (2 pages)
23 October 2007	Return made up to 06/09/07; full list of members (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
30 October 2006	New secretary appointed;new director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	Secretary resigned;director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (3 pages)
30 October 2006	New secretary appointed;new director appointed (3 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned;director resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Company name changed northcote international transpor t LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed northcote international transpor t LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 September 2006	Return made up to 06/09/06; full list of members (2 pages)
20 September 2006	Return made up to 06/09/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 September 2005	Return made up to 06/09/05; full list of members (2 pages)
28 September 2005	Return made up to 06/09/05; full list of members (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2005	Secretary resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Return made up to 06/09/04; full list of members (6 pages)
29 October 2004	Return made up to 06/09/04; full list of members (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 October 2003	Return made up to 06/09/03; full list of members (6 pages)
3 October 2003	Return made up to 06/09/03; full list of members (6 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 September 2002	Return made up to 06/09/02; full list of members (6 pages)
25 September 2002	Return made up to 06/09/02; full list of members (6 pages)
23 July 2002	New director appointed (1 page)
23 July 2002	New director appointed (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
11 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 October 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (6 pages)
27 October 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (6 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 September 1999	Return made up to 06/09/99; no change of members (4 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 September 1999	Return made up to 06/09/99; no change of members (4 pages)
14 October 1998	Return made up to 06/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
14 October 1998	Return made up to 06/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 October 1997	Return made up to 06/09/97; full list of members (6 pages)
8 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 October 1997	Return made up to 06/09/97; full list of members (6 pages)
16 September 1996	Full accounts made up to 31 December 1995 (9 pages)
16 September 1996	Full accounts made up to 31 December 1995 (9 pages)
8 September 1996	Return made up to 06/09/96; no change of members (4 pages)
8 September 1996	Return made up to 06/09/96; no change of members (4 pages)
25 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 September 1995	Return made up to 06/09/95; no change of members (4 pages)
7 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 September 1995	Return made up to 06/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 March 1986	Company name changed\certificate issued on 12/03/86 (2 pages)
12 March 1986	Company name changed\certificate issued on 12/03/86 (2 pages)
13 August 1969	Incorporation (16 pages)
13 August 1969	Incorporation (16 pages)

TRL Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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