Company NameTRL Properties Limited
Company StatusActive
Company Number00960129
CategoryPrivate Limited Company
Incorporation Date13 August 1969(52 years, 10 months ago)
Previous NamesNorthcote International Transport Limited and Interdean Properties Limited

Business Activity

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

Directors

Director NameThe Executors Of The Estate Of The Late Paul John Evans
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(37 years, 2 months after company formation)
Appointment Duration15 years, 8 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressHeath Lodge Heath Side
Hampstead
London
NW3 1LB
Director NameMr Lawrence Edward McGreal
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(37 years, 2 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Forest Court
Englefield Green
Egham
Surrey
TW20 9SH
Secretary NameMr Lawrence Edward McGreal
NationalityBritish
StatusCurrent
Appointed04 October 2006(37 years, 2 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Forest Court
Englefield Green
Egham
Surrey
TW20 9SH
Director NameMr John Goddard
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2012(43 years, 3 months after company formation)
Appointment Duration9 years, 6 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressThe Heights East Cranborne Road
Potters Bar
EN6 3JN
Director NameChristopher Andrew Baker
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(22 years after company formation)
Appointment Duration10 years, 5 months (resigned 20 February 2002)
RoleSales Manager
Correspondence Address19 The Grove Harleyford Estate
Henley Road
Marlow
Bucks
SL7 2BH
Director NameVictor Bondarenko
Date of BirthDecember 1929 (Born 92 years ago)
NationalityGerman
StatusResigned
Appointed06 September 1991(22 years after company formation)
Appointment Duration8 years, 4 months (resigned 18 January 2000)
RoleTransport Executive
Correspondence AddressFleming Str 47
8000 Munich 81
Germany
Director NameRolando Martinez
Date of BirthDecember 1931 (Born 90 years ago)
NationalitySpanish
StatusResigned
Appointed06 September 1991(22 years after company formation)
Appointment Duration6 years, 2 months (resigned 17 November 1997)
RoleTransport Executive
Correspondence AddressAvda De Los Madro 19
Madrid 28043
Foreign
Director NameMr Bernard Dominic Woodward
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(22 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleTraffic Manager
Correspondence Address17 Lower Green Road
Rusthall
Tunbridge Wells
Kent
TN4 8TE
Secretary NameMr Bernard Dominic Woodward
NationalityBritish
StatusResigned
Appointed06 September 1991(22 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address17 Lower Green Road
Rusthall
Tunbridge Wells
Kent
TN4 8TE
Secretary NameFrederick John Thomas
NationalityBritish
StatusResigned
Appointed01 January 1996(26 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2000)
RoleAccountant
Correspondence Address15 Highbanks Road
Hatch End
Pinner
Middlesex
HA5 4AR
Secretary NameIain James Mc Cree
NationalityBritish
StatusResigned
Appointed01 June 2000(30 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSokenlea 27 Mill Lane
Walton On The Naze
Essex
CO14 8PE
Director NameMr Ronan Woodhouse
Date of BirthNovember 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed20 February 2002(32 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 October 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Kerrison Villas
Ealing
W5 5NN
Secretary NameAlan John Cartwright
NationalityBritish
StatusResigned
Appointed05 March 2003(33 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 January 2005)
RoleChartered Accounant
Country of ResidenceUnited Kingdom
Correspondence Address1b Ripplevale Grove
London
N1 1HS
Director NameDavid Evans
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(35 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 October 2006)
RoleCompany Director
Correspondence Address36 Eaton Rise
London
W5 2ER
Secretary NameRosa Martinez
NationalityBritish
StatusResigned
Appointed04 January 2005(35 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 June 2007)
RoleCompany Director
Correspondence Address4 Appledore Close
London
SW17 7SP
Director NameMiss Jacqueline Norwood
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(42 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 September 2014)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHeathlodge Heath Side
Hampstead
London
NW3 1BL
Director NameMr John Goddard
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2012(43 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 October 2021)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressThe Heights East Cranborne Road
Potters Bar
EN6 3JN

Location

Registered AddressThe Heights East
Cranborne Road
Potters Bar
EN6 3JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£12,010,124
Gross Profit£12,010,124
Net Worth-£2,541,386
Cash£783,930
Current Liabilities£7,769,057

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due28 September 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Returns

Latest Return6 September 2021 (8 months, 3 weeks ago)
Next Return Due20 September 2022 (3 months, 3 weeks from now)

Filing History

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