London
N19 3HT
Director Name | Mr Sebastian Cherchi Bersch |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2004(32 years, 7 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 166 Fairbridge Road London N19 3HT |
Secretary Name | Paulette Bersch |
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Status | Current |
Appointed | 01 September 2017(45 years, 9 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 |
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Date of Birth | February 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(19 years, 9 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(19 years, 9 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 |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(24 years, 9 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1999(27 years, 2 months 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 |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(32 years, 7 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 |
Website | trumpers.com |
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Registered Address | 166 Fairbridge Road London N19 3HT |
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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 |
10k at £0.1 | Ms Paulette Bersch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £208,121 |
Cash | £11,900 |
Current Liabilities | £215,152 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
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 |
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22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
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16 September 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
5 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
1 October 2020 | Confirmation statement made on 23 September 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) |
26 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
27 September 2018 | Confirmation statement made on 23 September 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) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 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 | 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) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
23 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 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) |
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) |
18 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 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
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11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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21 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 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 (6 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 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: 1 (3 pages) |
31 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 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) |
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) |
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 | Director's particulars changed (1 page) |
17 October 2006 | Director's particulars changed (1 page) |
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) |
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
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9 May 2006 | Resolutions
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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
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20 June 2005 | S-div 10/06/05 (2 pages) |
20 June 2005 | S-div 10/06/05 (2 pages) |
20 June 2005 | Resolutions
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17 May 2005 | Resolutions
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17 May 2005 | Resolutions
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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 | 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 | 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 (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 July 1999 (6 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) |
3 November 1999 | Return made up to 31/08/99; no change of members (4 pages) |
3 November 1999 | Return made up to 31/08/99; no change of members (4 pages) |
28 May 1999 | Company name changed trumpers of curzon street limite d\certificate issued on 01/06/99 (2 pages) |
28 May 1999 | Company name changed trumpers of curzon street limite d\certificate issued on 01/06/99 (2 pages) |
26 February 1999 | Full accounts made up to 31 July 1998 (13 pages) |
26 February 1999 | Full accounts made up to 31 July 1998 (13 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 (14 pages) |
21 April 1998 | Full accounts made up to 31 July 1997 (14 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 | Auditors resignation (1 page) |
11 October 1996 | Auditors 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 | New secretary appointed (1 page) |
12 September 1996 | Secretary resigned (2 pages) |
12 September 1996 | Secretary resigned (2 pages) |
12 September 1996 | New secretary appointed (1 page) |
22 July 1996 | Registered office changed on 22/07/96 from: park house 26 north end road london NW11 7PT (1 page) |
22 July 1996 | Registered office changed on 22/07/96 from: park house 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 (14 pages) |
26 July 1995 | Accounts for a small company made up to 31 July 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
19 August 1994 | Return made up to 31/08/94; no change of members (4 pages) |
19 August 1994 | Return made up to 31/08/94; no change of members (4 pages) |
12 July 1994 | Full accounts made up to 31 July 1993 (15 pages) |
12 July 1994 | Full accounts made up to 31 July 1993 (15 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 (12 pages) |
28 May 1993 | Full accounts made up to 31 July 1992 (12 pages) |
23 September 1992 | Return made up to 31/08/92; no change of members (4 pages) |
23 September 1992 | Return made up to 31/08/92; no change of members (4 pages) |
4 July 1992 | Full accounts made up to 31 July 1991 (14 pages) |
4 July 1992 | Full accounts made up to 31 July 1991 (14 pages) |
16 September 1991 | Return made up to 31/08/91; no change of members (3 pages) |
16 September 1991 | Return made up to 31/08/91; no change of members (3 pages) |
29 July 1991 | Full accounts made up to 31 July 1990 (13 pages) |
29 July 1991 | Full accounts made up to 31 July 1990 (13 pages) |
21 September 1990 | Return made up to 31/08/90; full list of members (4 pages) |
21 September 1990 | Return made up to 31/08/90; full list of members (4 pages) |
21 September 1990 | Full accounts made up to 31 July 1989 (12 pages) |
21 September 1990 | Full accounts made up to 31 July 1989 (12 pages) |
30 June 1989 | Return made up to 31/12/88; full list of members (4 pages) |
30 June 1989 | Return made up to 31/12/88; 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 | 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 | Return made up to 29/06/89; 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 | 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) |
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) |
8 September 1987 | New director appointed (2 pages) |
8 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) |
18 November 1971 | Incorporation (13 pages) |
18 November 1971 | Incorporation (13 pages) |