Trovemark Limited

Company Name	Trovemark Limited
Directors	Henry Theo Joseph and David Philip Joseph
Company Status	Active
Company Number	01409242
Category	Private Limited Company
Incorporation Date	15 January 1979(45 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Secretary Name	Henry Theo Joseph
Nationality	British
Status	Current
Appointed	18 June 1997(18 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Medical Doctor
Correspondence Address	47 Upper Montagu Street London W1H 1FQ

Director Name	Mr Henry Theo Joseph
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(32 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Medical Doctor
Country of Residence	England
Correspondence Address	47 Upper Montagu Street London W1H 1FQ

Director Name	Mr David Philip Joseph
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(32 years, 3 months after company formation)
Appointment Duration	13 years
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	32 Elsworthy Road London NW3 3DL

Director Name	Joseph Joseph
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 1996)
Role	Medical Practitioner
Correspondence Address	56 Cumberland Terrace London NW1 4HJ

Director Name	Judith Joseph
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(12 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 17 April 2011)
Role	Company Director
Correspondence Address	7 Harley House Brunswick Place London NW1 4PR

Secretary Name	Judith Joseph
Nationality	British
Status	Resigned
Appointed	12 July 1991(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	56 Cumberland Terrace London NW1 4HJ

Contact

Telephone	020 76371905
Telephone region	London

Location

Registered Address	15 Harley Street London W1G 9QQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

990 at £0.1	Executors Of Judith Joseph 99.00% Ordinary
5 at £0.1	David Joseph 0.50% Ordinary
5 at £0.1	Henry Theodore Joseph 0.50% Ordinary

Financials

Year	2014
Net Worth	£4,025,864
Cash	£165,908
Current Liabilities	£163,750

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

11 December 2000	Delivered on: 15 December 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 15 harley street london W1N 1DA - NGL536123. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 March 1979	Delivered on: 27 March 1979 Satisfied on: 15 December 2000 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 harley street and 25 weymouth mews. London W11 title no. Ngl 49853. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

11 December 2000

Delivered on: 15 December 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 15 harley street london W1N 1DA - NGL536123. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

7 March 1979

Delivered on: 27 March 1979
Satisfied on: 15 December 2000
Persons entitled: National Westminster Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 80 harley street and 25 weymouth mews. London W11 title no. Ngl 49853. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

24 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 July 2020	Change of details for Mr Henry Theo Joseph as a person with significant control on 9 December 2016 (2 pages)
20 July 2020	Change of details for Mr David Philip Joseph as a person with significant control on 9 December 2016 (2 pages)
16 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
21 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
15 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (5 pages)
20 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS on 9 July 2012 (1 page)
1 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
1 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 October 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
10 October 2011	Termination of appointment of Judith Joseph as a director (1 page)
10 October 2011	Termination of appointment of Judith Joseph as a director (1 page)
3 May 2011	Appointment of David Philip Joseph as a director (3 pages)
3 May 2011	Appointment of David Philip Joseph as a director (3 pages)
26 April 2011	Appointment of Henry Theo Joseph as a director (3 pages)
26 April 2011	Appointment of Henry Theo Joseph as a director (3 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 July 2009	Return made up to 12/07/09; full list of members (4 pages)
28 July 2009	Return made up to 12/07/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
6 August 2008	Return made up to 12/07/08; full list of members (3 pages)
6 August 2008	Return made up to 12/07/08; full list of members (3 pages)
3 June 2008	S-div (1 page)
3 June 2008	S-div (1 page)
3 June 2008	Resolutions RES13 ‐ Sub-division of shares 01/05/2008 (1 page)
3 June 2008	Resolutions RES13 ‐ Sub-division of shares 01/05/2008 (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 July 2006	Return made up to 12/07/06; full list of members (2 pages)
26 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
22 August 2005	Return made up to 12/07/05; full list of members (2 pages)
22 August 2005	Return made up to 12/07/05; full list of members (2 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 August 2004	Return made up to 12/07/04; full list of members (5 pages)
4 August 2004	Return made up to 12/07/04; full list of members (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 12/07/03; full list of members (5 pages)
26 August 2003	Return made up to 12/07/03; full list of members (5 pages)
19 September 2002	Return made up to 12/07/02; full list of members (5 pages)
19 September 2002	Return made up to 12/07/02; full list of members (5 pages)
15 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 July 2001	Location of debenture register (1 page)
25 July 2001	Return made up to 12/07/01; full list of members (5 pages)
25 July 2001	Registered office changed on 25/07/01 from: 58-60 berners street london W1P 4JS (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 58-60 berners street london W1P 4JS (1 page)
25 July 2001	Return made up to 12/07/01; full list of members (5 pages)
25 July 2001	Location of debenture register (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Return made up to 12/07/00; full list of members (5 pages)
5 September 2000	Return made up to 12/07/00; full list of members (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 July 1999	Return made up to 12/07/99; full list of members (6 pages)
29 July 1999	Return made up to 12/07/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 September 1998	Return made up to 12/07/98; no change of members (4 pages)
4 September 1998	Return made up to 12/07/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
29 July 1997	Return made up to 12/07/97; no change of members (4 pages)
29 July 1997	Return made up to 12/07/97; no change of members (4 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
17 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Memorandum and Articles of Association (12 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1996	Memorandum and Articles of Association (12 pages)
23 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
23 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)