Trolcharm Limited

Company Name	Trolcharm Limited
Company Status	Active
Company Number	01571117
Category	Private Limited Company
Incorporation Date	30 June 1981(42 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Robert Anthony Plant
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Carmen Jayne Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(31 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Logan Romero Plant
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(31 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Jordan Garcia Jesse Lee Plant
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(37 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John Peter Nilsson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 1996)
Role	Accountant
Correspondence Address	12 School Lane Tewin Welwyn Hertfordshire AL6 0JR

Director Name	Miss Joan Hudson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(10 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (resigned 10 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	91 Tabernacle St London EC2A 4JN

Secretary Name	Mr John Peter Nilsson
Nationality	British
Status	Resigned
Appointed	09 October 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	12 School Lane Tewin Welwyn Hertfordshire AL6 0JR

Secretary Name	Susan Jacqueline Frankland Haile
Nationality	British
Status	Resigned
Appointed	25 July 1996(15 years after company formation)
Appointment Duration	27 years, 4 months (resigned 11 December 2023)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED

Director Name	Mrs Tracy Evelyn Jaggers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(36 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Tabernacle St London EC2A 4JN

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,466,318
Cash	£12,344,436
Current Liabilities	£860,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
14 December 2023	Termination of appointment of Susan Jacqueline Frankland Haile as a secretary on 11 December 2023 (1 page)
26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
16 June 2023	Change of details for Mr Robert Anthony Plant as a person with significant control on 6 April 2016 (2 pages)
16 June 2023	Registered office address changed from 91 Tabernacle St London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 16 June 2023 (1 page)
16 June 2023	Director's details changed for Mr Logan Romero Plant on 15 June 2023 (2 pages)
16 June 2023	Director's details changed for Mrs Carmen Jayne Jones on 15 June 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
31 January 2022	Termination of appointment of Tracy Evelyn Jaggers as a director on 31 January 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
24 March 2021	Termination of appointment of Joan Hudson as a director on 10 March 2021 (1 page)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Jordan Garcia Jesse Lee Plant as a director on 13 February 2019 (2 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
5 October 2017	Appointment of Mrs Tracy Evelyn Jaggers as a director on 4 October 2017 (2 pages)
5 October 2017	Appointment of Mrs Tracy Evelyn Jaggers as a director on 4 October 2017 (2 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
26 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
15 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
30 October 2013	Director's details changed for Mr Logan Romero Plant on 15 May 2013 (2 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
30 October 2013	Director's details changed for Carmen Jayne Jones on 15 May 2013 (2 pages)
30 October 2013	Director's details changed for Carmen Jayne Jones on 15 May 2013 (2 pages)
30 October 2013	Director's details changed for Mr Logan Romero Plant on 15 May 2013 (2 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
18 June 2013	Appointment of Mr Logan Romero Plant as a director (3 pages)
18 June 2013	Appointment of Carmen Jayne Jones as a director (3 pages)
18 June 2013	Appointment of Mr Logan Romero Plant as a director (3 pages)
18 June 2013	Appointment of Carmen Jayne Jones as a director (3 pages)
6 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
6 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
7 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
14 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
14 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
25 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
25 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Robert Anthony Plant on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert Anthony Plant on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert Anthony Plant on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Miss Joan Hudson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Miss Joan Hudson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Miss Joan Hudson on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2008	Return made up to 09/10/08; full list of members (4 pages)
5 November 2008	Return made up to 09/10/08; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
2 November 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
20 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
20 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
1 November 2007	Return made up to 09/10/07; full list of members (2 pages)
1 November 2007	Return made up to 09/10/07; full list of members (2 pages)
13 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
13 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
7 December 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
7 December 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
16 November 2005	Return made up to 09/10/05; full list of members (2 pages)
16 November 2005	Return made up to 09/10/05; full list of members (2 pages)
5 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
5 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
25 October 2004	Return made up to 09/10/04; full list of members (7 pages)
25 October 2004	Return made up to 09/10/04; full list of members (7 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
27 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
27 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
23 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
22 October 2001	Return made up to 09/10/01; full list of members (6 pages)
22 October 2001	Return made up to 09/10/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
17 October 2000	Return made up to 09/10/00; full list of members (6 pages)
17 October 2000	Return made up to 09/10/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 (6 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 (6 pages)
24 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
14 October 1998	Return made up to 09/10/98; no change of members (7 pages)
14 October 1998	Return made up to 09/10/98; no change of members (7 pages)
30 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
30 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
15 October 1997	Return made up to 09/10/97; no change of members (7 pages)
15 October 1997	Return made up to 09/10/97; no change of members (7 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 October 1996	Return made up to 09/10/96; full list of members (8 pages)
18 October 1996	Return made up to 09/10/96; full list of members (8 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	Secretary resigned;director resigned (1 page)
15 August 1996	Secretary resigned;director resigned (1 page)
15 August 1996	New secretary appointed (2 pages)
23 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
23 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
26 October 1995	Return made up to 09/10/95; full list of members (14 pages)
26 October 1995	Return made up to 09/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 June 1981	Incorporation (15 pages)
30 June 1981	Incorporation (15 pages)

Trolcharm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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