Truelord Property Management Limited

Company Name	Truelord Property Management Limited
Company Status	Active
Company Number	01855312
Category	Private Limited Company
Incorporation Date	15 October 1984(39 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mrs Philippa Louise Spriggs
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 February 1992(7 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Longwitton Hall Longwitton Morpeth Northumberland NE61 4JJ

Director Name	Mrs Carmen Gonzalez Vieiro
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Chilean
Status	Current
Appointed	16 February 1993(8 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Enclave Court 2 Dallington Street London EC1V 0BH

Director Name	Ms Francesca Montali Woolaston
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	12 January 2003(18 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Flat D 59 Winchester Street London SW1V 4NY

Secretary Name	Mrs Philippa Louise Spriggs
Nationality	British
Status	Current
Appointed	12 January 2003(18 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Longwitton Hall Longwitton Morpeth Northumberland NE61 4JJ

Director Name	Karin Buisseret
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	09 May 2008(23 years, 7 months after company formation)
Appointment Duration	16 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 122 Cambridge Street London SW1V 4QF

Director Name	Ms Varvara Soultana
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 March 2018(33 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3 122 Cambridge Street London SM1V 4QF

Director Name	Moya Patricia Barnett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	122 Cambridge Street London SW1V 4QF

Director Name	Brian William Breckon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 February 1993)
Role	Writer
Correspondence Address	20 Roden Street London N7 6QL

Director Name	Susan Elaine Mullucks
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Flat 1 122 Cambridge Street London SW1V 4QF

Director Name	Kathryn Sara Richards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 1998)
Role	Project Manager
Correspondence Address	30 Moring Road Tooting Bec London SW17 8DL

Secretary Name	Brian William Breckon
Nationality	British
Status	Resigned
Appointed	09 February 1992(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 February 1993)
Role	Company Director
Correspondence Address	20 Roden Street London N7 6QL

Secretary Name	Mr John Bruce Hawkins
Nationality	British
Status	Resigned
Appointed	30 April 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 1996)
Role	Marketing Director
Correspondence Address	Flat 2 122 Cambridge Street London SW1V 4QF

Secretary Name	Kathryn Sara Richards
Nationality	British
Status	Resigned
Appointed	24 January 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	30 Moring Road Tooting Bec London SW17 8DL

Secretary Name	Jonathan William Mullucks
Nationality	British
Status	Resigned
Appointed	15 January 1998(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Flat 1 122 Cambridge Street London SW1V 4QF

Secretary Name	Mr John Bruce Hawkins
Nationality	British
Status	Resigned
Appointed	12 July 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2003)
Role	Export Director
Country of Residence	United Kingdom
Correspondence Address	Great Oddynes Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA

Director Name	Nigel Andrew Stuart Manson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2003(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2005)
Role	Managementconsultant
Correspondence Address	122 Cambridge Street Flat 4 London SW1V 4QF

Director Name	Timothy Andrew Smith
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2008)
Role	Financial Services
Correspondence Address	Flat 4 122 Cambridge Street London SW1V 4QF

Director Name	Mr Peter Denzill Barnett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2017(32 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 February 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O Mrs A Dembitz 7 Camelot Close Wimbledon SW19 7EA

Director Name	Granville Corporation (Corporation)
Status	Resigned
Appointed	01 August 1997(12 years, 9 months after company formation)
Appointment Duration	20 years (resigned 17 August 2017)
Correspondence Address	69 C/O S Benjamin 69 Arthur Road Wimbledon London SW19 7DN

Location

Registered Address	122 Cambridge Street London SW1V 4QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

300 at £1	Carmen Gonzales Vieiro 20.00% Ordinary
300 at £1	Francesca Montali Woolaston 20.00% Ordinary
300 at £1	Granville Corp 20.00% Ordinary
300 at £1	Mrs Philippa Louise Spriggs 20.00% Ordinary
300 at £1	Timothy Andrew Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,500
Cash	£6,085
Current Liabilities	£5,685

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (11 months, 2 weeks ago)
Next Return Due	21 June 2024 (1 month from now)

Filing History

15 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
5 June 2023	Director's details changed for Karin Buisseret on 5 June 2023 (2 pages)
5 June 2023	Director's details changed for Karin Buisseret on 5 June 2023 (2 pages)
5 June 2023	Director's details changed for Ms Francesca Montali Woolaston on 5 June 2023 (2 pages)
17 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
3 April 2019	Director's details changed for Karin Lundvall on 31 July 2015 (2 pages)
12 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 July 2018	Appointment of Ms Varvara Soultana as a director on 10 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
21 February 2018	Termination of appointment of Peter Denzill Barnett as a director on 21 February 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Appointment of Mr Peter Denzill Barnett as a director on 17 August 2017 (2 pages)
11 September 2017	Appointment of Mr Peter Denzill Barnett as a director on 17 August 2017 (2 pages)
7 September 2017	Termination of appointment of Granville Corporation as a director on 17 August 2017 (1 page)
7 September 2017	Termination of appointment of Granville Corporation as a director on 17 August 2017 (1 page)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,500 (9 pages)
18 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,500 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,500 (9 pages)
10 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,500 (9 pages)
10 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,500 (9 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,500 (9 pages)
16 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,500 (9 pages)
16 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,500 (9 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Granville Corporation on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Carmen Gonzalez Vieiro on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Karin Lundvall on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Philippa Louise Spriggs on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Philippa Louise Spriggs on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Carmen Gonzalez Vieiro on 9 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Philippa Louise Spriggs on 9 March 2010 (1 page)
20 April 2010	Director's details changed for Francesca Montali Woolaston on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Carmen Gonzalez Vieiro on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Karin Lundvall on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Francesca Montali Woolaston on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Granville Corporation on 9 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Philippa Louise Spriggs on 9 March 2010 (1 page)
20 April 2010	Director's details changed for Philippa Louise Spriggs on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Granville Corporation on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Karin Lundvall on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Francesca Montali Woolaston on 9 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Philippa Louise Spriggs on 9 March 2010 (1 page)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Director's change of particulars / karin lundvall / 16/03/2009 (1 page)
24 March 2009	Director's change of particulars / karin lundvall / 16/03/2009 (1 page)
24 March 2009	Director's change of particulars / carmen gonzalez vieiro / 16/03/2009 (1 page)
24 March 2009	Return made up to 09/03/09; full list of members (7 pages)
24 March 2009	Director's change of particulars / carmen gonzalez vieiro / 16/03/2009 (1 page)
24 March 2009	Return made up to 09/03/09; full list of members (7 pages)
11 February 2009	Appointment terminated director timothy smith (1 page)
11 February 2009	Appointment terminated director timothy smith (1 page)
11 February 2009	Director appointed karin lundvall (2 pages)
11 February 2009	Director appointed karin lundvall (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 April 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
14 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
14 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 March 2003	Return made up to 09/02/03; full list of members (8 pages)
4 March 2003	Return made up to 09/02/03; full list of members (8 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	New secretary appointed (2 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 December 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
4 July 2001	Total exemption full accounts made up to 31 March 1999 (9 pages)
4 July 2001	Total exemption full accounts made up to 31 March 1999 (9 pages)
13 June 2001	Return made up to 09/02/01; full list of members (8 pages)
13 June 2001	Return made up to 09/02/01; full list of members (8 pages)
14 November 2000	Compulsory strike-off action has been discontinued (1 page)
14 November 2000	Compulsory strike-off action has been discontinued (1 page)
10 November 2000	Return made up to 09/02/00; full list of members (8 pages)
10 November 2000	Return made up to 09/02/00; full list of members (8 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
23 April 1999	Return made up to 09/02/99; full list of members (8 pages)
23 April 1999	Return made up to 09/02/99; full list of members (8 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
12 February 1998	Return made up to 09/02/98; no change of members (6 pages)
12 February 1998	Return made up to 09/02/98; no change of members (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (9 pages)
10 December 1997	Full accounts made up to 31 March 1997 (9 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
29 September 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 April 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 April 1996	New secretary appointed (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (9 pages)
23 January 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 October 1984	Incorporation (15 pages)
15 October 1984	Incorporation (15 pages)

Truelord Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London