Company NameTrinity Lock (54-57) Management Limited
Company StatusActive
Company Number01973115
CategoryPrivate Limited Company
Incorporation Date20 December 1985 (31 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameJasbinder Singh
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1998(12 years, 2 months after company formation)
Appointment Duration19 years, 8 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Hawke Place
Surrey Quays
London
SE16 6RU
Director NameMr John Gerald Crehan
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2002(16 years, 2 months after company formation)
Appointment Duration15 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodlawn Close
Putney
London
SW15 2RE
Director NameBhrraveenthi Sivarajah
Date of BirthJune 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2003(17 years after company formation)
Appointment Duration14 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 61 Voltaire Buildings
330 Garratt Lane
London
SW18 4FQ
Secretary NameMr John Gerald Crehan
NationalityBritish
StatusCurrent
Appointed01 July 2008(22 years, 6 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodlawn Close
Putney
London
SW15 2RE
Director NameDr Yee-Haur Mah
Date of BirthDecember 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(23 years, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address7 Hawke Place
London
SE16 6RU
Director NameMr Petr Hribek
Date of BirthJune 1984 (Born 33 years ago)
NationalityCzech
StatusCurrent
Appointed01 May 2017(31 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks
RoleIT Specialist
Country of ResidenceEngland
Correspondence Address6 Hawke Place
London
SE16 6RU
Director NameMichael John Cunningham
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(6 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 August 2000)
RoleSelf Employed
Correspondence AddressPlot 57 Trinity Lock
Surrey Quays
London
SE16 1RU
Director NameRonald David Pike
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(6 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 13 March 2002)
RoleGreengrocer
Correspondence AddressPlot 54 Trinity Lock
Surrey Quays
London
SE16 6RU
Director NameDennis Wilson
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(6 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 March 1998)
RoleFish Porter
Correspondence AddressPlot 56 Trinity Lock
Surrey Quays
London
SE16 1RU
Secretary NamePeter Spanton
NationalityBritish
StatusResigned
Appointed20 September 1992(6 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 August 1993)
RoleCompany Director
Correspondence Address44 Limehouse Court
Morris Road
London
E14 6NQ
Secretary NameSamantha Foster
NationalityBritish
StatusResigned
Appointed13 August 1993(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 1998)
RoleAdministrator
Correspondence Address72 Bousfield Road
Telegraph Hill
London
SE14 5TR
Secretary NameCharles Davenport Boorman
NationalityBritish
StatusResigned
Appointed30 January 1998(12 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 17 January 2003)
RoleCompany Director
Correspondence Address5 Hawke Place
London
SE16 5RU
Director NameJasbinder Singh
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(12 years, 2 months after company formation)
Appointment Duration19 years, 1 month (resigned 01 May 2017)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Hawke Place
Surrey Quays
London
SE16 6RU
Director NameNicholas Edward Herbert
Date of BirthFebruary 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(14 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 August 2002)
RoleStatistician
Correspondence Address7 Hawke Place
London
SE16 6RU
Director NameClinton William Gray
Date of BirthAugust 1975 (Born 42 years ago)
NationalityNew Zealander
StatusResigned
Appointed12 August 2002(16 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 May 2004)
RoleAccountant
Correspondence Address7 Hawke Place
Surrey Quays
London
SE16 6RU
Secretary NameJasbinder Singh
NationalityBritish
StatusResigned
Appointed01 January 2003(17 years after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 2008)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Hawke Place
Surrey Quays
London
SE16 6RU
Director NameWinnie Mah
Date of BirthJune 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2004(18 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 September 2009)
RoleTrainee Solicitor
Correspondence Address36 Addison Road
London
E11 2RG

Contact

Telephone020 87041660
Telephone regionLondon

Location

Registered Address1 Woodlawn Close
Putney
London
SW15 2RE
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

25 at £1Bhrraveenthi Sivarajah
25.00%
Ordinary
25 at £1Jasbinder Singh
25.00%
Ordinary
25 at £1John Crehan
25.00%
Ordinary
25 at £1Yee-haur Mah
25.00%
Ordinary

Financials

Year2014
Turnover£3,200
Net Worth£3,214
Cash£2,894

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 September 2017 (2 months ago)
Next Return Due4 October 2018 (10 months, 1 week from now)

Filing History

8 May 2017Appointment of Mr Petr Hribek as a director on 1 May 2017 (2 pages)
8 May 2017Termination of appointment of Jasbinder Singh as a director on 1 May 2017 (1 page)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
9 June 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
1 December 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
18 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
(7 pages)
25 November 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
7 November 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(7 pages)
18 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
2 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
(7 pages)
2 January 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
30 November 2012Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
13 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
3 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
13 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
27 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
27 October 2010Director's details changed for John Gerald Crehan on 20 September 2010 (2 pages)
27 October 2010Director's details changed for Bhrraveenthi Sivarajah on 20 September 2010 (2 pages)
27 October 2010Director's details changed for Dr Yee-Haur Mah on 20 September 2010 (2 pages)
27 October 2010Director's details changed for Jasbinder Singh on 20 September 2010 (2 pages)
18 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
7 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
7 October 2009Termination of appointment of Winnie Mah as a director (1 page)
7 October 2009Appointment of Dr Yee-Haur Mah as a director (2 pages)
26 February 2009Registered office changed on 26/02/2009 from 6 hawke place surrey quays london SE16 6RU (1 page)
22 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
11 December 2008Return made up to 20/09/08; full list of members (7 pages)
23 July 2008Secretary appointed john gerald crehan (2 pages)
23 July 2008Appointment terminated secretary jasbinder singh (1 page)
28 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
13 December 2007Return made up to 20/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
19 October 2006Return made up to 20/09/06; no change of members (8 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
18 October 2005Return made up to 20/09/05; no change of members
  • 363(287) ‐ Registered office changed on 18/10/05
(8 pages)
21 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
25 October 2004New director appointed (2 pages)
21 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
25 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
29 October 2003New director appointed (2 pages)
14 October 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/03
(8 pages)
8 April 2003New secretary appointed (2 pages)
14 February 2003Secretary resigned (1 page)
25 September 2002Return made up to 20/09/02; full list of members (8 pages)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
10 May 2002Director resigned (1 page)
1 May 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 April 2002New director appointed (1 page)
24 October 2001Return made up to 20/09/01; full list of members (8 pages)
11 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
27 October 2000Director resigned (1 page)
12 October 2000New director appointed (2 pages)
12 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
1 June 2000Accounts for a small company made up to 31 March 2000 (3 pages)
26 January 2000Full accounts made up to 31 March 1999 (7 pages)
17 November 1999Return made up to 20/09/99; full list of members (6 pages)
25 January 1999Full accounts made up to 31 March 1998 (7 pages)
4 January 1999Return made up to 20/09/98; change of members (6 pages)
4 January 1999Registered office changed on 04/01/99 from: 5 hawke place surrey quays rotherhithe london SE16 1RU (1 page)
4 January 1999New secretary appointed (2 pages)
4 January 1999New director appointed (1 page)
4 January 1999Director resigned (1 page)
19 November 1998Registered office changed on 19/11/98 from: 72 bousfield road london SE14 5TR (1 page)
19 November 1998Secretary resigned (1 page)
26 January 1998Full accounts made up to 31 March 1997 (7 pages)
22 September 1997Return made up to 20/09/97; full list of members (6 pages)
15 April 1997Registered office changed on 15/04/97 from: 5 hawke place timber pond road rotherhithe london SE16 1AG (1 page)
25 March 1997Return made up to 20/09/96; no change of members (6 pages)
16 January 1997Full accounts made up to 31 March 1996 (7 pages)
16 June 1996Secretary's particulars changed (1 page)
4 January 1996Full accounts made up to 31 March 1995 (7 pages)
28 September 1995Return made up to 20/09/95; full list of members (6 pages)
12 September 1986Company name changed strangedrive LIMITED\certificate issued on 12/09/86 (2 pages)
20 December 1985Incorporation (15 pages)