Company NameGEO. F. Trumper Limited
DirectorsPaulette Bersch and Sebastian Cherchi Bersch
Company StatusActive
Company Number02080119
CategoryPrivate Limited Company
Incorporation Date3 December 1986(37 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Paulette Bersch
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(4 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 Fairbridge Road
London
N19 3HT
Director NameMr Sebastian Cherchi Bersch
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2004(17 years, 6 months after company formation)
Appointment Duration19 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address166 Fairbridge Road
London
N19 3HT
Director NameMs Jeanette Bersch
Date of BirthFebruary 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(4 years, 9 months after company formation)
Appointment Duration12 years (resigned 12 September 2003)
RoleCompany Director
Correspondence Address3 Highgate Close
London
N6 4SD
Secretary NameMs Jeanette Bersch
NationalityBritish
StatusResigned
Appointed31 August 1991(4 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 August 1996)
RoleCompany Director
Correspondence Address3 Highgate Close
London
N6 4SD
Secretary NameDavid Freeman
NationalityBritish
StatusResigned
Appointed23 August 1996(9 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address37 Downage
Hendon
London
NW4 1AS
Secretary NameMr Gerald Myer Newfield
NationalityBritish
StatusResigned
Appointed31 January 1999(12 years, 2 months after company formation)
Appointment Duration18 years, 7 months (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Nutley Terrace
London
NW3 5BX
Director NameMr Lewis Anthony Johnson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(17 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 23 April 2009)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address205 Farmfield Road
Bromley
Kent
BR1 4NQ

Contact

Websitetrumpers.com

Location

Registered Address166 Fairbridge Road
London
N19 3HT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHillrise
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

20 at £0.1Paulette Bersch
100.00%
Ordinary

Financials

Year2014
Net Worth-£635
Current Liabilities£637

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return31 August 2023 (7 months, 3 weeks ago)
Next Return Due14 September 2024 (4 months, 3 weeks from now)

Filing History

1 October 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
19 August 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
1 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
2 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 31 January 2018 (6 pages)
22 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
22 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
4 September 2017Termination of appointment of Gerald Myer Newfield as a secretary on 31 August 2017 (1 page)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017Termination of appointment of Gerald Myer Newfield as a secretary on 31 August 2017 (1 page)
23 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
23 September 2016Director's details changed for Mr Sebastian Cherchi Bersch on 23 September 2016 (2 pages)
23 September 2016Director's details changed for Mr Sebastian Cherchi Bersch on 23 September 2016 (2 pages)
23 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
23 September 2016Director's details changed for Ms Paulette Bersch on 23 September 2016 (2 pages)
23 September 2016Director's details changed for Ms Paulette Bersch on 23 September 2016 (2 pages)
18 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 August 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
(6 pages)
31 August 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
(6 pages)
1 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(6 pages)
11 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(6 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(6 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(6 pages)
15 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 September 2010Register(s) moved to registered inspection location (1 page)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
2 September 2010Register(s) moved to registered inspection location (1 page)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
1 September 2010Register inspection address has been changed (1 page)
1 September 2010Register inspection address has been changed (1 page)
26 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 October 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
2 October 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
24 April 2009Appointment terminated director lewis johnson (1 page)
24 April 2009Appointment terminated director lewis johnson (1 page)
15 October 2008Return made up to 31/08/08; full list of members (4 pages)
15 October 2008Return made up to 31/08/08; full list of members (4 pages)
22 September 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
22 September 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
10 September 2008Director's change of particulars / sebastian cherchi bersch / 30/08/2008 (1 page)
10 September 2008Director's change of particulars / sebastian cherchi bersch / 30/08/2008 (1 page)
16 April 2008Secretary's change of particulars / gerald newfield / 16/04/2008 (2 pages)
16 April 2008Secretary's change of particulars / gerald newfield / 16/04/2008 (2 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
28 June 2007Accounts for a dormant company made up to 31 January 2007 (3 pages)
28 June 2007Accounts for a dormant company made up to 31 January 2007 (3 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Return made up to 31/08/06; full list of members (3 pages)
17 October 2006Return made up to 31/08/06; full list of members (3 pages)
17 October 2006Director's particulars changed (1 page)
12 September 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
12 September 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
26 January 2006Accounts for a dormant company made up to 31 January 2005 (3 pages)
26 January 2006Accounts for a dormant company made up to 31 January 2005 (3 pages)
9 September 2005Return made up to 31/08/05; full list of members (3 pages)
9 September 2005Return made up to 31/08/05; full list of members (3 pages)
20 June 2005S-div 10/06/05 (2 pages)
20 June 2005Resolutions
  • RES13 ‐ Sub division 10/06/05
(1 page)
20 June 2005Resolutions
  • RES13 ‐ Sub division 10/06/05
(1 page)
20 June 2005S-div 10/06/05 (2 pages)
8 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 December 2004Return made up to 31/08/04; full list of members (6 pages)
1 December 2004Return made up to 31/08/04; full list of members (6 pages)
25 August 2004New director appointed (1 page)
25 August 2004New director appointed (1 page)
25 August 2004New director appointed (1 page)
25 August 2004New director appointed (1 page)
8 July 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
8 July 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
8 October 2003Return made up to 31/08/03; full list of members (7 pages)
8 October 2003Return made up to 31/08/03; full list of members (7 pages)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
10 May 2003Accounts for a dormant company made up to 31 January 2003 (3 pages)
10 May 2003Accounts for a dormant company made up to 31 January 2003 (3 pages)
23 October 2002Return made up to 31/08/02; full list of members (7 pages)
23 October 2002Return made up to 31/08/02; full list of members (7 pages)
31 May 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
31 May 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
16 October 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
16 October 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
27 September 2001Return made up to 31/08/01; full list of members (6 pages)
27 September 2001Return made up to 31/08/01; full list of members (6 pages)
12 September 2000Return made up to 31/08/00; full list of members (6 pages)
12 September 2000Return made up to 31/08/00; full list of members (6 pages)
28 June 2000Full accounts made up to 31 January 2000 (10 pages)
28 June 2000Full accounts made up to 31 January 2000 (10 pages)
5 June 2000Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
5 June 2000Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
4 April 2000Accounts for a small company made up to 31 July 1999 (4 pages)
4 April 2000Accounts for a small company made up to 31 July 1999 (4 pages)
9 December 1999Registered office changed on 09/12/99 from: 52 high street pinner middlesex HA5 5PW (1 page)
9 December 1999Registered office changed on 09/12/99 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 October 1999Return made up to 31/08/99; full list of members (6 pages)
26 October 1999Return made up to 31/08/99; full list of members (6 pages)
25 February 1999Full accounts made up to 31 July 1998 (13 pages)
25 February 1999Full accounts made up to 31 July 1998 (13 pages)
18 February 1999Secretary resigned (1 page)
18 February 1999Secretary resigned (1 page)
17 February 1999New secretary appointed (2 pages)
17 February 1999New secretary appointed (2 pages)
8 September 1998Return made up to 31/08/98; no change of members (4 pages)
8 September 1998Return made up to 31/08/98; no change of members (4 pages)
21 April 1998Full accounts made up to 31 July 1997 (13 pages)
21 April 1998Full accounts made up to 31 July 1997 (13 pages)
29 September 1997Return made up to 31/08/97; full list of members (6 pages)
29 September 1997Return made up to 31/08/97; full list of members (6 pages)
8 May 1997Full accounts made up to 31 July 1996 (13 pages)
8 May 1997Full accounts made up to 31 July 1996 (13 pages)
13 February 1997Delivery ext'd 3 mth 31/07/96 (2 pages)
13 February 1997Delivery ext'd 3 mth 31/07/96 (2 pages)
16 October 1996Auditor's resignation (1 page)
16 October 1996Auditor's resignation (1 page)
10 October 1996Fm 391-removal of auditor (1 page)
10 October 1996Fm 391-removal of auditor (1 page)
2 October 1996Return made up to 31/08/96; full list of members (7 pages)
2 October 1996Return made up to 31/08/96; full list of members (7 pages)
12 September 1996New secretary appointed (1 page)
12 September 1996Secretary resigned (2 pages)
12 September 1996Secretary resigned (2 pages)
12 September 1996New secretary appointed (1 page)
22 July 1996Registered office changed on 22/07/96 from: park house 26 north end road london NW11 7PT (1 page)
22 July 1996Registered office changed on 22/07/96 from: park house 26 north end road london NW11 7PT (1 page)
3 June 1996Full accounts made up to 31 July 1995 (12 pages)
3 June 1996Full accounts made up to 31 July 1995 (12 pages)
21 August 1995Return made up to 31/08/95; no change of members (4 pages)
21 August 1995Return made up to 31/08/95; no change of members (4 pages)
26 July 1995Accounts for a small company made up to 31 July 1994 (13 pages)
26 July 1995Accounts for a small company made up to 31 July 1994 (13 pages)
18 August 1994Return made up to 31/08/94; no change of members (4 pages)
18 August 1994Return made up to 31/08/94; no change of members (4 pages)
12 July 1994Full accounts made up to 31 July 1993 (13 pages)
12 July 1994Full accounts made up to 31 July 1993 (13 pages)
15 November 1993Return made up to 31/08/93; full list of members (5 pages)
15 November 1993Return made up to 31/08/93; full list of members (5 pages)
28 May 1993Full accounts made up to 31 July 1992 (11 pages)
28 May 1993Full accounts made up to 31 July 1992 (11 pages)
24 September 1992Return made up to 31/08/92; no change of members (4 pages)
24 September 1992Return made up to 31/08/92; no change of members (4 pages)
30 June 1992Full accounts made up to 31 July 1991 (12 pages)
30 June 1992Full accounts made up to 31 July 1991 (12 pages)
16 September 1991Return made up to 31/08/91; no change of members (4 pages)
16 September 1991Return made up to 31/08/91; no change of members (4 pages)
29 July 1991Full accounts made up to 31 July 1990 (12 pages)
29 July 1991Full accounts made up to 31 July 1990 (12 pages)
21 September 1990Full accounts made up to 31 July 1989 (12 pages)
21 September 1990Return made up to 31/08/90; full list of members (4 pages)
21 September 1990Return made up to 31/08/90; full list of members (4 pages)
21 September 1990Full accounts made up to 31 July 1989 (12 pages)
30 June 1989Return made up to 29/06/89; full list of members (4 pages)
30 June 1989Return made up to 29/06/89; full list of members (4 pages)
30 June 1989Accounts for a small company made up to 31 July 1988 (4 pages)
30 June 1989Accounts for a small company made up to 31 July 1988 (4 pages)
11 August 1988Return made up to 31/12/87; full list of members (4 pages)
11 August 1988Return made up to 31/12/87; full list of members (4 pages)
11 August 1988Accounts for a small company made up to 31 July 1987 (4 pages)
11 August 1988Accounts for a small company made up to 31 July 1987 (4 pages)
22 December 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 December 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)