Second Trinity Limited

Company Name	Second Trinity Limited
Company Status	Active
Company Number	02204018
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 5 months ago)
Previous Name	26 Brompton Square Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carina Louise Robinson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 1993(5 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Second Floor 41 St James's Place London SW1A 1NS

Director Name	Mr Timothy John Haggie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(29 years, 4 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Priestgate Darlington DL1 1NL

Director Name	Mr John Gunson Raven
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Second Floor 41 St James's Place London SW1A 1NS

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 October 1993)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Director Name	Mr Herbert William Marvelly
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 October 1993)
Role	Trust Accountant
Correspondence Address	Villa Duinrell Route De Laghet La Turbie 06320 France

Director Name	Mr Pran Krishna Mondal
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(5 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(5 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France

Secretary Name	Mr Pran Krishna Mondal
Nationality	British
Status	Resigned
Appointed	09 October 1993(5 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 12 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Director Name	Meriel Bernice Wait
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2001)
Role	Secretary
Correspondence Address	37 Ferndale Road London SE25 4QR

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 October 1993)
Correspondence Address	C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex Mc 98004 Monaco

Location

Registered Address	Second Floor 41 St James's Place London SW1A 1NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Parasol Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£478,408
Cash	£46,651
Current Liabilities	£1,992,493

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

8 February 2018	Delivered on: 16 February 2018 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: 24-36 high street billericay t/no's EX233131 and EX379039. Outstanding
21 October 2016	Delivered on: 27 October 2016 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: South coast road retail, 25A bolney avenue, peacehaven, BN10 8NA land registry title number ESX274185. Outstanding

Filing History

25 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
27 April 2023	Micro company accounts made up to 30 April 2022 (5 pages)
28 October 2022	Registered office address changed from First Floor 41 st James's Place London SW1A 1NS to Second Floor 41 st James's Place London SW1A 1NS on 28 October 2022 (1 page)
28 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
28 October 2022	Director's details changed for Mrs Carina Louise Robinson on 10 October 2022 (2 pages)
28 October 2022	Change of details for Ms Carina Louise Robinson as a person with significant control on 10 October 2022 (2 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
20 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
7 July 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
6 July 2021	Micro company accounts made up to 30 April 2020 (6 pages)
6 November 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
6 November 2020	Director's details changed for Ms Carina Louise Robinson on 10 October 2020 (2 pages)
6 November 2020	Change of details for Ms Carina Louise Robinson as a person with significant control on 10 October 2020 (2 pages)
28 October 2020	Director's details changed for Ms Carina Louise Robinson on 10 October 2020 (2 pages)
6 October 2020	Appointment of Mr John Gunson Raven as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020 (1 page)
5 October 2020	Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020 (1 page)
5 October 2020	Notification of Carina Louise Robinson as a person with significant control on 20 July 2020 (2 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
21 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 February 2018	Registration of charge 022040180002, created on 8 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (26 pages)
6 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 May 2017	Appointment of Mr Timothy John Haggie as a director on 26 April 2017 (2 pages)
12 May 2017	Appointment of Mr Timothy John Haggie as a director on 26 April 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
27 October 2016	Registration of charge 022040180001, created on 21 October 2016 (25 pages)
27 October 2016	Registration of charge 022040180001, created on 21 October 2016 (25 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (4 pages)
19 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (4 pages)
12 May 2015	Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015 (1 page)
4 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100,000 (5 pages)
19 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100,000 (5 pages)
5 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100,000 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
17 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Carina Louise Robinson on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Carina Louise Robinson on 27 October 2009 (2 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
4 November 2008	Return made up to 10/10/08; full list of members (4 pages)
4 November 2008	Return made up to 10/10/08; full list of members (4 pages)
16 September 2008	Ad 23/04/08\gbp si 99998@1=99998\gbp ic 2/100000\ (2 pages)
16 September 2008	Ad 23/04/08\gbp si 99998@1=99998\gbp ic 2/100000\ (2 pages)
29 March 2008	Company name changed 26 brompton square LIMITED\certificate issued on 03/04/08 (2 pages)
29 March 2008	Company name changed 26 brompton square LIMITED\certificate issued on 03/04/08 (2 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2007	Nc inc already adjusted 26/10/07 (1 page)
16 November 2007	Nc inc already adjusted 26/10/07 (1 page)
6 November 2007	Return made up to 10/10/07; full list of members (7 pages)
6 November 2007	Return made up to 10/10/07; full list of members (7 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
15 November 2006	Return made up to 10/10/06; full list of members (7 pages)
15 November 2006	Return made up to 10/10/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
17 November 2005	Return made up to 10/10/05; full list of members (7 pages)
17 November 2005	Return made up to 10/10/05; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
24 November 2004	Return made up to 10/10/04; full list of members (7 pages)
24 November 2004	Return made up to 10/10/04; full list of members (7 pages)
28 February 2004	Group of companies' accounts made up to 30 April 2003 (3 pages)
28 February 2004	Group of companies' accounts made up to 30 April 2003 (3 pages)
17 November 2003	Return made up to 10/10/03; full list of members (7 pages)
17 November 2003	Return made up to 10/10/03; full list of members (7 pages)
7 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
26 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
2 May 2002	Return made up to 10/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2002	Return made up to 10/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
28 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
30 May 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
30 May 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
17 November 2000	Return made up to 10/10/00; full list of members (7 pages)
17 November 2000	Return made up to 10/10/00; full list of members (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
9 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
9 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
2 December 1999	Return made up to 10/10/99; full list of members (7 pages)
2 December 1999	Return made up to 10/10/99; full list of members (7 pages)
4 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
4 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
3 November 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
8 December 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
11 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
11 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
21 November 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 10/10/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 1996	Return made up to 10/10/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
21 July 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
21 March 1995	Return made up to 10/10/94; full list of members (12 pages)
21 March 1995	Return made up to 10/10/94; full list of members (12 pages)
9 December 1987	Incorporation (31 pages)

Second Trinity Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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