Trustworth Property (Holdings) Limited

Company Name	Trustworth Property (Holdings) Limited
Directors	Amal Rejwan and Salman Rejwan
Company Status	Active
Company Number	02211334
Category	Private Limited Company
Incorporation Date	18 January 1988(36 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Amal Rejwan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Duchess Of Bedford House Duchess Of Bedfords Walk London W8 7QL

Secretary Name	Mr Derek George Ross
Status	Current
Appointed	04 February 2014(26 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mr Salman Rejwan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Administration Executive
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Secretary Name	Edward Shohet
Nationality	Italian
Status	Resigned
Appointed	20 June 1992(4 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 04 February 2014)
Role	Company Director
Correspondence Address	Flat 25 14 Feinstein Street Ramat Aviv Gimel 69123 Israel

Secretary Name	Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	20 July 1994(6 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 19 October 2017)
Role	Chartered Accountant
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Meir Miro Shohet
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(11 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 February 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Goya 47 Madrid 28001 Spain

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(11 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Contact

Website	www.propertyfd.com
Telephone	07 584122022
Telephone region	Mobile

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Mrs Amal Rejwan 99.00% Ordinary
1 at £1	Mr Edward Shohet 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,820,280
Current Liabilities	£57,915

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

30 April 2001	Delivered on: 12 May 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 24 june 1999. Particulars: The freehold land and buildings on the west side of whitworth road rochdale manchester together with all buildings and erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant equipment and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding
30 April 2001	Delivered on: 12 May 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by trustworth property (holdings) limited and any company from time to time which is a holding company or subsidiary of trustworth property (holdings) limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of land on the west side of whitworth road rochdale manchester. See the mortgage charge document for full details. Outstanding
7 March 2000	Delivered on: 21 March 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of supplemental charge Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the principal deed dated 24TH june 1999. Particulars: F/H land on the east side of stafford street walsall WM311157, f/h 2-3 the strand and 33 the terrace torquay DN289824, f/h 1 humber road coventry WK167861 land and buildings on the north east side of the junction of centre lane and vine lane halesowen west midlands WM50116 & f/h land and buildings situate at oatlands road shinfield reading BK79390. See the mortgage charge document for full details. Outstanding
7 March 2000	Delivered on: 21 March 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of the properties. See the mortgage charge document for full details. Outstanding
24 June 1999	Delivered on: 13 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies due or to become due from trustworth property (holdings) limited and any company from time to time which is a holding company or subsidiary of trustworth property (holdings) limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: All monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). Outstanding

Filing History

24 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
12 August 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
20 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
26 May 2021	Satisfaction of charge 1 in full (1 page)
26 May 2021	Satisfaction of charge 2 in full (1 page)
26 May 2021	Satisfaction of charge 3 in full (1 page)
26 May 2021	Satisfaction of charge 4 in full (1 page)
26 May 2021	Satisfaction of charge 5 in full (2 pages)
2 September 2020	Registered office address changed from 6,Upper Grosvenor Street. London. W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
8 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 November 2018	Appointment of Mr Salman Rejwan as a director on 13 November 2018 (2 pages)
21 November 2018	Termination of appointment of Saleh Haron Shohet as a director on 20 November 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 19 October 2017 (1 page)
1 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
29 June 2017	Notification of Amal Rejwan as a person with significant control on 7 April 2016 (2 pages)
29 June 2017	Notification of Amal Rejwan as a person with significant control on 7 April 2016 (2 pages)
29 June 2017	Notification of Amal Rejwan as a person with significant control on 29 June 2017 (2 pages)
20 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
20 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
3 August 2016	Secretary's details changed for Adam Bernard Andrew Samuels on 12 November 2009 (1 page)
3 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (7 pages)
3 August 2016	Secretary's details changed for Adam Bernard Andrew Samuels on 12 November 2009 (1 page)
3 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
19 February 2014	Termination of appointment of Edward Shohet as a secretary (1 page)
19 February 2014	Termination of appointment of Meir Shohet as a director (1 page)
19 February 2014	Appointment of Mr Derek George Ross as a secretary (2 pages)
19 February 2014	Termination of appointment of Edward Shohet as a secretary (1 page)
19 February 2014	Termination of appointment of Meir Shohet as a director (1 page)
19 February 2014	Appointment of Mr Derek George Ross as a secretary (2 pages)
11 February 2014	Amended accounts made up to 30 June 2013 (4 pages)
11 February 2014	Amended accounts made up to 30 June 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (6 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (6 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
20 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Meir Miro Shohet on 13 June 2010 (2 pages)
20 August 2010	Director's details changed for Amal Rejwan on 13 June 2010 (2 pages)
20 August 2010	Director's details changed for Amal Rejwan on 13 June 2010 (2 pages)
20 August 2010	Director's details changed for Meir Miro Shohet on 13 June 2010 (2 pages)
20 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 pages)
10 October 2009	Full accounts made up to 30 June 2008 (13 pages)
10 October 2009	Full accounts made up to 30 June 2008 (13 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
9 January 2008	Full accounts made up to 30 June 2007 (13 pages)
9 January 2008	Full accounts made up to 30 June 2007 (13 pages)
11 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
5 July 2006	Return made up to 20/06/06; full list of members (8 pages)
5 July 2006	Return made up to 20/06/06; full list of members (8 pages)
12 June 2006	Group of companies' accounts made up to 30 June 2005 (14 pages)
12 June 2006	Group of companies' accounts made up to 30 June 2005 (14 pages)
5 August 2005	Group of companies' accounts made up to 30 June 2004 (15 pages)
5 August 2005	Group of companies' accounts made up to 30 June 2004 (15 pages)
29 June 2005	Return made up to 20/06/05; full list of members (8 pages)
29 June 2005	Return made up to 20/06/05; full list of members (8 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
2 July 2004	Return made up to 20/06/04; full list of members (8 pages)
2 July 2004	Return made up to 20/06/04; full list of members (8 pages)
25 February 2004	Group of companies' accounts made up to 30 June 2003 (14 pages)
25 February 2004	Group of companies' accounts made up to 30 June 2003 (14 pages)
28 July 2003	Full accounts made up to 30 June 2002 (14 pages)
28 July 2003	Full accounts made up to 30 June 2002 (14 pages)
4 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 June 2003	Secretary's particulars changed (1 page)
25 June 2003	Secretary's particulars changed (1 page)
11 June 2003	Secretary's particulars changed (1 page)
11 June 2003	Secretary's particulars changed (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 July 2002	Group of companies' accounts made up to 30 June 2001 (12 pages)
14 July 2002	Group of companies' accounts made up to 30 June 2001 (12 pages)
19 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (8 pages)
19 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (8 pages)
24 July 2001	Full accounts made up to 30 June 2000 (12 pages)
24 July 2001	Full accounts made up to 30 June 2000 (12 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
20 June 2000	Return made up to 20/06/00; full list of members (7 pages)
20 June 2000	Return made up to 20/06/00; full list of members (7 pages)
21 March 2000	Particulars of mortgage/charge (7 pages)
21 March 2000	Particulars of mortgage/charge (7 pages)
21 March 2000	Particulars of mortgage/charge (7 pages)
21 March 2000	Particulars of mortgage/charge (7 pages)
21 February 2000	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
21 February 2000	Full accounts made up to 30 June 1999 (10 pages)
21 February 2000	Full accounts made up to 30 June 1999 (10 pages)
21 February 2000	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
31 January 2000	New director appointed (5 pages)
31 January 2000	New director appointed (5 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 20/06/99; no change of members (4 pages)
29 June 1999	Return made up to 20/06/99; no change of members (4 pages)
4 August 1998	Full accounts made up to 30 September 1997 (9 pages)
4 August 1998	Full accounts made up to 30 September 1997 (9 pages)
23 June 1998	Return made up to 20/06/98; full list of members (8 pages)
23 June 1998	Return made up to 20/06/98; full list of members (8 pages)
7 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 June 1997	Full accounts made up to 30 September 1996 (10 pages)
30 June 1997	Full accounts made up to 30 September 1996 (10 pages)
27 June 1996	Full accounts made up to 30 September 1995 (11 pages)
27 June 1996	Full accounts made up to 30 September 1995 (11 pages)
19 June 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 August 1995	Return made up to 20/06/95; full list of members (12 pages)
30 August 1995	Return made up to 20/06/95; full list of members (12 pages)
19 July 1995	Full accounts made up to 30 September 1994 (11 pages)
19 July 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
5 August 1994	Full accounts made up to 30 September 1993 (12 pages)
5 August 1994	Full accounts made up to 30 September 1993 (12 pages)
2 August 1994	Return made up to 20/06/94; no change of members (4 pages)
2 August 1994	Return made up to 20/06/94; no change of members (4 pages)
5 September 1993	Return made up to 20/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1993	Return made up to 20/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1993	Full accounts made up to 30 September 1992 (9 pages)
4 March 1993	Full accounts made up to 30 September 1992 (9 pages)
1 December 1992	Full accounts made up to 31 December 1990 (10 pages)
1 December 1992	Full accounts made up to 31 December 1990 (10 pages)
5 November 1992	Full accounts made up to 31 December 1991 (11 pages)
5 November 1992	Full accounts made up to 31 December 1991 (11 pages)
5 October 1992	Accounting reference date shortened from 31/12 to 30/09 (1 page)
5 October 1992	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 September 1992	Return made up to 20/06/92; full list of members (8 pages)
1 September 1992	Return made up to 20/06/92; full list of members (8 pages)
2 December 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 December 1991	Full accounts made up to 31 December 1989 (11 pages)
2 December 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 December 1991	Full accounts made up to 31 December 1989 (11 pages)
9 August 1991	Return made up to 20/06/91; full list of members (7 pages)
9 August 1991	Return made up to 20/06/91; full list of members (7 pages)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1990	Return made up to 20/06/90; full list of members (6 pages)
8 October 1990	Return made up to 20/06/90; full list of members (6 pages)
25 August 1989	Return made up to 20/06/89; full list of members (5 pages)
25 August 1989	Return made up to 20/06/89; full list of members (5 pages)
16 March 1989	Wd 06/03/89 ad 17/01/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1989	Wd 06/03/89 ad 17/01/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 1988	Incorporation (15 pages)

Trustworth Property (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London