| Company Name | TRS Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 02400888 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1989(34 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Fakhruddin Taherally Suterwalla |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Berners Place London W1T 3AD |
| Director Name | Mr Hatim Taherally Suterwalla |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Berners Place London W1T 3AD |
| Director Name | Mr Iqbal Taherally Suterwalla |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Berners Place London W1T 3AD |
| Director Name | Mr Mansoor Taherally Suterwalla |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Berners Place London W1T 3AD |
| Director Name | Mr Siraj Taherally Suterwalla |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Berners Place London W1T 3AD |
| Secretary Name | Mr Hatim Taherally Suterwalla |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Berners Place London W1T 3AD |
Contact
| Website | www.trs.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88435400 |
| Telephone region | London |
Location
| Registered Address | 9 Berners Place London W1T 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £37,825 |
| Net Worth | -£1,279,078 |
| Cash | £31,003 |
| Current Liabilities | £472,530 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Charges
| 2 August 1989 | Delivered on: 3 August 1989 Persons entitled: Syndicate Bank. Classification: Legal charge Secured details: All monies due or to become due from wonderpress properties limited now known as britannia way investments limited to the chargee on any account whatsoever. Particulars: F/H land k/a 1/5 britannia way, park royal london NW10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 18 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 30 November 2022 | Director's details changed for Mr Siraj Taherally Suterwalla on 5 November 2022 (2 pages) |
| 30 November 2022 | Director's details changed for Mr Hatim Taherally Suterwalla on 5 November 2022 (2 pages) |
| 30 November 2022 | Director's details changed for Mr Fakhruddin Taherally Suterwalla on 5 November 2022 (2 pages) |
| 30 November 2022 | Change of details for Mr Mansoor Taherally Suterwalla as a person with significant control on 5 November 2022 (2 pages) |
| 30 November 2022 | Change of details for Mr Siraj Taherally Suterwalla as a person with significant control on 5 November 2022 (2 pages) |
| 30 November 2022 | Director's details changed for Mr Mansoor Taherally Suterwalla on 5 November 2022 (2 pages) |
| 30 November 2022 | Change of details for Mr Fakhruddin Taherally Suterwalla as a person with significant control on 5 November 2022 (2 pages) |
| 30 November 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 30 November 2022 (1 page) |
| 30 November 2022 | Change of details for Mr Hatim Taherally Suterwalla as a person with significant control on 5 November 2022 (2 pages) |
| 30 November 2022 | Secretary's details changed for Mr Hatim Taherally Suterwalla on 5 November 2022 (1 page) |
| 30 November 2022 | Director's details changed for Mr Iqbal Taherally Suterwalla on 5 November 2022 (2 pages) |
| 30 November 2022 | Change of details for Mr Iqbal Taherally Suterwalla as a person with significant control on 5 November 2022 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 15 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 21 July 2021 | Confirmation statement made on 4 July 2021 with updates (5 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 13 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 22 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 31 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 23 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 20 February 2018 | Satisfaction of charge 1 in full (4 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
| 30 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 1 November 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 1 November 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 20 July 2016 | Confirmation statement made on 4 July 2016 with updates (8 pages) |
| 20 July 2016 | Confirmation statement made on 4 July 2016 with updates (8 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 20 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 8 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 8 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 8 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 20 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
| 20 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
| 20 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
| 24 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (19 pages) |
| 24 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (19 pages) |
| 24 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (19 pages) |
| 27 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (8 pages) |
| 27 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (8 pages) |
| 27 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (8 pages) |
| 22 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders
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| 22 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders
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| 22 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders
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| 5 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 5 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 11 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (17 pages) |
| 11 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (17 pages) |
| 11 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (17 pages) |
| 30 March 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 30 March 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 25 September 2009 | Return made up to 04/07/09; no change of members (7 pages) |
| 25 September 2009 | Return made up to 04/07/09; no change of members (7 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (7 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (7 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 1 September 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 1 September 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 16 November 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 14 February 2006 | Return made up to 04/07/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 04/07/05; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 13 September 2004 | Return made up to 04/07/04; full list of members (8 pages) |
| 13 September 2004 | Return made up to 04/07/04; full list of members (8 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 18 September 2003 | Return made up to 04/07/03; full list of members (8 pages) |
| 18 September 2003 | Return made up to 04/07/03; full list of members (8 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 25 September 2002 | Return made up to 04/07/02; full list of members (8 pages) |
| 25 September 2002 | Return made up to 04/07/02; full list of members (8 pages) |
| 28 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 28 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 25 September 2001 | Return made up to 04/07/01; full list of members
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| 25 September 2001 | Return made up to 04/07/01; full list of members
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| 5 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 16 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 16 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 15 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 15 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 September 1999 | Memorandum and Articles of Association (12 pages) |
| 28 September 1999 | Memorandum and Articles of Association (12 pages) |
| 23 September 1999 | Company name changed rivencroft LIMITED\certificate issued on 23/09/99 (2 pages) |
| 23 September 1999 | Company name changed rivencroft LIMITED\certificate issued on 23/09/99 (2 pages) |
| 20 September 1999 | Return made up to 04/07/99; no change of members (11 pages) |
| 20 September 1999 | Return made up to 04/07/99; no change of members (11 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 October 1998 | Return made up to 04/07/98; full list of members (13 pages) |
| 13 October 1998 | Return made up to 04/07/98; full list of members (13 pages) |
| 19 January 1998 | Return made up to 04/07/97; full list of members (13 pages) |
| 19 January 1998 | Return made up to 04/07/97; full list of members (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 4 wellington terrace, bayswater road, london, W2 4LW (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 4 wellington terrace, bayswater road, london, W2 4LW (1 page) |
| 5 November 1996 | Return made up to 04/07/96; no change of members (11 pages) |
| 5 November 1996 | Return made up to 04/07/96; no change of members (11 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 9 October 1995 | Return made up to 04/07/95; no change of members (16 pages) |
| 9 October 1995 | Return made up to 04/07/95; no change of members (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 3 August 1989 | Particulars of mortgage/charge (3 pages) |
| 4 July 1989 | Incorporation (18 pages) |
| 4 July 1989 | Incorporation (18 pages) |