Trust Union Properties (Bayswater) Limited

Company Name	Trust Union Properties (Bayswater) Limited
Company Status	Active
Company Number	02416030
Category	Private Limited Company
Incorporation Date	23 August 1989(34 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marcus Andrew Phayre-Mudge
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(7 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(15 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr George Philip Gay
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(23 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Columbia Threadneedle Investment Business Limited (Corporation)
Status	Current
Appointed	01 January 2022(32 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Peter John Duffy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 Rusholme Road Putney London SW15 3LF

Director Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2004)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	50a Digby Mansions Hammersmith Bridge Road London W6 9DF

Director Name	Ian Robert Knight
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Yeomans Fletching Street Mayfield Kent TN20 6TH

Director Name	Mr Richard Howard Perrin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	Little Timbers Village Road Thorpe Egham Surrey TW20 8UF

Director Name	Christopher Montagu Turner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 10 months after company formation)
Appointment Duration	14 years (resigned 30 June 2011)
Role	Property Investment Manager
Country of Residence	United Kingdom
Correspondence Address	East Garnett House 31 Camp Road Wimbledon London SW19 4UW

Director Name	Touche Remnant Property Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 22 August 1995)
Correspondence Address	Henderson Property Limited 3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(1 year, 12 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 April 2007)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1993(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1997)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(17 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2022)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	trproperty.com
Telephone	020 70114100
Telephone region	London

Location

Registered Address	13 Woodstock Street London W1C 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

999 at £1	Tr Property Investment Trust PLC 99.90% Ordinary
1 at £1	Trust Union Properties LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	-£3,245,000
Current Liabilities	£8,052,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (3 months, 4 weeks from now)

Charges

1 July 1997	Delivered on: 15 July 1997 Persons entitled: Deutsche Hypothekenbank Frankfurt A.G. Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents including this assignment. Particulars: Assigns all right title and interest in and to the rents. Outstanding
1 July 1997	Delivered on: 5 July 1997 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Charge over rent account Secured details: All monies obligations and liabilities due owing or incurred by the company to the chargee under pursuant to or in connection with the finance documents (including without limitation the charge). Particulars: All monies from time to time standing to the credit of the rent account and interest earned thereon and the debts represented thereby. See the mortgage charge document for full details. Outstanding
1 July 1997	Delivered on: 5 July 1997 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Deed of assignment of cap agreement Secured details: All monies obligations and liabilities due owing or incurred by the company to the chargee under pursuant to or in connection with the finance documents (including without limitation the assignment). Particulars: The interest rate cap agreement ref IRG09696 dated on or about 24TH june 1997 with a maturity dated of 13TH july 1999 and providing 7.4% including without limitation all receivables and receipts thereunder. See the mortgage charge document for full details. Outstanding
1 July 1997	Delivered on: 5 July 1997 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Deed of assignment of swap agreement Secured details: All monies obligations and liabilities due owing or incurred by the company to the chargee under pursuant to or in connection with the finance documents (including without limitation the assignment). Particulars: The interest rate swap agreement ref D81690 incorporating isda master agreement and schedule dated 24TH june 1997 including without limitation all receivables and receipts thereunder. See the mortgage charge document for full details. Outstanding
1 July 1997	Delivered on: 5 July 1997 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Charge over shares Secured details: All monies obligations and liabilities due owing or incurred by the company to the chargee under pursuant to or in connection with the finance documents (including without limitation the charge). Particulars: All shares beneficially owned by the chargor in clayform properties limited and all allotments accretions offers rights dividends interest income distributions benefits and advantages. See the mortgage charge document for full details. Outstanding
1 July 1997	Delivered on: 5 July 1997 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Debenture Secured details: All monies obligations and liabilities due owing or incurred by the company to the chargee under pursuant to or in connection with the finance documents (including without limitation the debenture). Particulars: Including f/h property k/a b&q warehouse aldcliffe road lancaster t/no.LA717280 and LA488800. F/h property k/a 1,2 & 3 lodge bank moor lane preston and land on the east side of moor lane preston t/no.LA307230 and LA510401. L/h land on the south side of athenbury street preston t/no.LA436449. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
24 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (127 pages)
20 July 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (12 pages)
20 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
7 July 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 7 July 2023 (1 page)
4 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
4 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
4 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (124 pages)
23 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
6 July 2022	Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022 (1 page)
5 July 2022	Secretary's details changed for Bmo Investment Business Limited on 30 June 2022 (1 page)
28 June 2022	Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022 (2 pages)
24 June 2022	Change of details for Tr Property Investment Trust Plc as a person with significant control on 22 June 2022 (2 pages)
23 June 2022	Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021 (2 pages)
22 June 2022	Director's details changed for Mr George Philip Gay on 3 May 2021 (2 pages)
11 May 2022	Director's details changed for George Philip Gay on 11 May 2022 (2 pages)
5 May 2022	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY (1 page)
14 January 2022	Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022 (2 pages)
14 January 2022	Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022 (1 page)
5 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (12 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (116 pages)
5 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
19 October 2021	Director's details changed for George Philip Gay on 8 May 2021 (2 pages)
24 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
19 August 2021	Director's details changed for Joanne Lesley Elliott on 1 August 2021 (2 pages)
17 August 2021	Registered office address changed from 3rd Floor 11-12 Hanover Street London England W1S 1YQ to Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS on 17 August 2021 (1 page)
10 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
10 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (12 pages)
10 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (114 pages)
7 October 2020	Second filing of Confirmation Statement dated 22 August 2016 (7 pages)
17 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
5 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (106 pages)
5 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
5 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
5 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (103 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
15 March 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages)
15 March 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
7 March 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
7 March 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (102 pages)
5 December 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
5 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
5 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
5 December 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
17 October 2017	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
17 October 2017	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
16 October 2017	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
16 October 2017	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
16 October 2017	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page)
16 October 2017	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page)
27 September 2017	Full accounts made up to 30 September 2016 (14 pages)
27 September 2017	Full accounts made up to 30 September 2016 (14 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (2 pages)
5 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
5 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
5 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (2 pages)
6 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 August 2016	Confirmation statement made on 22 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of Relevant Legal Entity (rle) with significant control) was registered on 07/10/2020 (5 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (7 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (7 pages)
12 January 2015	Full accounts made up to 31 March 2014 (13 pages)
12 January 2015	Full accounts made up to 31 March 2014 (13 pages)
19 September 2014	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH (1 page)
19 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (7 pages)
19 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (7 pages)
19 September 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page)
19 September 2014	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH (1 page)
19 September 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page)
25 October 2013	Full accounts made up to 31 March 2013 (13 pages)
25 October 2013	Full accounts made up to 31 March 2013 (13 pages)
13 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (6 pages)
13 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (6 pages)
17 January 2013	Appointment of George Philip Gay as a director (2 pages)
17 January 2013	Appointment of George Philip Gay as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
18 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 (1 page)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
9 December 2011	Full accounts made up to 31 March 2011 (13 pages)
9 December 2011	Full accounts made up to 31 March 2011 (13 pages)
9 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages)
1 August 2011	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages)
4 July 2011	Termination of appointment of Christopher Turner as a director (1 page)
4 July 2011	Termination of appointment of Christopher Turner as a director (1 page)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
7 September 2010	Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009 (2 pages)
7 September 2010	Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009 (2 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 January 2010	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page)
5 January 2010	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
2 September 2009	Return made up to 22/08/09; full list of members (4 pages)
2 September 2009	Return made up to 22/08/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
23 October 2008	Resolutions RES13 ‐ Sect 175 15/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Sect 175 15/10/2008 (1 page)
22 August 2008	Secretary's change of particulars / capita company secretarial services LTD / 21/01/2008 (1 page)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
22 August 2008	Location of register of members (1 page)
22 August 2008	Location of register of members (1 page)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
22 August 2008	Secretary's change of particulars / capita company secretarial services LTD / 21/01/2008 (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
20 September 2007	Return made up to 22/08/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2007	Return made up to 22/08/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2007	Location of register of members (non legible) (1 page)
1 September 2007	Location of register of members (non legible) (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate, london, EC2M 2DA (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate, london, EC2M 2DA (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
18 September 2006	Return made up to 22/08/06; full list of members (7 pages)
18 September 2006	Return made up to 22/08/06; full list of members (7 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 22/08/05; full list of members (7 pages)
31 August 2005	Return made up to 22/08/05; full list of members (7 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
27 September 2004	Return made up to 22/08/04; full list of members (7 pages)
27 September 2004	Return made up to 22/08/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
19 September 2003	Return made up to 22/08/03; full list of members (7 pages)
19 September 2003	Return made up to 22/08/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
10 September 2002	Return made up to 22/08/02; full list of members (7 pages)
10 September 2002	Return made up to 22/08/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
17 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Full accounts made up to 31 March 2000 (13 pages)
13 December 2000	Full accounts made up to 31 March 2000 (13 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
13 September 2000	Return made up to 22/08/00; full list of members (7 pages)
13 September 2000	Return made up to 22/08/00; full list of members (7 pages)
4 November 1999	Full accounts made up to 31 March 1999 (13 pages)
4 November 1999	Full accounts made up to 31 March 1999 (13 pages)
10 September 1999	Return made up to 22/08/99; full list of members (11 pages)
10 September 1999	Return made up to 22/08/99; full list of members (11 pages)
12 May 1999	Company name changed trust union properties (lathe) l imited\certificate issued on 13/05/99 (2 pages)
12 May 1999	Company name changed trust union properties (lathe) l imited\certificate issued on 13/05/99 (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
6 November 1998	Full accounts made up to 31 March 1998 (13 pages)
6 November 1998	Full accounts made up to 31 March 1998 (13 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Return made up to 22/08/98; full list of members (11 pages)
29 September 1998	Return made up to 22/08/98; full list of members (11 pages)
29 September 1998	Director's particulars changed (1 page)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 October 1997	Return made up to 22/08/97; full list of members (9 pages)
3 October 1997	Return made up to 22/08/97; full list of members (9 pages)
6 August 1997	Company name changed trust union properties (number n ineteen) LIMITED\certificate issued on 24/07/97 (2 pages)
6 August 1997	Company name changed trust union properties (number n ineteen) LIMITED\certificate issued on 24/07/97 (2 pages)
15 July 1997	Particulars of mortgage/charge (7 pages)
15 July 1997	Particulars of mortgage/charge (7 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
27 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 September 1996	Return made up to 22/08/96; full list of members (9 pages)
23 September 1996	Return made up to 22/08/96; full list of members (9 pages)
2 October 1995	Return made up to 22/08/95; no change of members (10 pages)
2 October 1995	Return made up to 22/08/95; no change of members (10 pages)
7 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
7 August 1995	Director resigned;new director appointed (6 pages)
7 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
7 August 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Trust Union Properties (Bayswater) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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