Trendlease Property Management Limited

Company Name	Trendlease Property Management Limited
Company Status	Active
Company Number	02574515
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Georgina Mary Rose Michelli
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 147 Chesterton Road North Kensington London W10 6ET

Director Name	Mr Rex Michael Illingworth Woodhouse
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	147-149 Chesterton Road London W10 6ET

Director Name	Fotis Nicholas Lykiardopulo
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Nigella Lucy Lawson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 month after company formation)
Appointment Duration	4 years (resigned 21 February 1995)
Role	Journalist
Correspondence Address	147-149 Chesterton Road North Kensington London W10 6ET

Director Name	Carsten Tolderlund
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 February 1991(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 1992)
Role	Lawyer
Correspondence Address	147-149 Chesterton Road London W10 6ET

Secretary Name	Stephen John Magrath
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 month after company formation)
Appointment Duration	26 years, 3 months (resigned 24 May 2017)
Role	Stockbroker
Correspondence Address	9 Yomede Park Bath Somerset BA1 3LS

Director Name	Mr James Robert Gregory
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 1995)
Role	Chartered Accountant
Correspondence Address	Flat 5 149 Chesterton Road London W10 6ET

Director Name	Emma Bettine Davison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 February 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 1996)
Role	Novelist
Correspondence Address	Flat 6 149 Chesterton Road London W10 6ET

Director Name	Gavin Howard James Griffiths
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(4 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 May 2003)
Role	Shipping Agent/Broker
Correspondence Address	Flat 5 147-149 Chesterton Road London W10 6ET

Director Name	Siobhann Moraig Macleod
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2000)
Role	Architect
Correspondence Address	149a Chesterton Road London W10 6ET

Director Name	Cathie Alexandra Curran
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2000(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 2007)
Role	Architect
Correspondence Address	5 147/149 Chesterton Road London W10 6ET

Director Name	Mrs Danielle Suzanne Lux
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(12 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2017)
Role	TV Producer
Country of Residence	England
Correspondence Address	85 Revelstoke Road London SW18 5NL

Director Name	Jane Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2009)
Role	Marketing Director
Correspondence Address	Flat 5 147-9 Chesterton Road London W10 6ET

Director Name	Mr Nicholas Christopher Day
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(18 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Revelstoke Road London SW18 5NL

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10 at £1	Michael Peppiatt 14.29% Ordinary
10 at £1	Mr Stephen John Magrath 14.29% Ordinary
10 at £1	Mrs Jieun Lee 14.29% Ordinary
10 at £1	Ms Danielle Suzanne Lux 14.29% Ordinary
10 at £1	Ms Dena Michelli 14.29% Ordinary
10 at £1	Ms Emma Cooper 14.29% Ordinary
10 at £1	Rose Roy & Lila Cecilia & El Paul 14.29% Ordinary

Financials

Year	2014
Net Worth	£11,742
Cash	£5,032
Current Liabilities	£1,350

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 31 January 2024 with updates (5 pages)
30 November 2023	Director's details changed for Fotis Nicholas Lykiardopulo on 27 November 2023 (2 pages)
30 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 30 November 2023 (1 page)
31 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
30 May 2022	Appointment of Fotis Nicholas Lykiardopulo as a director on 3 May 2022 (2 pages)
8 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 31 January 2021 (5 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
22 June 2020	Micro company accounts made up to 31 January 2020 (5 pages)
19 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
16 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
2 October 2019	Appointment of Mr Rex Michael Illingworth Woodhouse as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Nicholas Christopher Day as a director on 30 September 2019 (1 page)
18 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
10 January 2019	Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 10 January 2019 (1 page)
9 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
8 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
1 March 2018	Termination of appointment of Danielle Suzanne Lux as a director on 30 September 2017 (1 page)
1 March 2018	Appointment of Mrs Georgina Mary Rose Michelli as a director on 30 September 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
24 May 2017	Termination of appointment of Stephen John Magrath as a secretary on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Stephen John Magrath as a secretary on 24 May 2017 (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 70 (6 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 70 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 70 (6 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 70 (6 pages)
8 August 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
8 August 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 70 (6 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 70 (6 pages)
17 July 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
17 July 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 January 2012	Director's details changed for Danielle Suzanne Lux on 31 January 2012 (2 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Director's details changed for Nicholas Day on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Danielle Suzanne Lux on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Nicholas Day on 31 January 2012 (2 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 September 2011	Full accounts made up to 31 January 2011 (10 pages)
1 September 2011	Full accounts made up to 31 January 2011 (10 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Secretary's details changed for Stephen John Magrath on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Stephen John Magrath on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Stephen John Magrath on 3 February 2011 (2 pages)
2 November 2010	Section 519 (1 page)
2 November 2010	Section 519 (1 page)
8 September 2010	Full accounts made up to 31 January 2010 (12 pages)
8 September 2010	Full accounts made up to 31 January 2010 (12 pages)
21 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
5 August 2009	Director appointed nicholas day (1 page)
5 August 2009	Full accounts made up to 31 January 2009 (10 pages)
5 August 2009	Director appointed nicholas day (1 page)
5 August 2009	Full accounts made up to 31 January 2009 (10 pages)
15 June 2009	Registered office changed on 15/06/2009 from 2 roberts house manor road ruislip middlesex HA4 7LA (1 page)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 13/04/09; full list of members (5 pages)
15 June 2009	Registered office changed on 15/06/2009 from 2 roberts house manor road ruislip middlesex HA4 7LA (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Return made up to 13/04/09; full list of members (5 pages)
9 May 2009	Appointment terminated director jane benson (1 page)
9 May 2009	Appointment terminated director jane benson (1 page)
24 September 2008	Full accounts made up to 31 January 2008 (12 pages)
24 September 2008	Full accounts made up to 31 January 2008 (12 pages)
18 June 2008	Registered office changed on 18/06/2008 from 31 park street bath somerset BA1 2TF (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 31 park street bath somerset BA1 2TF (1 page)
13 May 2008	Return made up to 13/04/08; full list of members (5 pages)
13 May 2008	Registered office changed on 13/05/2008 from 33 purlewent drive weston bath somerset BA1 4BA (1 page)
13 May 2008	Return made up to 13/04/08; full list of members (5 pages)
13 May 2008	Registered office changed on 13/05/2008 from 33 purlewent drive weston bath somerset BA1 4BA (1 page)
18 October 2007	Full accounts made up to 31 January 2007 (12 pages)
18 October 2007	Full accounts made up to 31 January 2007 (12 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
4 June 2007	Return made up to 13/04/07; change of members (7 pages)
4 June 2007	Return made up to 13/04/07; change of members (7 pages)
8 September 2006	Full accounts made up to 31 January 2006 (11 pages)
8 September 2006	Full accounts made up to 31 January 2006 (11 pages)
15 June 2006	Return made up to 13/04/06; full list of members (8 pages)
15 June 2006	Return made up to 13/04/06; full list of members (8 pages)
20 December 2005	Full accounts made up to 31 January 2005 (9 pages)
20 December 2005	Full accounts made up to 31 January 2005 (9 pages)
29 November 2005	Registered office changed on 29/11/05 from: 147-149 chesterton road north kensington london, W10 6ET (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 147-149 chesterton road north kensington london, W10 6ET (1 page)
12 May 2005	Return made up to 13/04/05; full list of members (8 pages)
12 May 2005	Return made up to 13/04/05; full list of members (8 pages)
9 November 2004	Full accounts made up to 31 January 2004 (9 pages)
9 November 2004	Full accounts made up to 31 January 2004 (9 pages)
3 June 2004	Return made up to 13/04/04; full list of members (8 pages)
3 June 2004	Return made up to 13/04/04; full list of members (8 pages)
17 November 2003	Full accounts made up to 31 January 2003 (9 pages)
17 November 2003	Full accounts made up to 31 January 2003 (9 pages)
8 July 2003	New director appointed (1 page)
8 July 2003	New director appointed (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
10 May 2003	Return made up to 13/04/03; full list of members (8 pages)
10 May 2003	Return made up to 13/04/03; full list of members (8 pages)
13 November 2002	Full accounts made up to 31 January 2002 (9 pages)
13 November 2002	Full accounts made up to 31 January 2002 (9 pages)
17 May 2002	Return made up to 13/04/02; full list of members (7 pages)
17 May 2002	Return made up to 13/04/02; full list of members (7 pages)
21 November 2001	Full accounts made up to 31 January 2001 (9 pages)
21 November 2001	Full accounts made up to 31 January 2001 (9 pages)
23 May 2001	Return made up to 13/04/01; full list of members (8 pages)
23 May 2001	Return made up to 13/04/01; full list of members (8 pages)
21 November 2000	Full accounts made up to 31 January 2000 (9 pages)
21 November 2000	Full accounts made up to 31 January 2000 (9 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 2000	New director appointed (2 pages)
23 November 1999	Full accounts made up to 31 January 1999 (10 pages)
23 November 1999	Full accounts made up to 31 January 1999 (10 pages)
13 May 1999	Return made up to 13/04/99; full list of members (6 pages)
13 May 1999	Return made up to 13/04/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 January 1998 (9 pages)
22 October 1998	Full accounts made up to 31 January 1998 (9 pages)
23 April 1998	Return made up to 13/04/98; no change of members (4 pages)
23 April 1998	Return made up to 13/04/98; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 January 1997 (9 pages)
1 December 1997	Full accounts made up to 31 January 1997 (9 pages)
29 May 1997	Return made up to 13/04/97; full list of members (6 pages)
29 May 1997	Return made up to 13/04/97; full list of members (6 pages)
26 November 1996	Full accounts made up to 31 January 1996 (9 pages)
26 November 1996	Full accounts made up to 31 January 1996 (9 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
3 June 1996	Return made up to 13/04/96; change of members (6 pages)
3 June 1996	Return made up to 13/04/96; change of members (6 pages)
16 November 1995	Full accounts made up to 31 January 1995 (9 pages)
16 November 1995	Full accounts made up to 31 January 1995 (9 pages)
15 June 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
25 November 1994	Accounts for a small company made up to 31 January 1994 (9 pages)
26 September 1994	Accounts for a small company made up to 31 January 1993 (9 pages)
31 May 1994	Return made up to 13/04/94; change of members (5 pages)
29 June 1993	Return made up to 13/04/93; no change of members 363(288) ‐ Director resigned (4 pages)
29 June 1993	Director resigned;new director appointed (2 pages)
13 February 1993	Full accounts made up to 31 January 1992 (8 pages)
20 January 1993	Director resigned;new director appointed (2 pages)
21 March 1991	Memorandum and Articles of Association (14 pages)
14 March 1991	Registered office changed on 14/03/91 from: 2 baches street london N1 6UB (1 page)
17 January 1991	Incorporation (11 pages)
17 January 1991	Incorporation (11 pages)

Trendlease Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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