Trendunit Property Management Limited

Company Name	Trendunit Property Management Limited
Directors	Shelley Page Gubelmann and Maria Masoliver
Company Status	Active
Company Number	02602345
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1991(33 years 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	Shelley Page Gubelmann
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	01 February 1996(4 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	670 Island Drive Palm Beach Florida 33480

Secretary Name	Ms Olivia Rennie
Status	Current
Appointed	01 July 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	26 High Road London N2 9PJ

Director Name	Mrs Maria Masoliver
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Spanish
Status	Current
Appointed	06 November 2023(32 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	26 High Road London N2 9PJ

Director Name	Stephen Jeffrey Matthews
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 1992)
Role	Solicitor
Correspondence Address	12 Hans Road London SW3 1RP

Director Name	Mrs Margaret Ann Crowther
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 5 months (resigned 06 November 2023)
Role	Administrative Officer
Country of Residence	England
Correspondence Address	8 Swan Walk London SW3 4JJ

Secretary Name	Mrs Margaret Ann Crowther
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Swan Walk London SW3 4JJ

Director Name	Hon Charles William Galbraith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 1996)
Role	Stockbroker
Correspondence Address	8 Swan Walk London SW3 4JJ

Director Name	Mr William Samuel Gubelmann
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1991(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1996)
Role	Company Chairman
Correspondence Address	8 Swan Walk London SW3 4JJ

Director Name	Bartolome Masoliver
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 April 1996(5 years after company formation)
Appointment Duration	27 years, 6 months (resigned 06 November 2023)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Paseo De Gracia 77 3 Barcelona 08008

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2005)
Role	Managing Director
Correspondence Address	72 Rochester Row London SW1P 1JU

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

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Contact

Website	moretons.co.uk
Email address	[email protected]
Telephone	020 79320101
Telephone region	London

Location

Registered Address	26 High Road London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (1 week, 3 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

26 December 2023	Accounts for a dormant company made up to 30 April 2023 (3 pages)
20 November 2023	Appointment of Mrs Maria Masoliver as a director on 6 November 2023 (2 pages)
13 November 2023	Cessation of Bartolome Masoliver as a person with significant control on 6 November 2023 (1 page)
13 November 2023	Termination of appointment of Margaret Ann Crowther as a director on 6 November 2023 (1 page)
13 November 2023	Cessation of Margaret Ann Crowther as a person with significant control on 6 November 2023 (1 page)
13 November 2023	Termination of appointment of Bartolome Masoliver as a director on 6 November 2023 (1 page)
4 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
28 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
1 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
28 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 July 2018	Appointment of Ms Olivia Rennie as a secretary on 1 July 2018 (2 pages)
20 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
2 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 May 2016	Annual return made up to 17 April 2016 no member list (4 pages)
13 May 2016	Annual return made up to 17 April 2016 no member list (4 pages)
11 January 2016	Registered office address changed from 55 Beauchamp Place London SW3 1NY to C/O C/O 26 High Road London N2 9PJ on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 55 Beauchamp Place London SW3 1NY to C/O C/O 26 High Road London N2 9PJ on 11 January 2016 (1 page)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
15 May 2015	Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 15 May 2015 (1 page)
15 May 2015	Annual return made up to 17 April 2015 no member list (4 pages)
15 May 2015	Annual return made up to 17 April 2015 no member list (4 pages)
15 May 2015	Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 15 May 2015 (1 page)
23 October 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
23 October 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
14 May 2014	Annual return made up to 17 April 2014 no member list (4 pages)
14 May 2014	Annual return made up to 17 April 2014 no member list (4 pages)
13 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
13 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
8 May 2013	Annual return made up to 17 April 2013 no member list (4 pages)
8 May 2013	Annual return made up to 17 April 2013 no member list (4 pages)
19 October 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 19 October 2012 (1 page)
29 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
29 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
10 May 2012	Annual return made up to 17 April 2012 no member list (4 pages)
10 May 2012	Annual return made up to 17 April 2012 no member list (4 pages)
4 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
4 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
21 April 2011	Annual return made up to 17 April 2011 no member list (4 pages)
21 April 2011	Annual return made up to 17 April 2011 no member list (4 pages)
16 November 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
16 November 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
29 September 2010	Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages)
29 September 2010	Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages)
21 April 2010	Director's details changed for Bartolome Masoliver on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Bartolome Masoliver on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Mrs Margaret Ann Crowther on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Shelley Page Gubelmann on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Shelley Page Gubelmann on 17 April 2010 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 no member list (3 pages)
21 April 2010	Annual return made up to 17 April 2010 no member list (3 pages)
21 April 2010	Director's details changed for Mrs Margaret Ann Crowther on 17 April 2010 (2 pages)
10 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
17 December 2009	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 17 December 2009 (2 pages)
17 December 2009	Termination of appointment of Crabtree Property Management Ltd as a secretary (2 pages)
17 December 2009	Termination of appointment of Crabtree Property Management Ltd as a secretary (2 pages)
18 May 2009	Annual return made up to 17/04/09 (5 pages)
18 May 2009	Annual return made up to 17/04/09 (5 pages)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1 1JU (1 page)
22 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 May 2008	Annual return made up to 17/04/08 (4 pages)
15 May 2008	Annual return made up to 17/04/08 (4 pages)
10 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
10 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 May 2007	Annual return made up to 17/04/07 (4 pages)
21 May 2007	Annual return made up to 17/04/07 (4 pages)
6 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
6 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 May 2006	Annual return made up to 17/04/06 (4 pages)
16 May 2006	Annual return made up to 17/04/06 (4 pages)
13 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Annual return made up to 17/04/05 (4 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Annual return made up to 17/04/05 (4 pages)
25 April 2005	New secretary appointed (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
4 May 2004	Annual return made up to 17/04/04 (4 pages)
4 May 2004	Annual return made up to 17/04/04 (4 pages)
18 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
18 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 April 2003	Annual return made up to 17/04/03 363(288) ‐ Secretary resigned (5 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Annual return made up to 17/04/03 363(288) ‐ Secretary resigned (5 pages)
28 April 2003	Secretary resigned (1 page)
13 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 8 swan walk london SW3 4JJ (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 8 swan walk london SW3 4JJ (1 page)
24 April 2002	Annual return made up to 17/04/02 (4 pages)
24 April 2002	Annual return made up to 17/04/02 (4 pages)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
27 April 2001	Annual return made up to 17/04/01 (4 pages)
27 April 2001	Annual return made up to 17/04/01 (4 pages)
29 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
24 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
27 April 2000	Annual return made up to 17/04/00 363(288) ‐ Director's particulars changed (4 pages)
27 April 2000	Annual return made up to 17/04/00 363(288) ‐ Director's particulars changed (4 pages)
19 November 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
19 November 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
22 April 1999	Annual return made up to 17/04/99 (4 pages)
22 April 1999	Annual return made up to 17/04/99 (4 pages)
19 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
19 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
27 April 1998	Annual return made up to 17/04/98 (4 pages)
27 April 1998	Annual return made up to 17/04/98 (4 pages)
15 January 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
15 January 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
17 April 1997	Annual return made up to 17/04/97 363(288) ‐ Director's particulars changed (4 pages)
17 April 1997	Annual return made up to 17/04/97 363(288) ‐ Director's particulars changed (4 pages)
30 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
30 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
21 April 1996	Annual return made up to 17/04/96 (4 pages)
21 April 1996	Annual return made up to 17/04/96 (4 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
24 April 1995	Annual return made up to 17/04/95 (4 pages)
24 April 1995	Annual return made up to 17/04/95 (4 pages)
17 April 1991	Incorporation (10 pages)
17 April 1991	Incorporation (10 pages)

Trendunit Property Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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