H.R.P. (No.1) Trustee Limited

Company Name	H.R.P. (No.1) Trustee Limited
Directors	David Halpern and Roger David Pearson
Company Status	Active
Company Number	02699190
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Halpern
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 June 1992(3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Manchester Street London W1U 7LL

Director Name	Mr Roger David Pearson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 June 1992(3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Laundy Cottage Whitchurch Hill Pangbourne Reading RG8 7NZ

Secretary Name	David Halpern
Nationality	British
Status	Current
Appointed	13 June 2000(8 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Manchester Street London W1U 7LL

Director Name	Mr Charles James Jennings
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Kingsdown Farm Burwash Common Etchingham Sussex TN19 7NE

Secretary Name	Mr Simon James Holland
Nationality	British
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	329 Ashingdon Road Rochford Essex SS4 1TS

Director Name	Mr Clive Samuel Russell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Northway London NW11 6PA

Secretary Name	Anne Stephanie Webb
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 June 2000)
Role	Secretary
Correspondence Address	10 Dennis Road East Molesey Surrey KT8 9ED

Location

Registered Address	40 Manchester Street London W1U 7LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Berkeley Trustee Services LTD 99.00% Ordinary
1 at £1	Shareholder Name Missing & David Halpern 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

6 July 1992	Delivered on: 20 July 1992 Persons entitled: Royal Trust Bank Classification: Rent account deed Secured details: All monies due or to become due from roger pearson, david halpern and clive samuel russell to the chargee. Particulars: The monies standing in an account namelythe "halpern russell & pearson rent account". Outstanding
6 July 1992	Delivered on: 14 July 1992 Persons entitled: Royal Trust Bank Classification: Third party legal mortgage Secured details: All monies due or to become due from the"debtors" as defined to the chargee on any account whatsoever. Particulars: Freehold property known as 9 st.johns place medina isle of wight. Outstanding
6 July 1992	Delivered on: 14 July 1992 Persons entitled: Royal Trust Bank Classification: Third party legal mortgage Secured details: All monies due or to become due from david halpern,clive samuel russell and roger pearson to the chargee on any account whatsoever. Particulars: 301/305 euston road and 69/71 warren street london. Outstanding
6 July 1992	Delivered on: 14 July 1992 Persons entitled: Royal Trust Bank Classification: Assignment and charge Secured details: All monies due or to become due from david halpern,clive samuel russell and roger pearson to the chargee on any account whatsoever. Particulars: Units 21 and 32 riverside medway city estate rochester upon medway kent. Outstanding
6 July 1992	Delivered on: 14 July 1992 Persons entitled: Royal Trust Bank Classification: Assignment and charge Secured details: All monies due or to become due from david halpern,clive samuel russell and roger pearson to the chargee on any account whatsoever. Particulars: 301/305 euston road st.pancras london borough of camden. Outstanding
6 July 1992	Delivered on: 14 July 1992 Persons entitled: Royal Trust Bank Classification: Assignment and charge Secured details: All monies due or to become due from david halpern clive samuel russell and roger pearson to the chargee on any account whatsoever. Particulars: Unit 55 riverside medway city estate rochester upon medway kent see form 395 ref M168. Outstanding
6 July 1992	Delivered on: 14 July 1992 Persons entitled: Royal Trust Bank Classification: Third party legal charge Secured details: All monies due or to become due from david halpern clive samuel russell and roger pearson to the chargee on any account whatsoever. Particulars: Leasehold properties known as unit 21 & 32 riverside medway city estate rochester upon medway kent. Outstanding
6 July 1992	Delivered on: 14 July 1992 Persons entitled: Royal Trust Bank Classification: Third party legal mortgage Secured details: All monies due or to become due from david halpern,clive samuel russell and roger pearson to the chargee on any account whatsoever. Particulars: Leasehold property known as unit 55 riverside medway city estate whetynton closefrindsbury rochester upon medway kent see form 395 ref M164. Outstanding
6 July 1992	Delivered on: 24 July 1992 Persons entitled: Royal Trust Bank Classification: Assignment and charge Secured details: All monies due or to become due from david halpern clive samuel russell roger pearson terry robert wellstood and derek anthony corke under the terms of the third party legal charge dated 6TH july 1992. Particulars: All right title and interest in 9 st johns place medina isle of wight see form 395 ref M73. Outstanding
6 July 1992	Delivered on: 14 July 1992 Persons entitled: Royal Trust Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company as trustee charges. 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. Outstanding

Filing History

6 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
4 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 December 2022	Termination of appointment of Roger David Pearson as a director on 1 October 2009 (1 page)
15 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
26 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 December 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 May 2017	Registered office address changed from 15 Bolton Street London W1J 8BG to 40 Manchester Street London W1U 7LL on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 15 Bolton Street London W1J 8BG to 40 Manchester Street London W1U 7LL on 5 May 2017 (1 page)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Director's details changed for David Halpern on 19 April 2013 (2 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Secretary's details changed for David Halpern on 19 April 2013 (1 page)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Director's details changed for David Halpern on 19 April 2013 (2 pages)
26 March 2014	Secretary's details changed for David Halpern on 19 April 2013 (1 page)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 August 2013	Registered office address changed from 20 Berkeley Street London W1J 8EE on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 20 Berkeley Street London W1J 8EE on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 20 Berkeley Street London W1J 8EE on 6 August 2013 (1 page)
17 April 2013	Termination of appointment of Clive Russell as a director (1 page)
17 April 2013	Termination of appointment of Clive Russell as a director (1 page)
16 April 2013	Termination of appointment of Clive Russell as a director (1 page)
16 April 2013	Termination of appointment of Clive Russell as a director (1 page)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Termination of appointment of Clive Russell as a director (1 page)
16 April 2013	Termination of appointment of Clive Russell as a director (1 page)
15 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Clive Samuel Russell on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Clive Samuel Russell on 20 March 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 March 2009	Return made up to 20/03/09; full list of members (4 pages)
21 March 2009	Return made up to 20/03/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 July 2008	Director's change of particulars / clive russell / 01/07/2008 (1 page)
3 July 2008	Director's change of particulars / clive russell / 01/07/2008 (1 page)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 20/03/06; full list of members (3 pages)
20 March 2006	Return made up to 20/03/06; full list of members (3 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
7 April 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 April 2004	Return made up to 20/03/04; full list of members (7 pages)
14 April 2004	Return made up to 20/03/04; full list of members (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 March 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/03 (7 pages)
25 March 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/03 (7 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
14 November 2002	Return made up to 20/03/02; full list of members (6 pages)
14 November 2002	Return made up to 20/03/02; full list of members (6 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Location of register of members (1 page)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Location of register of members (1 page)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
17 April 2001	Return made up to 20/03/01; full list of members (6 pages)
17 April 2001	Return made up to 20/03/01; full list of members (6 pages)
19 June 2000	Return made up to 20/03/00; full list of members (8 pages)
19 June 2000	Return made up to 20/03/00; full list of members (8 pages)
16 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
16 June 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
16 June 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 November 1999	Return made up to 20/03/99; full list of members (8 pages)
19 November 1999	Return made up to 20/03/99; full list of members (8 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
24 February 1999	Receiver's abstract of receipts and payments (3 pages)
5 February 1999	Receiver ceasing to act (1 page)
5 February 1999	Receiver ceasing to act (1 page)
7 September 1998	Location of register of members (1 page)
7 September 1998	Location of register of members (1 page)
7 September 1998	Registered office changed on 07/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
7 September 1998	Registered office changed on 07/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
29 April 1998	Return made up to 20/03/97; full list of members (8 pages)
29 April 1998	Return made up to 20/03/97; full list of members (8 pages)
28 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 April 1998	Return made up to 20/03/98; full list of members (8 pages)
17 April 1998	Return made up to 20/03/98; full list of members (8 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1996	Director's particulars changed (1 page)
31 December 1996	Director's particulars changed (1 page)
9 May 1996	Return made up to 20/03/96; full list of members (8 pages)
9 May 1996	Return made up to 20/03/96; full list of members (8 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
6 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 May 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 May 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 March 1996	Director's particulars changed (1 page)
13 March 1996	Director's particulars changed (1 page)
13 March 1996	Return made up to 20/03/95; full list of members (8 pages)
13 March 1996	Return made up to 20/03/95; full list of members (8 pages)
14 December 1995	Registered office changed on 14/12/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
14 December 1995	Registered office changed on 14/12/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (68 pages)
20 March 1992	Incorporation (15 pages)
20 March 1992	Incorporation (15 pages)

H.R.P. (No.1) Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London