The Trading Places Property Company Limited

Company Name	The Trading Places Property Company Limited
Company Status	Active
Company Number	03152985
Category	Private Limited Company
Incorporation Date	30 January 1996(28 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 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Heather Susan Morrey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(2 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Surveyer
Country of Residence	United Kingdom
Correspondence Address	29a Kylemore Road West Hampstead London NW6 2PS

Secretary Name	Heather Susan Morrey
Nationality	British
Status	Current
Appointed	31 March 1998(2 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Surveyer
Country of Residence	United Kingdom
Correspondence Address	29a Kylemore Road West Hampstead London NW6 2PS

Director Name	Nabila Sadiq
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 1998(2 years, 6 months after company formation)
Appointment Duration	25 years, 9 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	29b Kylemore Road West Hampstead London NW6 2PS

Director Name	Mr Bjorn David Breytenbach
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Top Floor 29c Kylemore Road London NW6 2PS

Secretary Name	Mr Bjorn David Breytenbach
Status	Current
Appointed	07 June 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Top Floor 29c Kylemore Road London NW6 2PS

Director Name	John Michael Winstanley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1998)
Role	Steel Trader
Correspondence Address	29a Kylemore Road London NW6 2PS

Secretary Name	Nicholas Simon Beer
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 April 1998)
Role	Accountant
Correspondence Address	29b Kylemore Road West Hampstead London NW6 2PS

Director Name	Joy Barnett
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 year, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 April 1998)
Role	Solicitor
Correspondence Address	29b Kylemore Road London West Hampstead NW6 2PS

Director Name	Prof Kaspar Alexander Althoefer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 1998(2 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 November 2010)
Role	Reader
Country of Residence	United Kingdom
Correspondence Address	29c Kylemore Road London NW6 2PS

Secretary Name	Prof Kaspar Alexander Althoefer
Nationality	German
Status	Resigned
Appointed	11 August 1998(2 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 October 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	29c Kylemore Road London NW6 2PS

Director Name	Mr Wesley Peter Armstrong
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 May 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Top Floor 29c Kylemore Road London NW6 2PS

Secretary Name	Mr Wesley Peter Armstrong
Status	Resigned
Appointed	01 December 2010(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	Top Floor 29c Kylemore Road London NW6 2PS

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	Top Floor 29c Kylemore Road London NW6 2PS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

34 at £1	Wesley Peter Armstrong 34.00% Ordinary
33 at £1	Heather Susan Morrey 33.00% Ordinary
33 at £1	Nabila Sadiq 33.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

17 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
31 October 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
31 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
15 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
6 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
8 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
13 June 2018	Notification of Bjorn David Breytenbach as a person with significant control on 13 June 2018 (2 pages)
7 June 2018	Cessation of Wesley Peter Armstrong as a person with significant control on 16 May 2018 (1 page)
7 June 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 June 2018	Appointment of Mr Bjorn David Breytenbach as a secretary on 7 June 2018 (2 pages)
7 June 2018	Cessation of Wesley Peter Armstrong as a person with significant control on 16 May 2018 (1 page)
7 June 2018	Termination of appointment of Wesley Peter Armstrong as a director on 16 May 2018 (1 page)
7 June 2018	Appointment of Mr Bjorn David Breytenbach as a director on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Wesley Peter Armstrong as a secretary on 16 May 2018 (1 page)
12 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
31 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (6 pages)
31 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (6 pages)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (6 pages)
25 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
12 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
13 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Termination of appointment of Kaspar Althoefer as a secretary (1 page)
26 October 2011	Termination of appointment of Kaspar Althoefer as a secretary (1 page)
26 October 2011	Appointment of Mr Wesley Peter Armstrong as a director (2 pages)
26 October 2011	Appointment of Mr Wesley Peter Armstrong as a director (2 pages)
26 October 2011	Appointment of Mr Wesley Peter Armstrong as a secretary (1 page)
26 October 2011	Appointment of Mr Wesley Peter Armstrong as a secretary (1 page)
25 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 March 2011	Termination of appointment of Kaspar Althoefer as a director (1 page)
8 March 2011	Termination of appointment of Kaspar Althoefer as a director (1 page)
8 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Dr Kaspar Alexander Althoefer on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Heather Susan Morrey on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Heather Susan Morrey on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Nabila Sadiq on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Dr Kaspar Alexander Althoefer on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Nabila Sadiq on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 February 2008	Return made up to 30/01/08; full list of members (4 pages)
28 February 2008	Return made up to 30/01/08; full list of members (4 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 February 2007	Return made up to 30/01/07; full list of members (3 pages)
8 February 2007	Return made up to 30/01/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 February 2006	Return made up to 30/01/06; full list of members (3 pages)
27 February 2006	Return made up to 30/01/06; full list of members (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
15 February 2005	Return made up to 30/01/05; full list of members (8 pages)
15 February 2005	Return made up to 30/01/05; full list of members (8 pages)
8 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
8 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
12 February 2004	Return made up to 30/01/04; full list of members (8 pages)
12 February 2004	Return made up to 30/01/04; full list of members (8 pages)
14 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
14 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 February 2003	Return made up to 30/01/03; full list of members (8 pages)
8 February 2003	Return made up to 30/01/03; full list of members (8 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/02 (7 pages)
8 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/02 (7 pages)
11 December 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 December 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
26 January 2001	Return made up to 30/01/01; full list of members (7 pages)
26 January 2001	Return made up to 30/01/01; full list of members (7 pages)
1 March 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
1 March 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (8 pages)
1 March 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
1 March 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (8 pages)
7 April 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
20 August 1998	Return made up to 30/01/98; full list of members (8 pages)
20 August 1998	Return made up to 30/01/98; full list of members (8 pages)
20 August 1998	New secretary appointed;new director appointed (2 pages)
20 August 1998	New secretary appointed;new director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
24 May 1998	New secretary appointed;new director appointed (3 pages)
24 May 1998	New secretary appointed;new director appointed (3 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Director resigned (1 page)
2 December 1997	Full accounts made up to 31 January 1997 (3 pages)
2 December 1997	Full accounts made up to 31 January 1997 (3 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
21 August 1997	Return made up to 30/01/97; full list of members (6 pages)
21 August 1997	Return made up to 30/01/97; full list of members (6 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Director resigned (1 page)
30 January 1996	Incorporation (17 pages)
30 January 1996	Incorporation (17 pages)

The Trading Places Property Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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