Fleet Trustees Limited

Company Name	Fleet Trustees Limited
Director	Eleanor Rowena Hart
Company Status	Active
Company Number	03286137
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Previous Names	Refal 502 Limited and Fleet Place Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Eleanor Rowena Hart
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	18 October 2006(9 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 119 Broadhurst Gardens London NW6 3BJ

Secretary Name	Paul Francis Lester
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 March 1998)
Role	Company Director
Correspondence Address	22 Lee Terrace Blackheath London SE3 9TZ

Director Name	Nigel David Barnett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 2003)
Role	Solicitor
Correspondence Address	4 Pilgrims Way East Otford Sevenoaks Kent TN14 5QN

Director Name	James Steven Blakeley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2004)
Role	Solicitor
Correspondence Address	52 Worrin Road Shenfield Brentwood Essex CM15 8DH

Director Name	Mr Alan Leslie Jarvis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr William Elmer Doonan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Alan Leslie Jarvis
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2006)
Role	Solicitor
Correspondence Address	23 Nightingale Square London SW12 8QJ

Director Name	Mr John Andrew Thomas Patten
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(9 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London Hertfordshire EC4M 7WS

Director Name	Mrs Jayanthi Doraisamy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2016)
Role	Lawyer (Partner)
Country of Residence	England
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Matthew Nicholas Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Fleet Place London EC4M 7WS

Contact

Website	fleettrustees.com

Location

Registered Address	1 Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dentons Ukmea LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£21,441

Accounts

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

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2021	Micro company accounts made up to 30 April 2020 (2 pages)
7 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of William Elmer Doonan as a director on 30 April 2020 (1 page)
1 May 2020	Appointment of Eleanor Rowena Hart as a director on 1 May 2020 (2 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
4 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
20 February 2018	Change of details for Dentons Ukmea Llp as a person with significant control on 19 February 2018 (2 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 June 2016	Termination of appointment of Jayanthi Doraisamy as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Jayanthi Doraisamy as a director on 21 June 2016 (1 page)
13 January 2016	Termination of appointment of John Andrew Thomas Patten as a director on 9 January 2016 (1 page)
13 January 2016	Termination of appointment of John Andrew Thomas Patten as a director on 9 January 2016 (1 page)
24 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (6 pages)
24 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (6 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 July 2015	Termination of appointment of Alan Leslie Jarvis as a director on 30 April 2015 (1 page)
30 July 2015	Termination of appointment of Alan Leslie Jarvis as a director on 30 April 2015 (1 page)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (7 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (7 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (7 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 February 2014	Director's details changed for Mrs Jayanthi Doraisamy on 1 February 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Jayanthi Doraisamy on 1 February 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Jayanthi Doraisamy on 1 February 2014 (2 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (7 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (7 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (7 pages)
17 December 2013	Termination of appointment of Matthew Jones as a director (1 page)
17 December 2013	Termination of appointment of Matthew Jones as a director (1 page)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
5 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Matthew Jones (5 pages)
5 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Matthew Jones (5 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
13 November 2012	Appointment of Mr Matthew Jones as a director ANNOTATION A second filed AP01 was registered on 05/03/2013 (3 pages)
13 November 2012	Appointment of Mr Matthew Jones as a director ANNOTATION A second filed AP01 was registered on 05/03/2013 (3 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 September 2012	Appointment of Mrs Jayanthi Doraisamy as a director (2 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 September 2012	Appointment of Mrs Jayanthi Doraisamy as a director (2 pages)
3 August 2012	Change of name notice (2 pages)
3 August 2012	Company name changed fleet place trustees LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-25 (2 pages)
3 August 2012	Change of name notice (2 pages)
3 August 2012	Company name changed fleet place trustees LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-25 (2 pages)
31 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-25 (1 page)
31 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-25 (1 page)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
29 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
16 September 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
16 September 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for John Andrew Thomas Patten on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Mr Alan Leslie Jarvis on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Mr Alan Leslie Jarvis on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for John Andrew Thomas Patten on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for John Andrew Thomas Patten on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Mr Alan Leslie Jarvis on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for William Elmer Doonan on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for William Elmer Doonan on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for William Elmer Doonan on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
5 December 2008	Return made up to 02/12/08; full list of members (4 pages)
5 December 2008	Return made up to 02/12/08; full list of members (4 pages)
28 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
28 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
17 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
17 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
5 December 2007	Return made up to 02/12/07; full list of members (2 pages)
5 December 2007	Return made up to 02/12/07; full list of members (2 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Secretary's particulars changed (1 page)
10 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Return made up to 02/12/06; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Return made up to 02/12/06; full list of members (3 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
16 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
16 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
28 December 2005	Return made up to 02/12/05; full list of members (5 pages)
28 December 2005	Return made up to 02/12/05; full list of members (5 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
10 January 2005	Return made up to 02/12/04; full list of members (5 pages)
10 January 2005	Return made up to 02/12/04; full list of members (5 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
19 February 2004	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
19 February 2004	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
23 December 2003	Return made up to 02/12/03; full list of members (11 pages)
23 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 December 2003	Return made up to 02/12/03; full list of members (11 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
23 December 2002	Return made up to 02/12/02; full list of members (8 pages)
23 December 2002	Return made up to 02/12/02; full list of members (8 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Return made up to 02/12/01; full list of members (6 pages)
26 February 2002	Return made up to 02/12/01; full list of members (6 pages)
8 March 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 February 2000	Return made up to 02/12/99; full list of members (7 pages)
8 February 2000	Return made up to 02/12/99; full list of members (7 pages)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 January 1999	Return made up to 02/12/98; full list of members (6 pages)
12 January 1999	Return made up to 02/12/98; full list of members (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
6 March 1998	Company name changed refal 502 LIMITED\certificate issued on 06/03/98 (2 pages)
6 March 1998	Company name changed refal 502 LIMITED\certificate issued on 06/03/98 (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
2 January 1998	Return made up to 02/12/97; full list of members (6 pages)
2 January 1998	Return made up to 02/12/97; full list of members (6 pages)
2 December 1996	Incorporation (19 pages)
2 December 1996	Incorporation (19 pages)

Fleet Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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