| Company Name | Trade Painting (Croxted) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361529 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
| Previous Name | Trade Paintings Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Maria Manuela Goldsmith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 34 South Croxted Road Dulwich London SE21 8BB |
| Director Name | Mr Matthew Hugh Goldsmith |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 South Croxted Road London SE21 8BB |
| Secretary Name | Mrs Maria Manuela Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 34 South Croxted Road Dulwich London SE21 8BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | haynesfineart.com |
|---|
Location
| Registered Address | 39 High Street Orpington Kent BR6 0JE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,909 |
| Cash | £502 |
| Current Liabilities | £13,294 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 10 July 2019 | Resolutions
|
| 13 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 14 November 2018 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 39 High Street Orpington Kent BR6 0JE on 14 November 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 11 July 2017 | Notification of Matthew Hugh Goldsmith as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Maria Manuela Goldsmith as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Maria Manuela Goldsmith as a person with significant control on 30 June 2016 (2 pages) |
| 11 July 2017 | Notification of Matthew Hugh Goldsmith as a person with significant control on 30 June 2016 (2 pages) |
| 11 July 2017 | Notification of Maria Manuela Goldsmith as a person with significant control on 30 June 2016 (2 pages) |
| 11 July 2017 | Notification of Matthew Hugh Goldsmith as a person with significant control on 30 June 2016 (2 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Registered office address changed from Neckinger Mills 162-164 Abbey Street London SE1 2AN on 8 July 2011 (2 pages) |
| 8 July 2011 | Registered office address changed from Neckinger Mills 162-164 Abbey Street London SE1 2AN on 8 July 2011 (2 pages) |
| 8 July 2011 | Registered office address changed from Neckinger Mills 162-164 Abbey Street London SE1 2AN on 8 July 2011 (2 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 May 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 12 May 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 July 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 3 July 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 25 April 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 April 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 15 May 2004 | Return made up to 28/04/04; full list of members (5 pages) |
| 15 May 2004 | Return made up to 28/04/04; full list of members (5 pages) |
| 19 April 2004 | Amended accounts made up to 30 April 2003 (6 pages) |
| 19 April 2004 | Amended accounts made up to 30 April 2003 (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 29 June 2003 | Return made up to 28/04/03; full list of members (5 pages) |
| 29 June 2003 | Return made up to 28/04/03; full list of members (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Return made up to 28/04/02; full list of members (5 pages) |
| 16 May 2002 | Return made up to 28/04/02; full list of members (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 May 2001 | Return made up to 28/04/01; full list of members (5 pages) |
| 23 May 2001 | Return made up to 28/04/01; full list of members (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 22 April 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New director appointed (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1997 | New director appointed (1 page) |
| 30 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 28 April 1997 | Incorporation (20 pages) |
| 28 April 1997 | Incorporation (20 pages) |