Trabert Developments Limited

Company Name	Trabert Developments Limited
Company Status	Active
Company Number	04042298
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months 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	Ms Jennifer Mary Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23e Ovington Square London SW3 1LJ

Director Name	Ms Jennifer Mary Sharpe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23e Ovington Square London SW3 1LJ

Director Name	Mr Thomas Courtney Joseph Irvine
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(12 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	Nill Farm Tadmarton Heath Road Hook Norton Banbury Oxfordshire OX15 5DQ

Director Name	Miss Ilaria Filippi
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	15 January 2013(12 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Ovington Square London SW3 1LJ

Director Name	Miss Camilla Emily Charlotte Carter
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Student
Country of Residence	England
Correspondence Address	Flat A 23 Ovington Square London SW3 1LJ

Director Name	Dr Khalid Mohd Abdulla Alzahed
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Emirati
Status	Current
Appointed	22 October 2016(16 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Entrepreneur
Country of Residence	United Arab Emirates
Correspondence Address	Flat B 23 Ovington Square London SW3 1LJ

Secretary Name	Mr Federico Filippi
Status	Current
Appointed	03 January 2024(23 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	23 Ovington Square London SW3 1LJ

Director Name	Harriet Baring
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 11 April 2005)
Role	Teacher
Correspondence Address	23c Ovington Square London SW3 1LJ

Director Name	Mr Roderick John Dundas Ewing
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British/French
Status	Resigned
Appointed	14 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 19 March 2012)
Role	Advisor Trade Association
Country of Residence	England
Correspondence Address	19 Warriner Gardens London SW11 4EA

Director Name	Ms Mitra Raquelle Remy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 5 months (resigned 15 January 2013)
Role	Manager
Country of Residence	England
Correspondence Address	23f Ovington Square London SW3 1LJ

Director Name	Ms Franca Mercati
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 8 months (resigned 30 April 2014)
Role	Christies Auctioneers
Country of Residence	England
Correspondence Address	23b Ovington Square London SW3 1LJ

Secretary Name	Mr Roderick John Dundas Ewing
Nationality	British/French
Status	Resigned
Appointed	14 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 19 March 2012)
Role	Advisor Trade Association
Correspondence Address	19 Warriner Gardens London SW11 4EA

Director Name	Alice Elizabeth Irvine
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 January 2013)
Role	Primary School Teacher
Country of Residence	United Kingdom
Correspondence Address	23c Ovington Square London SW3 1LJ

Director Name	Mrs Helen Ruth Al-Mushadani
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	23 Ovington Square London SW3 1LJ

Secretary Name	Mrs Helen Ruth Al-Mushadani
Nationality	British
Status	Resigned
Appointed	19 March 2012(11 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ovington Square London SW3 1LJ

Secretary Name	Miss Ilaria Filippi
Status	Resigned
Appointed	13 March 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 January 2024)
Role	Company Director
Correspondence Address	23 Ovington Square London SW3 1LJ

Director Name	Mrs Bernadette O'Sullivan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2016)
Role	Director Of Development For Not-For-Profit
Country of Residence	United Kingdom
Correspondence Address	7 Queens Crescent Richmond Surrey TW10 6HG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	23 Ovington Square London SW3 1LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £1	Alice Elizabeth Irvine 16.67% Ordinary
12.5k at £1	Bernadette O'sullivan & Matthew O'sullivan 16.67% Ordinary
12.5k at £1	Ilaria Filippi & Federico Filippi 16.67% Ordinary
12.5k at £1	Jennifer Mary Sharpe 16.67% Ordinary
12.5k at £1	Katie Shlewet 16.67% Ordinary
12.5k at £1	Robert Carter & Charlotte Carter 16.67% Ordinary

Financials

Year	2014
Net Worth	£75,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
26 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 August 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
17 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
29 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 August 2018	Cessation of Bernadette O'sullivan as a person with significant control on 22 October 2016 (1 page)
9 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
9 August 2018	Notification of Khalid Mohd Abdulla Alzahed as a person with significant control on 22 October 2016 (2 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 August 2017	Termination of appointment of Bernadette O'sullivan as a director on 22 October 2016 (1 page)
6 August 2017	Appointment of Dr Khalid Mohd Abdulla Alzahed as a director on 22 October 2016 (2 pages)
6 August 2017	Appointment of Dr Khalid Mohd Abdulla Alzahed as a director on 22 October 2016 (2 pages)
6 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
6 August 2017	Termination of appointment of Bernadette O'sullivan as a director on 22 October 2016 (1 page)
6 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (10 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (10 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 75,000 (9 pages)
21 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 75,000 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Appointment of Mrs Bernadette O'sullivan as a director on 30 April 2014 (2 pages)
22 August 2014	Appointment of Mrs Bernadette O'sullivan as a director on 30 April 2014 (2 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 75,000 (9 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 75,000 (9 pages)
21 August 2014	Termination of appointment of Helen Ruth Al-Mushadani as a director on 30 June 2014 (1 page)
21 August 2014	Appointment of Miss Camilla Carter as a director on 30 June 2014 (2 pages)
21 August 2014	Termination of appointment of Franca Mercati as a director on 30 April 2014 (1 page)
21 August 2014	Register(s) moved to registered office address 23 Ovington Square London SW3 1LJ (1 page)
21 August 2014	Appointment of Miss Camilla Carter as a director on 30 June 2014 (2 pages)
21 August 2014	Termination of appointment of Helen Ruth Al-Mushadani as a director on 30 June 2014 (1 page)
21 August 2014	Register(s) moved to registered office address 23 Ovington Square London SW3 1LJ (1 page)
21 August 2014	Termination of appointment of Franca Mercati as a director on 30 April 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Register inspection address has been changed from C/O C/O Mrs Ruth Al-Mushadani 23a Ovington Square London SW3 1LJ England (1 page)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 75,000 (8 pages)
19 August 2013	Register inspection address has been changed from C/O C/O Mrs Ruth Al-Mushadani 23a Ovington Square London SW3 1LJ England (1 page)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 75,000 (8 pages)
3 August 2013	Termination of appointment of Helen Al-Mushadani as a secretary (1 page)
3 August 2013	Appointment of Miss Ilaria Filippi as a secretary (1 page)
3 August 2013	Termination of appointment of Helen Al-Mushadani as a secretary (1 page)
3 August 2013	Appointment of Miss Ilaria Filippi as a secretary (1 page)
23 March 2013	Secretary's details changed for Mrs Helen Ruth Al-Mushadani on 13 March 2013 (1 page)
23 March 2013	Secretary's details changed for Mrs Helen Ruth Al-Mushadani on 13 March 2013 (1 page)
15 January 2013	Termination of appointment of Mitra Remy as a director (1 page)
15 January 2013	Appointment of Miss Ilaria Filippi as a director (2 pages)
15 January 2013	Termination of appointment of Mitra Remy as a director (1 page)
15 January 2013	Appointment of Miss Ilaria Filippi as a director (2 pages)
11 January 2013	Appointment of Mr Thomas Courtney Joseph Irvine as a director (2 pages)
11 January 2013	Termination of appointment of Alice Irvine as a director (1 page)
11 January 2013	Termination of appointment of Alice Irvine as a director (1 page)
11 January 2013	Appointment of Mr Thomas Courtney Joseph Irvine as a director (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 August 2012	Register inspection address has been changed from C/O Roderick Ewing 19 Warriner Gardens London SW11 4EA England (1 page)
6 August 2012	Register inspection address has been changed from C/O Roderick Ewing 19 Warriner Gardens London SW11 4EA England (1 page)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
12 July 2012	Termination of appointment of Roderick Ewing as a director (1 page)
12 July 2012	Appointment of Mrs Helen Ruth Al-Mushadani as a secretary (1 page)
12 July 2012	Appointment of Mrs Helen Ruth Al-Mushadani as a director (2 pages)
12 July 2012	Termination of appointment of Roderick Ewing as a director (1 page)
12 July 2012	Termination of appointment of Roderick Ewing as a secretary (1 page)
12 July 2012	Termination of appointment of Roderick Ewing as a secretary (1 page)
12 July 2012	Appointment of Mrs Helen Ruth Al-Mushadani as a director (2 pages)
12 July 2012	Appointment of Mrs Helen Ruth Al-Mushadani as a secretary (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (10 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (10 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (10 pages)
13 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (10 pages)
12 September 2010	Register inspection address has been changed (1 page)
12 September 2010	Director's details changed for Mitra Raquelle Remy on 27 July 2010 (2 pages)
12 September 2010	Director's details changed for Franca Mercati on 27 July 2010 (2 pages)
12 September 2010	Secretary's details changed for Roderick John Dundas Ewing on 27 July 2010 (2 pages)
12 September 2010	Director's details changed for Jennifer Mary Sharpe on 27 July 2010 (2 pages)
12 September 2010	Secretary's details changed for Roderick John Dundas Ewing on 27 July 2010 (2 pages)
12 September 2010	Director's details changed for Mr Roderick John Dundas Ewing on 27 July 2010 (3 pages)
12 September 2010	Register inspection address has been changed (1 page)
12 September 2010	Director's details changed for Mitra Raquelle Remy on 27 July 2010 (2 pages)
12 September 2010	Director's details changed for Jennifer Mary Sharpe on 27 July 2010 (2 pages)
12 September 2010	Director's details changed for Mr Roderick John Dundas Ewing on 27 July 2010 (3 pages)
12 September 2010	Director's details changed for Franca Mercati on 27 July 2010 (2 pages)
21 November 2009	Appointment of Jennifer Mary Sharpe as a director (2 pages)
21 November 2009	Appointment of Jennifer Mary Sharpe as a director (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (6 pages)
25 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (6 pages)
19 December 2008	Return made up to 27/07/08; full list of members (9 pages)
19 December 2008	Return made up to 27/07/08; full list of members (9 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007	Return made up to 27/07/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2007	Return made up to 27/07/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 December 2005 (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 December 2005 (2 pages)
18 August 2006	Return made up to 27/07/06; full list of members (9 pages)
18 August 2006	Return made up to 27/07/06; full list of members (9 pages)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
1 September 2005	Return made up to 27/07/05; full list of members (9 pages)
1 September 2005	Return made up to 27/07/05; full list of members (9 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
13 September 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2004	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 January 2004	Total exemption small company accounts made up to 31 December 2002 (2 pages)
23 August 2003	Return made up to 27/07/03; full list of members (9 pages)
23 August 2003	Return made up to 27/07/03; full list of members (9 pages)
27 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 November 2001	Nc inc already adjusted 10/11/01 (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2001	Ad 10/11/01--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
22 November 2001	Ad 10/11/01--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2001	Nc inc already adjusted 10/11/01 (1 page)
22 November 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
22 November 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
16 October 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Registered office changed on 30/08/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
27 July 2000	Incorporation (15 pages)
27 July 2000	Incorporation (15 pages)

Trabert Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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