| Company Name | Trentvale Limited |
|---|---|
| Director | Stuart Grant Roden |
| Company Status | Active |
| Company Number | 04076680 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Grant Roden |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(3 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hill Street London W1J 5NF |
| Secretary Name | Bianca Rose Roden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(3 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Hill Street London W1J 5NF |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
| Director Name | Herts Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 04 November 2003) |
| Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
| Secretary Name | Herts Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 04 November 2003) |
| Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Location
| Registered Address | 6 Hill Street London W1J 5NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £29,402 |
| Gross Profit | £29,402 |
| Net Worth | £165,479 |
| Cash | £171,820 |
| Current Liabilities | £8,192 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
| 28 April 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 10 September 2021 | Secretary's details changed for Bianca Rose Roden on 10 September 2021 (1 page) |
| 10 September 2021 | Registered office address changed from 7 Cavendish Square London W1G 0PE England to 6 Hill Street London W1J 5NF on 10 September 2021 (1 page) |
| 10 September 2021 | Director's details changed for Mr Stuart Grant Roden on 4 September 2021 (2 pages) |
| 10 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 27 May 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 22 September 2020 | Secretary's details changed for Bianca Rose Roden on 22 September 2020 (1 page) |
| 22 September 2020 | Director's details changed for Mr Stuart Grant Roden on 22 September 2020 (2 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 8 September 2020 | Change of details for Mr Stuart Grant Roden as a person with significant control on 4 September 2020 (2 pages) |
| 8 September 2020 | Secretary's details changed for Bianca Rose Roden on 8 September 2020 (1 page) |
| 8 September 2020 | Director's details changed for Mr Stuart Grant Roden on 4 September 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 21 November 2019 | Change of details for Mr Stuart Grant Roden as a person with significant control on 21 November 2019 (2 pages) |
| 21 November 2019 | Registered office address changed from 12 Oakhill Avenue London NW3 7RE to 7 Cavendish Square London W1G 0PE on 21 November 2019 (1 page) |
| 21 November 2019 | Director's details changed for Mr Stuart Grant Roden on 21 November 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 12 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 12 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 24 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 24 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (10 pages) |
| 25 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (10 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 22/09/08; full list of members (10 pages) |
| 16 December 2008 | Return made up to 22/09/08; full list of members (10 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Return made up to 22/09/07; no change of members
|
| 16 October 2007 | Return made up to 22/09/07; no change of members
|
| 8 November 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 39 newell road, hemel hempstead, hertfordshire HP3 9PB (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 39 newell road, hemel hempstead, hertfordshire HP3 9PB (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 23 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 January 2003 | Return made up to 22/09/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 22/09/02; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 8 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 8 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 8 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX (1 page) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 22 September 2000 | Incorporation (16 pages) |
| 22 September 2000 | Incorporation (16 pages) |