17-22 Trevor Square (Management) Company Limited

Company Name	17-22 Trevor Square (Management) Company Limited
Company Status	Active
Company Number	04483219
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 2002(21 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	Mr Julian Michael Patrick Cook
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 2006(3 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Neil Carthy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	15 August 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Shahrokh Bagherzadeh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	16 March 2018(15 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	James Spencer Cook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Sales & Marketing Director
Correspondence Address	27 Berkeley Square Mayfair London W1J 6EL

Secretary Name	Mr Richard John Stephenson
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Peter John Gorringe Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	South Park Farm Lower South Park South Godstone Surrey RH9 8LF

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 September 2009)
Role	Director Solicitor
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Robin Rixon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 2.8 22 Trevor Square London SW7 1EA

Director Name	Rahul Kalia
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2011(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 February 2013)
Role	Partner Ibm Global Business Services
Country of Residence	United Kingdom
Correspondence Address	Apt 2.1 19 Trevor Square London SW7 1DZ

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
31 October 2022	Termination of appointment of Julian Michael Patrick Cook as a director on 17 October 2022 (1 page)
21 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
15 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
13 January 2021	Director's details changed for Mr Shahrokh Bagherzadeh on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Neil Carthy on 13 January 2021 (2 pages)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 (1 page)
5 January 2021	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
15 July 2020	Director's details changed for Neil Carthy on 15 June 2020 (2 pages)
15 July 2020	Director's details changed for Mr Shahrokh Bagherzadeh on 15 June 2020 (2 pages)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
3 June 2019	Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018 (2 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Richard John Stephenson as a secretary on 9 April 2018 (1 page)
19 March 2018	Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 19 March 2018 (1 page)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
30 August 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 August 2015	Annual return made up to 11 July 2015 no member list (5 pages)
28 August 2015	Annual return made up to 11 July 2015 no member list (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 August 2014	Annual return made up to 11 July 2014 no member list (5 pages)
1 August 2014	Annual return made up to 11 July 2014 no member list (5 pages)
18 December 2013	Registered office address changed from 87-135 Brompton Road London SW1X 7XL on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 87-135 Brompton Road London SW1X 7XL on 18 December 2013 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 August 2013	Annual return made up to 11 July 2013 no member list (5 pages)
8 August 2013	Annual return made up to 11 July 2013 no member list (5 pages)
26 June 2013	Termination of appointment of Robin Rixon as a director (1 page)
26 June 2013	Termination of appointment of Robin Rixon as a director (1 page)
5 March 2013	Termination of appointment of Rahul Kalia as a director (2 pages)
5 March 2013	Termination of appointment of Rahul Kalia as a director (2 pages)
12 November 2012	Register(s) moved to registered inspection location (1 page)
12 November 2012	Register(s) moved to registered inspection location (1 page)
9 November 2012	Register inspection address has been changed (1 page)
9 November 2012	Register inspection address has been changed (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 July 2012	Annual return made up to 11 July 2012 no member list (6 pages)
17 July 2012	Annual return made up to 11 July 2012 no member list (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 July 2011	Annual return made up to 11 July 2011 no member list (6 pages)
14 July 2011	Annual return made up to 11 July 2011 no member list (6 pages)
15 June 2011	Termination of appointment of Peter Lee as a director (2 pages)
15 June 2011	Termination of appointment of Peter Lee as a director (2 pages)
14 February 2011	Appointment of Rahul Kalia as a director (3 pages)
14 February 2011	Appointment of Rahul Kalia as a director (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 August 2010	Appointment of Robin Rixon as a director (2 pages)
11 August 2010	Appointment of Robin Rixon as a director (2 pages)
14 July 2010	Annual return made up to 11 July 2010 no member list (3 pages)
14 July 2010	Annual return made up to 11 July 2010 no member list (3 pages)
23 February 2010	Director's details changed for Neil Carthy on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Neil Carthy on 18 February 2010 (2 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2009	Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
30 September 2009	Director's change of particulars / julian cook / 30/09/2009 (1 page)
30 September 2009	Director's change of particulars / julian cook / 30/09/2009 (1 page)
11 September 2009	Appointment terminated director mark glatman (1 page)
11 September 2009	Appointment terminated director mark glatman (1 page)
14 July 2009	Annual return made up to 11/07/09 (3 pages)
14 July 2009	Annual return made up to 11/07/09 (3 pages)
22 June 2009	Director's change of particulars / julian cook / 22/06/2009 (1 page)
22 June 2009	Director's change of particulars / julian cook / 22/06/2009 (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 July 2008	Director's change of particulars / julian cook / 15/07/2008 (1 page)
15 July 2008	Annual return made up to 11/07/08 (3 pages)
15 July 2008	Director's change of particulars / shahrokh bagherzadeh / 15/07/2008 (1 page)
15 July 2008	Director's change of particulars / shahrokh bagherzadeh / 15/07/2008 (1 page)
15 July 2008	Director's change of particulars / julian cook / 15/07/2008 (1 page)
15 July 2008	Annual return made up to 11/07/08 (3 pages)
23 April 2008	Director's change of particulars / julian cook / 25/03/2008 (1 page)
23 April 2008	Director appointed mark lewis glatman (3 pages)
23 April 2008	Director appointed mark lewis glatman (3 pages)
23 April 2008	Director's change of particulars / julian cook / 25/03/2008 (1 page)
14 April 2008	Director appointed neil carthy (2 pages)
14 April 2008	Director appointed neil carthy (2 pages)
14 April 2008	Director appointed peter john lee (2 pages)
14 April 2008	Director appointed shahrokh bagherzadeh (2 pages)
14 April 2008	Director appointed shahrokh bagherzadeh (2 pages)
14 April 2008	Director appointed peter john lee (2 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 August 2007	Annual return made up to 11/07/07 (2 pages)
7 August 2007	Annual return made up to 11/07/07 (2 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 August 2006	Annual return made up to 11/07/06 (3 pages)
4 August 2006	Annual return made up to 11/07/06 (3 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005	Annual return made up to 11/07/05 (3 pages)
11 August 2005	Annual return made up to 11/07/05 (3 pages)
11 August 2004	Annual return made up to 11/07/04 363(288) ‐ Director's particulars changed (3 pages)
11 August 2004	Annual return made up to 11/07/04 363(288) ‐ Director's particulars changed (3 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 August 2003	Annual return made up to 11/07/03 363(288) ‐ Director's particulars changed (3 pages)
6 August 2003	Annual return made up to 11/07/03 363(288) ‐ Director's particulars changed (3 pages)
21 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 July 2002	Incorporation (22 pages)
11 July 2002	Incorporation (22 pages)

17-22 Trevor Square (Management) Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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