Retail Property Holdings Trust Limited

Company Name	Retail Property Holdings Trust Limited
Company Status	Active
Company Number	05432367
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Previous Name	Trushelfco (No.3145) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	28 July 2005(3 months, 1 week after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(6 years after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(7 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Gavin Paul Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 week after company formation)
Appointment Duration	5 days (resigned 03 May 2005)
Role	Solicitor
Correspondence Address	8 Wyatt Road London N5 2JJ

Director Name	Colleen Victoria May
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 week after company formation)
Appointment Duration	5 days (resigned 03 May 2005)
Role	Solicitor
Correspondence Address	84b Jerningham Road New Cross Gate London SE14 5NW

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Andrew Elliott Macfarlane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	03 May 2005(1 week, 5 days after company formation)
Appointment Duration	5 years, 12 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Land Securities Property Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

11 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with updates (5 pages)
29 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
29 March 2022	Confirmation statement made on 29 March 2022 with updates (5 pages)
14 December 2021	Full accounts made up to 31 March 2021 (14 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
23 June 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
26 May 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
4 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London Greater London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London Greater London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 April 2016	Director's details changed for Land Securities Management Services Limited on 1 April 2015 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (5 pages)
4 April 2016	Director's details changed for Land Securities Management Services Limited on 1 April 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (5 pages)
9 April 2014	Auditor's resignation (3 pages)
9 April 2014	Auditor's resignation (3 pages)
6 February 2014	Auditor's resignation (2 pages)
6 February 2014	Auditor's resignation (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (9 pages)
21 December 2012	Full accounts made up to 31 March 2012 (9 pages)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
28 October 2011	Full accounts made up to 31 March 2011 (9 pages)
28 October 2011	Full accounts made up to 31 March 2011 (9 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
22 November 2010	Full accounts made up to 31 March 2010 (9 pages)
22 November 2010	Full accounts made up to 31 March 2010 (9 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (15 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (15 pages)
9 January 2010	Full accounts made up to 31 March 2009 (9 pages)
9 January 2010	Full accounts made up to 31 March 2009 (9 pages)
7 May 2009	Return made up to 21/04/09; full list of members (6 pages)
7 May 2009	Return made up to 21/04/09; full list of members (6 pages)
3 December 2008	Full accounts made up to 31 March 2008 (10 pages)
3 December 2008	Full accounts made up to 31 March 2008 (10 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Appointment terminated director francis salway (1 page)
9 October 2008	Appointment terminated director francis salway (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 May 2008	Return made up to 21/04/08; full list of members (5 pages)
9 May 2008	Return made up to 21/04/08; full list of members (5 pages)
30 January 2008	Full accounts made up to 31 March 2007 (9 pages)
30 January 2008	Full accounts made up to 31 March 2007 (9 pages)
10 May 2007	Full accounts made up to 31 March 2006 (9 pages)
10 May 2007	Return made up to 21/04/07; full list of members (5 pages)
10 May 2007	Return made up to 21/04/07; full list of members (5 pages)
10 May 2007	Full accounts made up to 31 March 2006 (9 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 April 2006	Return made up to 21/04/06; full list of members (6 pages)
27 April 2006	Return made up to 21/04/06; full list of members (6 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (6 pages)
8 August 2005	New director appointed (6 pages)
12 May 2005	New director appointed (4 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (4 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New secretary appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	Â£ nc 100/100000000 29/04/05 (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Ad 03/05/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Ad 03/05/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 2 lambs passage london EC1Y 8BB (1 page)
10 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Â£ nc 100/100000000 29/04/05 (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 2 lambs passage london EC1Y 8BB (1 page)
10 May 2005	Director resigned (1 page)
3 May 2005	Company name changed trushelfco (no.3145) LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed trushelfco (no.3145) LIMITED\certificate issued on 03/05/05 (2 pages)
21 April 2005	Incorporation (17 pages)
21 April 2005	Incorporation (17 pages)

Retail Property Holdings Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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