Trimlane Limited

Company Name	Trimlane Limited
Directors	Simon Robert Alexander Sheffield and Mark Henry Storey
Company Status	Active
Company Number	06204951
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Simon Robert Alexander Sheffield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(3 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	116 Louisville Road London SW17 8RU

Secretary Name	Simon Sheffield
Nationality	British
Status	Current
Appointed	21 October 2010(3 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	116 Louisville Road London SW17 8RU

Director Name	Mr Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(6 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Louisville Road London SW17 8RU

Director Name	Mr Anthony Michael Chapman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Great Peter House 1 Great Peter Street London SW1P 3LL

Director Name	Mr Nigel David Learmonth Kidson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Clarendon Drive Putney London SW15 1AH

Secretary Name	Mr Nigel David Learmonth Kidson
Nationality	British
Status	Resigned
Appointed	10 April 2007(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Clarendon Drive Putney London SW15 1AH

Director Name	Mr Christopher John Kneale
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 years, 12 months after company formation)
Appointment Duration	7 years (resigned 11 April 2017)
Role	Operation And Sales
Country of Residence	United Kingdom
Correspondence Address	Albert Yard 7 Glasshouse Walk London SE11 5ES

Director Name	Eugene Thomas Boyle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2017(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albert Yard 7 Glasshouse Walk London SE11 5ES

Director Name	Mr Jashel Radia
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(13 years, 6 months after company formation)
Appointment Duration	2 months (resigned 15 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Albert Yard 7 Glasshouse Walk London SE11 5ES

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	116 Louisville Road London SW17 8RU
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Financials

Year	2013
Turnover	£180,000
Net Worth	-£139,201
Cash	£2,420
Current Liabilities	£1,541,075

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

11 June 2015	Delivered on: 25 June 2015 Persons entitled: Christopher Kneale Classification: A registered charge Particulars: For more details of land, ship, aircraft or ip charged. Please refer to the instrument. Outstanding
11 June 2015	Delivered on: 25 June 2015 Persons entitled: Simon Sheffield Classification: A registered charge Particulars: For more details of land, ship, aircraft or ip charged. Please refer to the instrument. Outstanding
10 April 2015	Delivered on: 17 April 2015 Persons entitled: Simon Sheffield Classification: A registered charge Particulars: 163 clayton road, hayes t/no NGL197365. Bianca warehouse, 43 glengall road, london t/no SGL181918. Outstanding
14 April 2014	Delivered on: 24 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 163 clayton house, hayes, middlesex and registered at h m land registry with title number NGL197365. Outstanding
9 December 2010	Delivered on: 14 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 October 2010	Delivered on: 26 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bianca warehouse, 43 glengall road, london t/no SGL181918 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
22 March 2019	Delivered on: 22 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
23 June 2015	Delivered on: 7 July 2015 Persons entitled: Hsbc Bank PLC, Securities Processing Centre, Po Box 6304, Coventry, CV3 9JY Classification: A registered charge Particulars: The freehold property known as 161 clayton road. Hayes middlesex, as the same is registered at h M. land registry with title number NGL197365. Outstanding
18 June 2015	Delivered on: 25 June 2015 Persons entitled: Syon Art Limited Classification: A registered charge Particulars: For more details of land, ship, aircraft or ip charged. Please refer to the instrument. Outstanding
21 October 2010	Delivered on: 29 October 2010 Satisfied on: 31 July 2014 Persons entitled: Red Lion 69 Limited Classification: Deed of assignment of rental income Secured details: Â£440,000 due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income from the north side of bianca road, london. Fully Satisfied
21 October 2010	Delivered on: 27 October 2010 Satisfied on: 31 July 2014 Persons entitled: Red Lion 69 Limited Classification: Legal charge Secured details: Â£440,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of bianca road london together with buildings erected there on or on some parts thereof see image for full details. Fully Satisfied
12 July 2007	Delivered on: 18 July 2007 Satisfied on: 19 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the north side of bianca road london t/no SGL181918. Fully Satisfied

Filing History

18 December 2020	Termination of appointment of Jashel Radia as a director on 15 December 2020 (1 page)
23 October 2020	Appointment of Mr Jashel Radia as a director on 16 October 2020 (2 pages)
23 October 2020	Termination of appointment of Eugene Thomas Boyle as a director on 19 September 2020 (1 page)
18 September 2020	Full accounts made up to 31 January 2020 (32 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 January 2019 (27 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
22 March 2019	Registration of charge 062049510012, created on 22 March 2019 (28 pages)
2 October 2018	Full accounts made up to 31 January 2018 (26 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
27 September 2017	Full accounts made up to 31 January 2017 (23 pages)
27 September 2017	Full accounts made up to 31 January 2017 (23 pages)
12 May 2017	Appointment of Eugene Thomas Boyle as a director on 8 May 2017 (2 pages)
12 May 2017	Appointment of Eugene Thomas Boyle as a director on 8 May 2017 (2 pages)
20 April 2017	Termination of appointment of Christopher John Kneale as a director on 11 April 2017 (2 pages)
20 April 2017	Termination of appointment of Christopher John Kneale as a director on 11 April 2017 (2 pages)
9 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
7 April 2017	Register inspection address has been changed from The Director General's House 15 Rockstone Place Southampton SO15 2EP United Kingdom to Albert Yard 7 Glasshouse Walk London SE11 5ES (1 page)
7 April 2017	Register inspection address has been changed from The Director General's House 15 Rockstone Place Southampton SO15 2EP United Kingdom to Albert Yard 7 Glasshouse Walk London SE11 5ES (1 page)
7 April 2017	Register(s) moved to registered office address Albert Yard 7 Glasshouse Walk London SE11 5ES (1 page)
7 April 2017	Register(s) moved to registered office address Albert Yard 7 Glasshouse Walk London SE11 5ES (1 page)
18 July 2016	Full accounts made up to 31 January 2016 (27 pages)
18 July 2016	Full accounts made up to 31 January 2016 (27 pages)
25 April 2016	Statement of company's objects (2 pages)
25 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1 (4 pages)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 01/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
25 April 2016	Statement of company's objects (2 pages)
25 April 2016	Sub-division of shares on 1 April 2016 (5 pages)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 01/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
25 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1 (4 pages)
25 April 2016	Sub-division of shares on 1 April 2016 (5 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
31 July 2015	Full accounts made up to 31 January 2015 (22 pages)
31 July 2015	Full accounts made up to 31 January 2015 (22 pages)
7 July 2015	Registration of charge 062049510011, created on 23 June 2015 (15 pages)
7 July 2015	Registration of charge 062049510011, created on 23 June 2015 (15 pages)
25 June 2015	Registration of charge 062049510008, created on 11 June 2015 (43 pages)
25 June 2015	Registration of charge 062049510008, created on 11 June 2015 (43 pages)
25 June 2015	Registration of charge 062049510009, created on 11 June 2015 (43 pages)
25 June 2015	Registration of charge 062049510010, created on 18 June 2015 (43 pages)
25 June 2015	Registration of charge 062049510009, created on 11 June 2015 (43 pages)
25 June 2015	Registration of charge 062049510010, created on 18 June 2015 (43 pages)
17 April 2015	Registration of charge 062049510007, created on 10 April 2015 (44 pages)
17 April 2015	Registration of charge 062049510007, created on 10 April 2015 (44 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Director's details changed for Mr Mark Henry Storey on 1 August 2014 (2 pages)
8 April 2015	Director's details changed for Mr Mark Henry Storey on 1 August 2014 (2 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Director's details changed for Mr Mark Henry Storey on 1 August 2014 (2 pages)
25 September 2014	Full accounts made up to 31 January 2014 (18 pages)
25 September 2014	Full accounts made up to 31 January 2014 (18 pages)
31 July 2014	Satisfaction of charge 3 in full (3 pages)
31 July 2014	Satisfaction of charge 3 in full (3 pages)
31 July 2014	Satisfaction of charge 4 in full (3 pages)
31 July 2014	Satisfaction of charge 4 in full (3 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
24 April 2014	Registration of charge 062049510006 (7 pages)
24 April 2014	Registration of charge 062049510006 (7 pages)
3 April 2014	Appointment of Mr Mark Henry Storey as a director (3 pages)
3 April 2014	Appointment of Mr Mark Henry Storey as a director (3 pages)
16 October 2013	Full accounts made up to 31 January 2013 (16 pages)
16 October 2013	Full accounts made up to 31 January 2013 (16 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 January 2012 (16 pages)
4 October 2012	Full accounts made up to 31 January 2012 (16 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 January 2011 (16 pages)
12 September 2011	Full accounts made up to 31 January 2011 (16 pages)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Register inspection address has been changed (1 page)
14 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 December 2010	Appointment of Mr Simon Robert Alexander Sheffield as a director ANNOTATION The document is a duplicare of AP01 registered on 03/11/2010. (4 pages)
8 December 2010	Appointment of Mr Simon Robert Alexander Sheffield as a director ANNOTATION The document is a duplicare of AP01 registered on 03/11/2010. (4 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2010	Appointment of Mr Simon Robert Alexander Sheffield as a director (3 pages)
3 November 2010	Appointment of Mr Simon Robert Alexander Sheffield as a director (3 pages)
3 November 2010	Appointment of Simon Sheffield as a secretary (3 pages)
3 November 2010	Appointment of Simon Sheffield as a secretary (3 pages)
2 November 2010	Termination of appointment of Anthony Chapman as a director (2 pages)
2 November 2010	Termination of appointment of Anthony Chapman as a director (2 pages)
2 November 2010	Termination of appointment of Nigel Kidson as a director (2 pages)
2 November 2010	Termination of appointment of Nigel Kidson as a secretary (2 pages)
2 November 2010	Termination of appointment of Nigel Kidson as a secretary (2 pages)
2 November 2010	Termination of appointment of Nigel Kidson as a director (2 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 October 2010	Full accounts made up to 31 January 2010 (16 pages)
27 October 2010	Full accounts made up to 31 January 2010 (16 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Anthony Michael Chapman on 1 October 2009 (2 pages)
7 April 2010	Appointment of Mr Christopher John Kneale as a director ANNOTATION The document is a duplicate of AP01 registered on 07/04/2010. (3 pages)
7 April 2010	Appointment of Mr Christopher John Kneale as a director ANNOTATION The document is a duplicate of AP01 registered on 07/04/2010. (3 pages)
7 April 2010	Director's details changed for Anthony Michael Chapman on 1 October 2009 (2 pages)
7 April 2010	Appointment of Mr Christopher John Kneale as a director (2 pages)
7 April 2010	Director's details changed for Anthony Michael Chapman on 1 October 2009 (2 pages)
7 April 2010	Appointment of Mr Christopher John Kneale as a director (2 pages)
5 November 2009	Full accounts made up to 31 January 2009 (17 pages)
5 November 2009	Full accounts made up to 31 January 2009 (17 pages)
20 May 2009	Director's change of particulars / anthony chapman / 20/05/2009 (1 page)
20 May 2009	Director's change of particulars / anthony chapman / 20/05/2009 (1 page)
20 May 2009	Return made up to 05/04/09; full list of members (3 pages)
20 May 2009	Return made up to 05/04/09; full list of members (3 pages)
13 November 2008	Full accounts made up to 31 January 2008 (14 pages)
13 November 2008	Full accounts made up to 31 January 2008 (14 pages)
4 August 2008	Return made up to 05/04/08; full list of members (3 pages)
4 August 2008	Return made up to 05/04/08; full list of members (3 pages)
22 April 2008	Accounting reference date shortened from 30/04/2008 to 31/01/2008 (1 page)
22 April 2008	Accounting reference date shortened from 30/04/2008 to 31/01/2008 (1 page)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
8 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2007	Location of register of members (1 page)
8 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2007	Location of register of members (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 788-790 finchley road london NW11 7TJ (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 788-790 finchley road london NW11 7TJ (1 page)
5 April 2007	Incorporation (16 pages)
5 April 2007	Incorporation (16 pages)

Trimlane Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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