Trademark London Limited

Company Name	Trademark London Limited
Directors	Cyril Gold and Alex Gordon John Parsons
Company Status	Active
Company Number	08825359
Category	Private Limited Company
Incorporation Date	23 December 2013(10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Cyril Gold
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a West Drive Harrow Middlesex HA3 6TS

Director Name	Mr Alex Gordon John Parsons
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(10 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	44a West Drive Harrow HA3 6TS

Director Name	Mr Nicholas Fisher
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O 4m Investments, 4 Imperial Place, Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Lloyd Andrew Gold
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	44a West Drive Harrow HA3 6TS

Director Name	Ms Simone Brenner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Nutritional Therapist/Style Advisor
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mr Cyril Gold
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Ms Michelle Kaufman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mr Adam David Diamant
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mr Alex Parsons
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2024)
Role	Administrator
Country of Residence	England
Correspondence Address	4m Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN

Location

Registered Address	44a West Drive Harrow HA3 6TS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Adam Diamant 5.00% Ordinary
50 at £1	Michelle Kaufman 5.00% Ordinary
50 at £1	Simone Brenner 5.00% Ordinary
350 at £1	Lloyd Gold 35.00% Ordinary
350 at £1	Nicholas Fisher 35.00% Ordinary
150 at £1	Cyril Gold 15.00% Ordinary

Financials

Year	2014
Net Worth	£17,811
Cash	£3,769
Current Liabilities	£133,480

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (2 weeks ago)
Next Return Due	8 May 2025 (12 months from now)

Charges

15 June 2016	Delivered on: 17 June 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: F/H land and buildings on the north west side of ramshill and 38 ramshill petersfield t/no HP572559 and fe/h land lying to the north west of ramshill petersfield for more details please refer to the instrument. Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: F/H land being land lying to the north west of ramshill petersfield t/no HP435524 and f/h land being land and buildings on the north west side of ramshill and 38 ramshill petersfield t/no HP572559. Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: Land and buildings on the north west side of ramshill and 38 ramshill petersfield f/h t/no HP572559. Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: Land lying to the north west of ramshill peterfield f/h t/no HP435524. Outstanding
8 May 2015	Delivered on: 23 May 2015 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: Land and buildings on the north west side of ramshill and 38 ramshill petersfield title number HP572559. Outstanding
8 May 2015	Delivered on: 23 May 2015 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: Land lying to the north west ramshill petersfield title number HP435524. Outstanding
8 May 2015	Delivered on: 23 May 2015 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: Land and buildings on the north side of ramshill and 38 ramshill petersfield and land lying to the north west of ramshill petersfield. Outstanding
17 April 2014	Delivered on: 23 April 2014 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: The land and buildings on the north west of ramshill and 38 ramshill petersfield. Outstanding
31 May 2022	Delivered on: 8 June 2022 Persons entitled: Mint Property Finance Limited Classification: A registered charge Particulars: All the freehold being land on the north west side of trademark house ramshill petersfield as registered at hm land registry under title number HP435524; and all the freehold being land on the north west side of ramshill petersfield GU31 4AT as registered at hm land registry under title number HP572559. Outstanding
21 February 2022	Delivered on: 23 February 2022 Persons entitled: Pontis Finance LLP Classification: A registered charge Particulars: The property known as land on the north west side of trademark house, ramshill, petersfield, being the whole of the property registered at the land registry with title number HP435524; and the property known as land on the north west side of ramshill, petersfield, GU31 4AT, being the whole of the property registered at the land registry with title number HP572559. Outstanding
21 January 2020	Delivered on: 23 January 2020 Persons entitled: Tab London Limited Classification: A registered charge Particulars: 1. the freehold property known as land on the north west side of ramshill, petersfield GU31 4AT registered title absolute at the land registry with title number HP572559; and. 2. the freehold property known as land on the north west side of trademark house, ramshill, petersfield registered title absolute at the land registry with title number HP435524. Outstanding
13 March 2019	Delivered on: 14 March 2019 Persons entitled: Ziz Enterprises Limited Classification: A registered charge Particulars: 1. the freehold property known as land on the north west side of ramshill, petersfield (GU31 4AT) registered under title number HP572559. 2. the freehold property known as land lying to the north west of trademark house, ramshill, petersfield registered under title number HP435524. Outstanding
13 March 2019	Delivered on: 14 March 2019 Persons entitled: Ziz Enterprises Limited Classification: A registered charge Particulars: 1. the freehold property known as land on the north west side of ramshill, petersfield (GU31 4AT) registered under title number HP572559. 2. the freehold property known as land lying to the north west of trademark house, ramshill, petersfield registered under title number HP435524. Outstanding
17 April 2014	Delivered on: 23 April 2014 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: The lying to the north west of ramshill petersfield. Outstanding

Filing History

30 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
8 June 2022	Registration of charge 088253590014, created on 31 May 2022 (38 pages)
14 April 2022	Satisfaction of charge 088253590012 in full (1 page)
23 February 2022	Registration of charge 088253590013, created on 21 February 2022 (31 pages)
16 February 2022	Change of details for Mr Lloyd Andrew Gold as a person with significant control on 16 February 2022 (2 pages)
14 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 October 2021	Registered office address changed from C/O 4M Investments, 4 Imperial Place, Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 6 October 2021 (1 page)
21 January 2021	Appointment of Mr Alex Parsons as a director on 20 January 2021 (2 pages)
5 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 January 2020	Satisfaction of charge 088253590010 in full (1 page)
23 January 2020	Registration of charge 088253590012, created on 21 January 2020 (41 pages)
23 January 2020	Satisfaction of charge 088253590011 in full (1 page)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 July 2019	Notification of Cyril Gold as a person with significant control on 10 June 2019 (2 pages)
11 July 2019	Cessation of Nicholas Fisher as a person with significant control on 11 July 2019 (1 page)
11 July 2019	Termination of appointment of Nicholas Fisher as a director on 11 July 2019 (1 page)
27 March 2019	Satisfaction of charge 088253590009 in full (1 page)
14 March 2019	Registration of charge 088253590011, created on 13 March 2019 (57 pages)
14 March 2019	Registration of charge 088253590010, created on 13 March 2019 (40 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 January 2019	Registered office address changed from C/O 4M Investments 4 Imperial Place Maxwell Road Borehamwood WD6 1PN to C/O 4M Investments, 4 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 4 January 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
15 November 2018	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments 4 Imperial Place Maxwell Road Borehamwood WD6 1PN on 15 November 2018 (1 page)
3 October 2018	Confirmation statement made on 29 August 2018 with updates (5 pages)
31 July 2018	Appointment of Cyril Gold as a director on 27 July 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 November 2017	Notification of Lloyd Andrew Gold as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Lloyd Andrew Gold as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
22 November 2017	Notification of Nicholas Fisher as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Nicholas Fisher as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
17 June 2016	Registration of charge 088253590009, created on 15 June 2016 (37 pages)
17 June 2016	Registration of charge 088253590009, created on 15 June 2016 (37 pages)
16 June 2016	Satisfaction of charge 088253590001 in full (1 page)
16 June 2016	Satisfaction of charge 088253590008 in full (1 page)
16 June 2016	Satisfaction of charge 088253590006 in full (1 page)
16 June 2016	Satisfaction of charge 088253590002 in full (1 page)
16 June 2016	Satisfaction of charge 088253590006 in full (1 page)
16 June 2016	Satisfaction of charge 088253590007 in full (1 page)
16 June 2016	Satisfaction of charge 088253590008 in full (1 page)
16 June 2016	Satisfaction of charge 088253590003 in full (1 page)
16 June 2016	Satisfaction of charge 088253590001 in full (1 page)
16 June 2016	Satisfaction of charge 088253590005 in full (1 page)
16 June 2016	Satisfaction of charge 088253590004 in full (1 page)
16 June 2016	Satisfaction of charge 088253590004 in full (1 page)
16 June 2016	Satisfaction of charge 088253590002 in full (1 page)
16 June 2016	Satisfaction of charge 088253590003 in full (1 page)
16 June 2016	Satisfaction of charge 088253590005 in full (1 page)
16 June 2016	Satisfaction of charge 088253590007 in full (1 page)
26 April 2016	Termination of appointment of Cyril Gold as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of a director (1 page)
26 April 2016	Termination of appointment of Cyril Gold as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of a director (1 page)
25 April 2016	Termination of appointment of Simone Brenner as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Adam Diamant as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Michelle Kaufman as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Adam Diamant as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Simone Brenner as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Michelle Kaufman as a director on 31 March 2016 (1 page)
7 January 2016	Registration of charge 088253590008, created on 23 December 2015 (48 pages)
7 January 2016	Registration of charge 088253590007, created on 23 December 2015 (14 pages)
7 January 2016	Registration of charge 088253590008, created on 23 December 2015 (48 pages)
7 January 2016	Registration of charge 088253590007, created on 23 December 2015 (14 pages)
7 January 2016	Registration of charge 088253590006, created on 23 December 2015 (14 pages)
7 January 2016	Registration of charge 088253590006, created on 23 December 2015 (14 pages)
17 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (9 pages)
17 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (9 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 July 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 May 2015	Registration of charge 088253590005, created on 8 May 2015 (15 pages)
23 May 2015	Registration of charge 088253590005, created on 8 May 2015 (15 pages)
23 May 2015	Registration of charge 088253590005, created on 8 May 2015 (15 pages)
23 May 2015	Registration of charge 088253590004, created on 8 May 2015 (15 pages)
23 May 2015	Registration of charge 088253590003, created on 8 May 2015 (50 pages)
23 May 2015	Registration of charge 088253590003, created on 8 May 2015 (50 pages)
23 May 2015	Registration of charge 088253590004, created on 8 May 2015 (15 pages)
23 May 2015	Registration of charge 088253590003, created on 8 May 2015 (50 pages)
23 May 2015	Registration of charge 088253590004, created on 8 May 2015 (15 pages)
7 November 2014	Appointment of Ms Simone Brenner as a director on 4 November 2014 (2 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
7 November 2014	Appointment of Ms Michelle Kaufman as a director on 4 November 2014 (2 pages)
7 November 2014	Appointment of Mr Cyril Gold as a director on 4 November 2014 (2 pages)
7 November 2014	Appointment of Mr Adam Diamant as a director on 4 November 2014 (2 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
7 November 2014	Appointment of Mr Adam Diamant as a director on 4 November 2014 (2 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
7 November 2014	Appointment of Mr Cyril Gold as a director on 4 November 2014 (2 pages)
7 November 2014	Appointment of Ms Simone Brenner as a director on 4 November 2014 (2 pages)
7 November 2014	Appointment of Ms Michelle Kaufman as a director on 4 November 2014 (2 pages)
7 November 2014	Appointment of Mr Adam Diamant as a director on 4 November 2014 (2 pages)
7 November 2014	Appointment of Ms Michelle Kaufman as a director on 4 November 2014 (2 pages)
7 November 2014	Appointment of Ms Simone Brenner as a director on 4 November 2014 (2 pages)
7 November 2014	Appointment of Mr Cyril Gold as a director on 4 November 2014 (2 pages)
23 April 2014	Registration of charge 088253590002 (15 pages)
23 April 2014	Registration of charge 088253590001 (15 pages)
23 April 2014	Registration of charge 088253590002 (15 pages)
23 April 2014	Registration of charge 088253590001 (15 pages)
23 December 2013	Incorporation Statement of capital on 2013-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 December 2013	Incorporation Statement of capital on 2013-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Trademark London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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