| Company Name | Troubadour Properties Limited |
|---|---|
| Director | Giles McNamee |
| Company Status | Active |
| Company Number | 09709472 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2015(8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Giles McNamee |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 265 Old Brompton Road Old Brompton Road London SW5 9JA |
| Director Name | Ms Patricia Louise Borzych |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 September 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years (resigned 18 September 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 265 Old Brompton Road Old Brompton Road London SW5 9JA |
Location
| Registered Address | 265 Old Brompton Road Old Brompton Road London SW5 9JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 2 weeks from now) |
Filing History
| 17 November 2023 | Termination of appointment of Patricia Louise Borzych as a director on 18 September 2023 (1 page) |
|---|---|
| 17 November 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
| 17 November 2023 | Cessation of Troubadour Holding Company Ltd as a person with significant control on 31 July 2021 (1 page) |
| 17 November 2023 | Notification of Giles Mcnamee as a person with significant control on 31 July 2021 (2 pages) |
| 16 October 2023 | Amended accounts made up to 31 December 2021 (6 pages) |
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
| 24 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 5 March 2023 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 1 August 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 15 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 10 February 2021 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 August 2018 | Notification of Troubadour Holding Company Ltd as a person with significant control on 28 July 2018 (2 pages) |
| 2 August 2018 | Cessation of Patricia Borzych as a person with significant control on 28 July 2018 (1 page) |
| 2 August 2018 | Cessation of Giles Mcnamee as a person with significant control on 28 July 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 20 July 2017 | Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS United Kingdom to 265 Old Brompton Road Old Brompton Road London SW5 9JA on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS United Kingdom to 265 Old Brompton Road Old Brompton Road London SW5 9JA on 20 July 2017 (1 page) |
| 27 April 2017 | Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
| 27 April 2017 | Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
| 21 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 21 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 18 August 2016 | Director's details changed for Mr Giles Mcnamee on 29 July 2016 (3 pages) |
| 18 August 2016 | Director's details changed for Mr Giles Mcnamee on 29 July 2016 (3 pages) |
| 17 August 2016 | Director's details changed for Ms Patricia Louise Borzych on 29 July 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Ms Patricia Louise Borzych on 29 July 2016 (2 pages) |
| 17 August 2016 | Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS on 17 August 2016 (1 page) |
| 12 August 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 12 August 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 16 September 2015 | Appointment of Ms Patricia Louise Borzych as a director on 11 September 2015 (2 pages) |
| 16 September 2015 | Appointment of Ms Patricia Louise Borzych as a director on 11 September 2015 (2 pages) |
| 7 August 2015 | Termination of appointment of Patricia Louise Borzych as a director on 7 August 2015 (1 page) |
| 7 August 2015 | Termination of appointment of Patricia Louise Borzych as a director on 7 August 2015 (1 page) |
| 7 August 2015 | Termination of appointment of Patricia Louise Borzych as a director on 7 August 2015 (1 page) |
| 29 July 2015 | Incorporation Statement of capital on 2015-07-29
|
| 29 July 2015 | Incorporation Statement of capital on 2015-07-29
|