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TRUMAN PROPERTIES LIMITED

Learn more about TRUMAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 HOLLAND PARK MEWS, LONDON, W11 3SP

TRUMAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00678662
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.22
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company TRUMAN PROPERTIES LIMITED is a Private Limited Company, registration number 00678662, established in United Kingdom on the 22. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on 45 HOLLAND PARK MEWS, LONDON, W11 3SP. Business of the company TRUMAN PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.18. We do not have any information about the company TRUMAN PROPERTIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

CECIL STEVENS
MORTGAGE - Outstanding on 1974.03.05

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 14400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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DIRECTOR APPOINTED MRS TANYA FIONA BAIRD
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR TANYA BAIRD
Form type: TM01
Date: 2014.04.03
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STEVENS
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MRS TANYA FIONA BAIRD
Form type: AP01
Date: 2014.04.03
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SECRETARY APPOINTED MR ALEXANDER TRUMAN STEVENS
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY TANYA BAIRD
Form type: TM02
Date: 2014.04.03
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DUNBAR STEVENS / 18/01/2014
Form type: CH01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 18/01/2014
Form type: CH01
Date: 2014.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA FIONA BAIRD / 18/01/2014
Form type: CH03
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRUMAN STEVENS / 18/01/2014
Form type: CH01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DUNBAR STEVENS / 01/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRUMAN STEVENS / 01/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 01/01/2010
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / TANYA FIONA BAIRD / 01/01/2010
Form type: CH03
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24

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Company directors and board members:

ALEXANDER TRUMAN STEVENS (current)
Secretary, 2014.04.01
45 HOLLAND PARK MEWS LONDON ,
W11 3SP
TANYA FIONA BAIRD (current)
Director, HOUSEWIFE, 2014.04.01
45 HOLLAND PARK MEWS LONDON ,
W11 3SP
ALEXANDER TRUMAN STEVENS (current)
Director, CHARTERED SURVEYOR, 2003.11.05
45 HOLLAND PARK MEWS LONDON ,
W11 3SP
CHRISTOPHER ANDREW STEVENS (current)
Director, CAMERAMAN, 2014.04.01
45 HOLLAND PARK MEWS LONDON ,
W11 3SP
PAUL TRUMAN STEVENS (current)
Director, COMPANY DIRECTOR, 1992.01.18
45 HOLLAND PARK MEWS LONDON ,
W11 3SP
SANDRA DUNBAR STEVENS (current)
Director, COPY EDITOR, 1992.01.23
45 HOLLAND PARK MEWS LONDON ,
W11 3SP
TANYA FIONA BAIRD (resigned)
Secretary, 1992.01.23 - 2014.03.31
45 HOLLAND PARK MEWS LONDON ,
W11 3SP
SANDRA DUNBAR STEVENS (resigned)
Secretary, 1992.01.18 - 1992.01.23
MANCHESTER HOUSE BRAMDEAN , ALRESFORD
SO24 0LW, HAMPSHIRE
TANYA FIONA BAIRD (resigned)
Director, HOUSEWIFE, 2014.04.01 - 2014.04.01
45 HOLLAND PARK MEWS LONDON ,
W11 3SP

Companies near to TRUMAN PROPERTIES ltd.

Information about the Private Limited Company TRUMAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data