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TRL PROPERTIES LIMITED

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

Company details

HEATHLODGE HEATH SIDE, HAMPSTEAD, LONDON, NW3 1BL

TRL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00960129
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.13
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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27/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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PREVSHO FROM 28/12/2014 TO 27/12/2014
Form type: AA01
Date: 2015.09.25
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 915202
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28/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NORWOOD
Form type: TM01
Date: 2014.09.29
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.31
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.07.02
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DIRECTOR APPOINTED MR JOHN GODDARD
Form type: AP01
Date: 2012.11.14
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.28
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02/02/12 STATEMENT OF CAPITAL GBP 202.00
Form type: SH01
Date: 2012.05.11
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ADOPT ARTICLES 02/02/2012
Form type: RES01
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MISS JACQUELINE NORWOOD
Form type: AP01
Date: 2012.04.25
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, CENTRAL WAY PARK ROYAL, LONDON, NW10 7XW
Form type: AD01
Date: 2011.12.13
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COMPANY NAME CHANGED INTERDEAN PROPERTIES LIMITED, CERTIFICATE ISSUED ON 09/11/11
Form type: CERTNM
Date: 2011.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES15
Document description: CHANGE OF NAME 07/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.09
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/07/11 STATEMENT OF CAPITAL GBP 200.00
Form type: SH01
Date: 2011.09.12
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COMPANY SHALL NOT HAVE AUTHORISED SHARE CAP 28/07/2011
Form type: RES13
Date: 2011.08.09
Child documents:
Document type: ANNOTATION
Date: 2011.08.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.08.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.12
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DIV CONVE, 31/12/07
Form type: 122
Date: 2008.02.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.21
Child documents:
Document type: ANNOTATION
Date: 2008.01.21
Form type: RES13
Document description: SUBDIVIDE 31/12/07
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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COMPANY NAME CHANGED, NORTHCOTE INTERNATIONAL TRANSPOR, T LIMITED, CERTIFICATE ISSUED ON 25/10/06
Form type: CERTNM
Date: 2006.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25

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Company directors and board members:

LAWRENCE EDWARD MCGREAL (current)
Secretary, DIRECTOR, 2006.10.04
1 FOREST COURT ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
PAUL JOHN EVANS (current)
Director, BUSINESSMAN, 2006.10.04
HEATH LODGE HEATH SIDE HAMPSTEAD , LONDON
NW3 1LB
JOHN GODDARD (current)
Director, FINANCIAL CONTROLLER, 2012.11.07
HEATHLODGE HEATH SIDE HAMPSTEAD , LONDON
NW3 1BL
LAWRENCE EDWARD MCGREAL (current)
Director, 2006.10.04
1 FOREST COURT ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
ALAN JOHN CARTWRIGHT (resigned)
Secretary, CHARTERED ACCOUNANT, 2003.03.05 - 2005.01.04
1B RIPPLEVALE GROVE , LONDON
N1 1HS
ROSA MARTINEZ (resigned)
Secretary, 2005.01.04 - 2007.06.12
4 APPLEDORE CLOSE , LONDON
SW17 7SP
IAIN JAMES MC CREE (resigned)
Secretary, 2000.06.01 - 2003.03.05
SOKENLEA 27 MILL LANE , WALTON ON THE NAZE
CO14 8PE, ESSEX
FREDERICK JOHN THOMAS (resigned)
Secretary, ACCOUNTANT, 1996.01.01 - 2000.05.31
15 HIGHBANKS ROAD HATCH END , PINNER
HA5 4AR, MIDDLESEX
BERNARD DOMINIC WOODWARD (resigned)
Secretary, 1991.09.06 - 1995.12.31
17 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TE, KENT
CHRISTOPHER ANDREW BAKER (resigned)
Director, SALES MANAGER, 1991.09.06 - 2002.02.20
19 THE GROVE HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2BH, BUCKS
VICTOR BONDARENKO (resigned)
Director, TRANSPORT EXECUTIVE, 1991.09.06 - 2000.01.18
FLEMING STR 47 , 8000 MUNICH 81
GERMANY
DAVID EVANS (resigned)
Director, 2004.10.26 - 2006.10.04
36 EATON RISE , LONDON
W5 2ER
ROLANDO MARTINEZ (resigned)
Director, TRANSPORT EXECUTIVE, 1991.09.06 - 1997.11.17
AVDA DE LOS MADRO 19 , MADRID 28043
FOREIGN
SPAIN
JACQUELINE NORWOOD (resigned)
Director, FINANCE MANAGER, 2012.03.14 - 2014.09.29
HEATHLODGE HEATH SIDE HAMPSTEAD , LONDON
NW3 1BL
RONAN WOODHOUSE (resigned)
Director, MANAGING DIRECTOR, 2002.02.20 - 2004.10.26
6 KERRISON VILLAS , EALING
W5 5NN
BERNARD DOMINIC WOODWARD (resigned)
Director, TRAFFIC MANAGER, 1991.09.06 - 1995.12.31
17 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TE, KENT
Date 2013.12.28 2012.12.28
Fixed Assets £ 1,974,602 + 2.74 % £ 1,921,968
Current Assets £ 21,035,293 - 15.48 % £ 24,888,696
Share Premium Account £ 700,000 £ 700,000
Debtors £ 18,944,271 - 21.27 % £ 24,061,862
Shareholder Funds £ 540,352 - 39.11 % £ 887,470
Profit Loss Account Reserve £ 1,386,021 + 33.41 % £ 1,038,903
Called Up Share Capital £ 1,138,715 £ 1,138,715
Net Assets Liabilities Including Pension Asset Liability £ 540,352 - 39.11 % £ 887,470
Total Assets Less Current Liabilities £ 18,128,503 - 1.9 % £ 18,479,547
Net Current Assets Liabilities £ 16,153,901 - 2.44 % £ 16,557,579
Creditors Due Within One Year £ 4,881,392 - 41.41 % £ 8,331,117
Cash Bank In Hand £ 2,091,022 + 152.9 % £ 826,834
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 200 B and C Ordinary shares of £0.01 each
Investments Fixed Assets £ 1,974,602 + 2.74 % £ 1,921,968
Creditors Due After One Year £ 17,588,151 - 0.02 % £ 17,592,077

Companies near to TRL PROPERTIES ltd.

Information about the Private Limited Company TRL 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: 2016.06.28. Reload the data