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TRIMCHOICE PROPERTY INVESTMENTS LIMITED

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

Company details

133 THE BROADWAY, MILL HILL, LONDON, NW7 4RN

TRIMCHOICE PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01054308
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.12
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.01.24
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1973.08.15
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1973.08.15
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1973.08.15
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1973.08.15
NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1973.08.24
NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1973.08.15
NATIONAL WESTMINSTER BANK LIMITED
- Outstanding on 1973.08.15
LLOYDS BANK LIMITED
DEPOSIT OF DEEDS - Outstanding on 1976.08.27
LLOYDS BANK LIMITED
DEPOSIT OF DEEDS W/I - Outstanding on 1977.08.31
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, 21 PARADE MANSIONS, HENDON CENTRAL, LONDON, NW4 3JR
Form type: AD01
Date: 2014.12.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT SHUTTLE / 16/10/2012
Form type: CH01
Date: 2012.10.16
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT SHUTTLE / 01/01/2012
Form type: CH01
Date: 2012.01.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY ROBERT SHUTTLE
Form type: TM02
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR EVE SHUTTLE
Form type: TM01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHUTTLE
Form type: TM01
Date: 2010.06.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 3RD FLOOR, 20-23 GREVILLE STREET, LONDON, EC1N 8SS
Form type: 287
Date: 2008.10.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARTLIDGE / 09/07/2008
Form type: 288c
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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REGISTERED OFFICE CHANGED ON 14/12/03 FROM:, 50 QUEEN ANNE STREET, LONDON W1M 0HQ
Form type: 287
Date: 2003.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28

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Company directors and board members:

JULIE ANNE CARTLIDGE (current)
Director, STUDENT, 2000.05.03
58A HOWE DRIVE , BEACONSFIELD
HP9 2BD, BUCKINGHAMSHIRE
JAMIE ROBERT SHUTTLE (current)
Director, ESTATE AGENT, 2000.05.03
VIRGINIA HOUSE BULL LANE , GERRARDS CROSS
SL9 8RL, BUCKINGHAMSHIRE
ENGLAND
ROBERT SHUTTLE (resigned)
Secretary, 1991.07.31 - 2009.12.08
THE BARN DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
EVE SHUTTLE (resigned)
Director, HOUSEWIFE, 2000.05.03 - 2010.03.17
THE BARN DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
ROBERT SHUTTLE (resigned)
Director, SURVEYOR, 1991.07.31 - 2009.12.08
THE BARN DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
ANTHONY SIMONS (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2000.05.03
TARA 68 QUINTA DRIVE ARKLEY , BARNET
EN5 3BE, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 127,687 £ 127,687
Current Assets £ 294,125 £ 294,125
Share Premium Account £ 159,152 £ 159,152
Debtors £ 294,125 £ 294,125
Shareholder Funds £ 421,812 £ 421,812
Profit Loss Account Reserve £ 262,560 £ 262,560
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 421,812 £ 421,812
Total Assets Less Current Liabilities £ 421,812 £ 421,812
Net Current Assets Liabilities £ 294,125 £ 294,125
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 127,687 £ 127,687

Companies near to TRIMCHOICE PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company TRIMCHOICE PROPERTY INVESTMENTS 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: 2016.07.22. Reload the data