51 TRENT ROAD LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
51 TRENT ROAD LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
51 TRENT ROAD LONDON LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571550. The accounts status is DORMANT and accounts are next due on 31/07/2024.
51 TRENT ROAD LONDON LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571550. The accounts status is DORMANT and accounts are next due on 31/07/2024.
51 TRENT ROAD LONDON LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
122 LEANDER ROAD
LONDON
SW2 2LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH CATHERINE NEVARD LOVAT | Aug 1984 | British | Director | 2021-03-19 | CURRENT |
| MR JONATHAN PAUL LOVAT | Jul 1985 | United Kingdom | Director | 2009-12-07 | CURRENT |
| MR MATTHEW MILLER | Jul 1985 | British | Director | 2021-05-16 | CURRENT |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-23 UNTIL 2002-10-23 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-10-23 UNTIL 2002-10-23 | RESIGNED | ||
| OLIVER JAMES PIKETT | Sep 1980 | British | Director | 2007-11-20 UNTIL 2014-10-01 | RESIGNED |
| MATTHEW GORDON MORNINGTON WEST | British | Director | 2003-01-03 UNTIL 2004-07-29 | RESIGNED | |
| ERIN HAWES | Nov 1946 | British | Director | 2002-10-23 UNTIL 2003-11-28 | RESIGNED |
| CARMEN GRIMA | Oct 1972 | British | Director | 2004-07-20 UNTIL 2005-09-01 | RESIGNED |
| PAUL MICHAEL DICKINSON | Jul 1969 | British | Director | 2003-01-03 UNTIL 2006-03-01 | RESIGNED |
| MR JONATHAN RICHARD DARKE | Jul 1980 | British | Director | 2007-10-01 UNTIL 2013-04-01 | RESIGNED |
| MR SAMUEL CURSON | Jul 1984 | United Kingdom | Director | 2013-04-01 UNTIL 2020-10-31 | RESIGNED |
| JOHANNA KATHERINE CLEMENT | Sep 1972 | British | Director | 2003-04-24 UNTIL 2009-12-07 | RESIGNED |
| MATTHEW GORDON MORNINGTON WEST | British | Secretary | 2003-01-03 UNTIL 2004-07-29 | RESIGNED | |
| STEPHEN JOHN WHITTAKER | British | Secretary | 2002-10-23 UNTIL 2003-11-28 | RESIGNED | |
| JOHANNA KATHERINE CLEMENT | Sep 1972 | British | Secretary | 2004-10-25 UNTIL 2009-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Paul Lovat | 2020-11-01 | 7/1985 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Sam Curson | 2016-10-22 - 2020-10-31 | 7/1984 | London London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 51 TRENT ROAD LONDON LIMITED | 2022-07-05 | 31-10-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 51 TRENT ROAD LONDON LIMITED | 2021-07-06 | 31-10-2020 | |
| Dormant Company Accounts - 51 TRENT ROAD LONDON LIMITED | 2020-07-07 | 31-10-2019 | £3 equity |
| Dormant Company Accounts - 51 TRENT ROAD LONDON LIMITED | 2019-06-22 | 31-10-2018 | £3 equity |
| Dormant Company Accounts - 51 TRENT ROAD LONDON LIMITED | 2018-07-31 | 31-10-2017 | £3 equity |
| Dormant Company Accounts - 51 TRENT ROAD LONDON LIMITED | 2017-04-08 | 31-10-2016 | £3 equity |
| Dormant Company Accounts - 51 TRENT ROAD LONDON LIMITED | 2016-07-13 | 31-10-2015 | £3 equity |
| Dormant Company Accounts - 51 TRENT ROAD LONDON LIMITED | 2015-07-08 | 31-10-2014 | £3 equity |
| Dormant Company Accounts - 51 TRENT ROAD LONDON LIMITED | 2014-07-08 | 31-10-2013 | £3 equity |