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ONE-FORTY-FIVE TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One-forty-five Trust Limited. The company was founded 86 years ago and was given the registration number 00333213. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE-FORTY-FIVE TRUST LIMITED
Company Number:00333213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1937
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director-Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director08 April 2010Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director08 April 2010Active
3 Green Road, Benfleet, SS7 5JT

Secretary28 April 2008Active
31 Gresham Street, London, EC2V 7QA

Secretary-Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary19 November 2010Active
The Old Rectory, Berwick St John, Shaftesbury, SP7 0EY

Director19 July 2007Active
Blommenberg, PO BOX 1212, Western Cape Province, South Africa,

Director-Active
49 Dick Place, Edinburgh, EH9 2JA

Director12 September 2000Active
6 Northampton Park, London, N1 2PJ

Director10 December 1991Active
16, Old Bailey, London, EC4M 7EG

Director19 November 2010Active
Harrington Hall, Spilsby, PE23 4NH

Director12 September 2000Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director-Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Director07 June 2004Active

People with Significant Control

Leonie Kira Emma Schroder
Notified on:22 September 2020
Status:Active
Date of birth:April 1974
Nationality:British
Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-02Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-03-21Officers

Termination director company with name termination date.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Officers

Change person director company with change date.

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2018-10-15Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Address

Change registered office address company with date old address new address.

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2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2016-10-03Officers

Termination director company with name termination date.

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2016-06-10Accounts

Accounts with accounts type total exemption full.

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2016-03-31Officers

Termination secretary company with name termination date.

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