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ONE TRINITY STREET LIMITED

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

This company is commonly known as One Trinity Street Limited. The company was founded 10 years ago and was given the registration number 08731680. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ONE TRINITY STREET LIMITED
Company Number:08731680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Secretary25 October 2013Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director25 October 2013Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director25 October 2013Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Director14 October 2013Active

People with Significant Control

Paru Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-21Dissolution

Dissolution application strike off company.

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2021-05-21Officers

Change person director company with change date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Officers

Appoint person secretary company with name.

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2013-10-29Officers

Appoint person director company with name.

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2013-10-29Officers

Appoint person director company with name.

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2013-10-14Incorporation

Incorporation company.

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