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TRAC PROPERTIES LIMITED

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

This company is commonly known as Trac Properties Limited. The company was founded 25 years ago and was given the registration number 03762881. The firm's registered office is in LONDON. You can find them at B S G Valentine Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TRAC PROPERTIES LIMITED
Company Number:03762881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary17 July 2007Active
B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director29 April 1999Active
B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director29 April 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary29 April 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director29 April 1999Active

People with Significant Control

Professor Kenneth William Musgrave Fulford
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:B S G Valentine Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Musgrave Fulford
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:B S G Valentine Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-17Officers

Change person secretary company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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