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TRADE & INVESTMENT ENTERPRISES LIMITED

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

This company is commonly known as Trade & Investment Enterprises Limited. The company was founded 35 years ago and was given the registration number 02305997. The firm's registered office is in LONDON. You can find them at 32 Denning Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRADE & INVESTMENT ENTERPRISES LIMITED
Company Number:02305997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Denning Road, London, England, NW3 1SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Denning Road, London, England, NW3 1SU

Secretary13 March 2013Active
32, Denning Road, London, England, NW3 1SU

Director30 January 2022Active
32, Denning Road, London, England, NW3 1SU

Director-Active
48 Linzee Road, London, N8 7RE

Secretary-Active
48a Marsh Lane, Mill Hill, London, NW7 4QH

Secretary-Active
49, Ashley Lane, London, England, NW4 1PJ

Secretary05 October 2003Active

People with Significant Control

Mr Jeffrey Charles Stuart
Notified on:30 May 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:32, Denning Road, London, England, NW3 1SU
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-06Officers

Appoint person director company with name date.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type dormant.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Address

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

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2017-09-24Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-04Accounts

Accounts with accounts type dormant.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type dormant.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-21Accounts

Accounts with accounts type dormant.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type dormant.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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