UKBizDB.co.uk

TRADEMARK PROPERTY AND INVESTMENTS LIMITED

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

This company is commonly known as Trademark Property And Investments Limited. The company was founded 24 years ago and was given the registration number 03940404. The firm's registered office is in LONDON. You can find them at Studio One, 197 Long Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRADEMARK PROPERTY AND INVESTMENTS LIMITED
Company Number:03940404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Studio One, 197 Long Lane, London, England, SE1 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio One, 197 Long Lane, London, SE1 4PD

Secretary06 March 2000Active
Studio One, 197 Long Lane, London, SE1 4PD

Director06 March 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 March 2000Active
Studio One, 197 Long Lane, London, England, SE1 4PD

Director12 September 2023Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 March 2000Active

People with Significant Control

The Trademark Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studio One, 197 Long Lane, London, England, SE1 4PD
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-07-29Address

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

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type full.

Download
2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type full.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-10Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.