UKBizDB.co.uk

TRIMLANE LIMITED

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

This company is commonly known as Trimlane Limited. The company was founded 17 years ago and was given the registration number 06204951. The firm's registered office is in LONDON. You can find them at Albert Yard, 7 Glasshouse Walk, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:TRIMLANE LIMITED
Company Number:06204951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Albert Yard, 7 Glasshouse Walk, London, SE11 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Louisville Road, London, United Kingdom, SW17 8RU

Secretary21 October 2010Active
116, Louisville Road, London, United Kingdom, SW17 8RU

Director21 October 2010Active
50 Clarendon Drive, Putney, London, SW15 1AH

Secretary10 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2007Active
Albert Yard, 7 Glasshouse Walk, London, SE11 5ES

Director08 May 2017Active
Flat 1 Great Peter House, 1 Great Peter Street, London, SW1P 3LL

Director10 April 2007Active
50 Clarendon Drive, Putney, London, SW15 1AH

Director10 April 2007Active
Albert Yard, 7 Glasshouse Walk, London, SE11 5ES

Director31 March 2010Active
Albert Yard, 7 Glasshouse Walk, London, SE11 5ES

Director16 October 2020Active
116, Louisville Road, London, United Kingdom, SW17 8RU

Director19 March 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 April 2007Active

People with Significant Control

Mr Simon Robert Alexander Sheffield
Notified on:22 March 2023
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:116, Louisville Road, London, United Kingdom, SW17 8RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Syon Art Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Albert Yard, 7 Glasshouse Walk, London, United Kingdom, SE11 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-05-22Persons with significant control

Cessation of a person with significant control.

Download
2023-05-22Persons with significant control

Notification of a person with significant control.

Download
2023-05-03Accounts

Accounts with accounts type full.

Download
2023-04-22Incorporation

Memorandum articles.

Download
2023-04-22Resolution

Resolution.

Download
2023-04-12Capital

Capital name of class of shares.

Download
2023-04-12Capital

Capital variation of rights attached to shares.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Capital

Capital cancellation shares.

Download
2023-04-04Capital

Capital return purchase own shares.

Download
2022-12-05Accounts

Accounts with accounts type full.

Download
2022-12-02Accounts

Change account reference date company previous shortened.

Download
2022-11-30Accounts

Accounts with accounts type full.

Download
2022-10-28Accounts

Change account reference date company current shortened.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Accounts

Accounts with accounts type full.

Download
2021-05-18Address

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

Download
2021-04-30Mortgage

Mortgage satisfy charge full.

Download
2021-04-30Mortgage

Mortgage satisfy charge full.

Download
2021-04-30Mortgage

Mortgage satisfy charge full.

Download
2021-04-30Mortgage

Mortgage satisfy charge full.

Download
2021-04-15Mortgage

Mortgage satisfy charge full.

Download
2021-04-15Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.