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TROOP LONDON (UK) LIMITED

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

This company is commonly known as Troop London (uk) Limited. The company was founded 19 years ago and was given the registration number 05259266. The firm's registered office is in LONDON. You can find them at Unit 10, Vision Industrial Park, Kendal Avenue, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TROOP LONDON (UK) LIMITED
Company Number:05259266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 10, Vision Industrial Park, Kendal Avenue, London, W3 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Vision Industrial Park, Kendal Avenue, London, W3 0AF

Director14 October 2004Active
Unit 10, Vision Industrial Park, Kendal Avenue, London, W3 0AF

Secretary17 June 2016Active
Unit 10, Vision Industrial Park, Kendal Avenue, London, United Kingdom, W3 0AF

Secretary30 August 2013Active
Unit 10, Vision Industrial Park, Kendal Avenue, London, United Kingdom, W3 0AF

Secretary14 October 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary14 October 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director14 October 2004Active

People with Significant Control

Ms Chow Hong Leey
Notified on:27 September 2016
Status:Active
Date of birth:October 1976
Nationality:Malaysian
Address:Unit 10, Vision Industrial Park, Kendal Avenue, London, W3 0AF
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

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

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-10Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Termination secretary company with name termination date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-01-24Mortgage

Mortgage satisfy charge full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-06-17Officers

Appoint person secretary company with name date.

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2016-06-17Officers

Termination secretary company with name termination date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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