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Troubadour Properties Limited, SW5 9JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TROUBADOUR PROPERTIES LIMITED

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

This company is commonly known as Troubadour Properties Limited. The company was founded 8 years ago and was given the registration number 09709472. The firm's registered office is in LONDON. You can find them at 265 Old Brompton Road, Old Brompton Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TROUBADOUR PROPERTIES LIMITED
Company Number:09709472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:265 Old Brompton Road, Old Brompton Road, London, England, SW5 9JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265 Old Brompton Road, Old Brompton Road, London, England, SW5 9JA

Director29 July 2015Active
265 Old Brompton Road, Old Brompton Road, London, England, SW5 9JA

Director11 September 2015Active
C/O Gbp Associates Llp, 48 Charlotte Street, London, England, W1T 2NS

Director29 July 2015Active

People with Significant Control

Mr Giles Mcnamee
Notified on:31 July 2021
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:England
Address:265 Old Brompton Road, Old Brompton Road, London, England, SW5 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Troubadour Holding Company Ltd
Notified on:28 July 2018
Status:Active
Country of residence:England
Address:265, Old Brompton Road, London, England, SW5 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giles Mcnamee
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:England
Address:265 Old Brompton Road, Old Brompton Road, London, England, SW5 9JA
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
Ms Patricia Borzych
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:American
Country of residence:England
Address:265 Old Brompton Road, Old Brompton Road, London, England, SW5 9JA
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

Download
2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-10-16Accounts

Accounts amended with made up date.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-05Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

Download
2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-07-20Address

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

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2017-04-27Accounts

Change account reference date company current shortened.

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