TRL PROPERTIES LIMITED


Registered number: 00960129
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> TRL PROPERTIES LIMITED

Name: TRL PROPERTIES LIMITED
TRL PROPERTIES LTD
Address: HEATHLODGE HEATH SIDE, HAMPSTEAD, LONDON, NW3 1BL
Incorporation Date: 1969-08-13

Company status: Active


Company Documents

date name form type
2019-09-24 PREVSHO FROM 30/12/2018 TO 29/12/2018 AA01
2019-12-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-06 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES CS01
2018-09-18 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES CS01
2018-09-25 PREVSHO FROM 31/12/2017 TO 30/12/2017 AA01
2018-12-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-24 PREVEXT FROM 25/12/2017 TO 31/12/2017 AA01
2017-06-17 DISS40 (DISS40(SOAD)) DISS40
2017-05-23 FIRST GAZETTE GAZ1
2017-06-14 31/12/15 TOTAL EXEMPTION SMALL AA
2017-09-06 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-12-21 PREVSHO FROM 26/12/2015 TO 25/12/2015 AA01
2016-09-23 PREVSHO FROM 27/12/2015 TO 26/12/2015 AA01
2015-09-25 PREVSHO FROM 28/12/2014 TO 27/12/2014 AA01
2015-12-16 27/12/14 TOTAL EXEMPTION SMALL AA
2015-09-07 06/09/15 FULL LIST AR01
2014-09-26 PREVSHO FROM 29/12/2013 TO 28/12/2013 AA01
2014-03-31 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 AA
2014-12-23 28/12/13 TOTAL EXEMPTION SMALL AA
2014-09-29 06/09/14 FULL LIST AR01
2014-09-29 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NORWOOD TM01
2013-10-04 06/09/13 FULL LIST AR01
2013-09-27 PREVSHO FROM 30/12/2012 TO 29/12/2012 AA01
2013-07-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 AA
2012-11-14 DIRECTOR APPOINTED MR JOHN GODDARD AP01
2012-05-11 ADOPT ARTICLES 02/02/2012 RES01
2012-04-25 DIRECTOR APPOINTED MISS JACQUELINE NORWOOD AP01
2012-11-08 06/09/12 FULL LIST AR01
2012-09-28 PREVSHO FROM 31/12/2011 TO 30/12/2011 AA01
2012-05-11 02/02/12 STATEMENT OF CAPITAL GBP 202.00 SH01
2011-08-09 COMPANY SHALL NOT HAVE AUTHORISED SHARE CAP 28/07/2011 RES13
2011-10-11 06/09/11 FULL LIST AR01
2011-08-03 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-12-13 REGISTERED OFFICE CHANGED ON 13/12/2011 FROMCENTRAL WAY PARK ROYALLONDONNW10 7XW AD01
2011-11-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-11-09 COMPANY NAME CHANGED INTERDEAN PROPERTIES LIMITEDCERTIFICATE ISSUED ON 09/11/11 CERTNM
2011-09-12 31/07/11 STATEMENT OF CAPITAL GBP 200.00 SH01
2010-10-22 06/09/10 FULL LIST AR01
2010-08-17 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-11-16 06/09/09 FULL LIST AR01
2009-04-17 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2009-03-13 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2009-07-14 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-02-08 DIV CONVE31/12/07 122
2008-12-12 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-01-21 ARTICLES OF ASSOCIATION MEM/ARTS
2008-01-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-06-26 SECRETARY RESIGNED 288b
2007-10-23 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363a
2006-09-20 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363a
2006-10-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-10-30 NEW DIRECTOR APPOINTED 288a
2006-10-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-10-30 DIRECTOR RESIGNED 288b
2006-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-25 COMPANY NAME CHANGEDNORTHCOTE INTERNATIONAL TRANSPORT LIMITEDCERTIFICATE ISSUED ON 25/10/06 CERTNM

Last update: 2020-06-21 21:07:25