TRUST PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Petri Pellonmaa as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Richard William Levy as a secretary on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Rosemary O'carroll as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Sanjay Solanki as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Chetna Dhanji-Patel as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Hemal Davda as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Appointment of Gareth David Martin as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Appointment of Ville Rantala as a director on 2025-07-15 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/02/2513 February 2025 | Appointment of Mr Sanjay Solanki as a director on 2025-02-12 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/01/2214 January 2022 | |
| 20/12/2120 December 2021 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 15/07/2115 July 2021 | Appointment of Rosemary O'carroll as a director on 2021-07-15 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 01/12/2019 |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT GROUP LTD / 01/03/2018 |
| 07/11/197 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 07/11/197 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 07/11/197 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MRS CHETNA DHANJI-PATEL |
| 14/11/1814 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 14/11/1814 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 14/11/1814 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 14/11/1814 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 17/11/2017 |
| 09/11/179 November 2017 | SECRETARY APPOINTED MR RICHARD WILLIAM LEVY |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN FINEGOLD |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 19/10/1719 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/10/1719 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JANG YUN / 06/09/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 22/03/2016 |
| 27/10/1527 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1429 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 13/10/1413 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 26/09/1426 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 26/09/1426 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 30/10/1330 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 11/09/1311 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 11/09/1311 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR HEMAL DAVDA |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHANE WARNER |
| 28/06/1328 June 2013 | SECRETARY APPOINTED DR JULIAN LEWIS FINEGOLD |
| 25/10/1225 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 12/10/2011 |
| 30/11/1130 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1027 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 01/10/2009 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUN / 01/06/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHANE WARNER / 01/06/2008 |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW |
| 07/03/087 March 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
| 23/07/0723 July 2007 | £ NC 100000/1000000 05/0 |
| 23/07/0723 July 2007 | S-DIV 05/03/07 |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/074 January 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/074 January 2007 | REREG PLC-PRI 07/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/12/0521 December 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/12/0521 December 2005 | APPLICATION COMMENCE BUSINESS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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