TRUSTEE PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Amended total exemption full accounts made up to 2023-11-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-10 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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21/12/2321 December 2023 Registration of charge 038746770007, created on 2023-12-06

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13/12/2313 December 2023 Satisfaction of charge 038746770006 in full

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13/12/2313 December 2023 Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 291 Railway Arches Cambridge Heath Road London E2 9HA on 2023-12-13

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-10 with no updates

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12/09/2312 September 2023 Amended total exemption full accounts made up to 2021-11-30

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Cessation of Jon Peter Bolton as a person with significant control on 2021-04-19

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26/11/2126 November 2021 Notification of Nadia Bolton as a person with significant control on 2021-04-19

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26/11/2126 November 2021 Notification of Giovanni Bolton as a person with significant control on 2021-04-19

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26/11/2126 November 2021 Termination of appointment of Jon Peter Bolton as a director on 2021-11-14

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18/11/2118 November 2021 Confirmation statement made on 2021-11-10 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038746770006

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/06/1727 June 2017 DIRECTOR APPOINTED MR GIOVANNI BOLTON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/03/1511 March 2015 DISS40 (DISS40(SOAD))

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10/03/1510 March 2015 FIRST GAZETTE

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09/03/159 March 2015 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/01/1421 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY GINA HOLLAND

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/08/1217 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/12/116 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JON PETER BOLTON / 01/10/2009

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GINA HOLLAND / 01/10/2009

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB

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16/12/0916 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/02/063 February 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/12/046 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 20A RAHN ROAD EPPING ESSEX CM16 4JB

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/12/0212 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 SECRETARY RESIGNED

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03/01/023 January 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0029 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 1 NORBURY AVENUE WATFORD HERTFORDSHIRE WD1 1PX

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16/11/9916 November 1999 DIRECTOR RESIGNED

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16/11/9916 November 1999 SECRETARY RESIGNED

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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10/11/9910 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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