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Home > England & Wales Companies > ONE-FORTY-FIVE TRUST LIMITED
Company Information for

ONE-FORTY-FIVE TRUST LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
00333213
Private Limited Company
Active

Company Overview

About One-forty-five Trust Ltd
ONE-FORTY-FIVE TRUST LIMITED was founded on 1937-11-01 and has its registered office in London. The organisation's status is listed as "Active". One-forty-five Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE-FORTY-FIVE TRUST LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 00333213
Company ID Number 00333213
Date formed 1937-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 17:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE-FORTY-FIVE TRUST LIMITED
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Company Officers of ONE-FORTY-FIVE TRUST LIMITED

Current Directors
Officer Role Date Appointed
LEONIE KIRA EMMA SCHRODER FANE
 Director 2010-04-08
CHARMAINE BRENDA MALLINCKRODT
 Director 1990-12-27
NINA SOPHIE MALLINCKRODT
 Director 2010-04-08
BRUNO LIONEL SCHRODER
 Director 1990-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN NIGEL PICKERING
 Director 2010-11-19 2016-09-28
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2010-11-19 2016-03-30
GEORG WILHELM GUSTAV VON MALLINCKRODT
 Director 2004-06-07 2011-01-24
SUSAN MARGUERITE ROBERTSON
 Company Secretary 2008-04-28 2010-07-23
MARK THOMAS BRIDGES
 Director 2007-07-19 2010-04-08
BRUNO LIONEL SCHRODER
 Company Secretary 1990-12-27 2009-04-27
JOHN ANTHONY DE HAVILLAND
 Director 1990-12-27 2007-06-30
LAWRENCE ST JOHN THOMAS JACKSON
 Director 1991-12-10 2007-06-30
DAVID WILLIAM JAMES PRICE
 Director 2000-09-12 2007-06-30
KENNETH JOHN GARDEN
 Director 2000-09-12 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONIE KIRA EMMA SCHRODER FANE DUNLOSSIT (ENERGY) LIMITED Director 2017-07-07 CURRENT 2015-04-14 Active
LEONIE KIRA EMMA SCHRODER FANE RED SQUIRREL SURVIVAL TRUST LIMITED Director 2015-12-15 CURRENT 2006-09-20 Active
LEONIE KIRA EMMA SCHRODER FANE THE SHIMPLING TRUST LIMITED Director 2014-12-16 CURRENT 1987-09-04 Active
LEONIE KIRA EMMA SCHRODER FANE SWIFTBOURNE EQUESTRIAN PARTNERS LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2016-05-24
LEONIE KIRA EMMA SCHRODER FANE EGHAM DELL LIMITED Director 2013-08-01 CURRENT 1954-05-27 Active
LEONIE KIRA EMMA SCHRODER FANE HURSTBOURNE TRUSTEES LIMITED Director 2007-01-17 CURRENT 2006-06-08 Active
LEONIE KIRA EMMA SCHRODER FANE THE DUNLOSSIT AND ISLAY COMMUNITY TRUST Director 2006-10-18 CURRENT 2006-10-18 Active
LEONIE KIRA EMMA SCHRODER FANE SCHRODER CHARITY TRUST Director 1998-07-30 CURRENT 1944-04-06 Active
LEONIE KIRA EMMA SCHRODER FANE DUNLOSSIT (FARMING) LIMITED Director 1997-03-26 CURRENT 1997-02-12 Active
CHARMAINE BRENDA MALLINCKRODT THE TAVISTOCK TRUST FOR APHASIA Director 2009-09-24 CURRENT 2009-08-12 Active
CHARMAINE BRENDA MALLINCKRODT SCHRODER CHARITY TRUST Director 1991-11-15 CURRENT 1944-04-06 Active
CHARMAINE BRENDA MALLINCKRODT EGHAM DELL LIMITED Director 1990-12-27 CURRENT 1954-05-27 Active
BRUNO LIONEL SCHRODER SCHRODERS PLC Director 2000-02-29 CURRENT 2000-01-14 Active
BRUNO LIONEL SCHRODER EGHAM DELL LIMITED Director 1990-12-27 CURRENT 1954-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2024-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-0205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-02AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-11-24AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE KIRA EMMA SCHRODER
2020-10-02PSC09Withdrawal of a person with significant control statement on 2020-10-02
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LIONEL SCHRODER
2019-02-05CH01Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 2018-11-08
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-29CH01Director's details changed for Nina Sophie Mallinckrodt on 2018-11-08
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-12-18AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-09CH01Director's details changed for Mr Bruno Lionel Schroder on 2016-04-01
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NIGEL PICKERING
2016-06-10AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-31TM02Termination of appointment of Temple Secretarial Limited on 2016-03-30
2016-03-09CH01Director's details changed for Nina Sophie Mallinckrodt on 2016-03-01
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-03AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Mr Martin Nigel Pickering on 2015-01-28
2014-05-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA SOPHIE MALLINCKRODT / 31/01/2014
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LIONEL SCHRODER / 31/01/2014
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE BRENDA MALLINCKRODT / 31/01/2014
2014-01-31AA05/04/13 TOTAL EXEMPTION FULL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0128/01/14 FULL LIST
2013-07-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-06-13CH01CHANGE PERSON AS DIRECTOR
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA SCHRODER FANE / 10/06/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA FANE / 10/06/2013
2013-02-06AR0128/01/13 FULL LIST
2012-08-10AA05/04/12 TOTAL EXEMPTION FULL
2012-02-20AR0128/01/12 FULL LIST
2011-12-21AA05/04/11 TOTAL EXEMPTION FULL
2011-03-25RES01ADOPT ARTICLES 23/03/2011
2011-03-25CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-25AR0128/01/11 FULL LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORG VON MALLINCKRODT
2010-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORG WILHELM GUSTAV VON MALLINCKRODT / 01/12/2010
2010-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LIONEL SCHRODER / 01/12/2010
2010-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA SOPHIE MALLINCKRODT / 01/10/2010
2010-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE BRENDA MALLINCKRODT / 01/12/2010
2010-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA FANE / 01/12/2010
2010-12-09AR0101/12/10 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED MR MARTIN NIGEL PICKERING
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ROBERTSON
2010-12-06AP04CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
2010-11-26AA05/04/10 TOTAL EXEMPTION FULL
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 2 HUMBER QUAYS WELLINGTON STREET WEST HULL HUMBERSIDE HU1 2BN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES
2010-05-24AP01DIRECTOR APPOINTED NINA SOPHIE MALLINCKRODT
2010-05-24AP01DIRECTOR APPOINTED MRS LEONIE KIRA EMMA FANE
2010-01-05AR0101/12/09 FULL LIST
2009-12-04AA05/04/09 TOTAL EXEMPTION FULL
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY BRUNO SCHRODER
2009-08-25288aSECRETARY APPOINTED SUSAN MARQUERITE ROBERTSON
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 33 GUTTER LANE LONDON EC2V 8AS
2008-12-21AA05/04/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2008-01-03363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-02-16363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-02-16363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-09288bDIRECTOR RESIGNED
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2005-02-08363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-06-25288aNEW DIRECTOR APPOINTED
2004-01-28363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-30363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-01-26363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE-FORTY-FIVE TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE-FORTY-FIVE TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ONE-FORTY-FIVE TRUST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE-FORTY-FIVE TRUST LIMITED

Intangible Assets
Patents
We have not found any records of ONE-FORTY-FIVE TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE-FORTY-FIVE TRUST LIMITED
Trademarks
We have not found any records of ONE-FORTY-FIVE TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE-FORTY-FIVE TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONE-FORTY-FIVE TRUST LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ONE-FORTY-FIVE TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE-FORTY-FIVE TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE-FORTY-FIVE TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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