Active
Company Information for TRADEMARK CENTRAL LIMITED
STUDIO ONE, 197 LONG LANE, LONDON, SE1 4PD,
|
Company Registration Number
03892206
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRADEMARK CENTRAL LIMITED | ||
Legal Registered Office | ||
STUDIO ONE 197 LONG LANE LONDON SE1 4PD Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 03892206 | |
---|---|---|
Company ID Number | 03892206 | |
Date formed | 1999-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 08:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
SHERON MCMILLAN |
||
TERRY MCMILLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KINGSTON CONSORTIUM LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2005-05-26 | Dissolved 2014-01-14 | |
SHERWOOD COURT INVESTMENTS NO8 LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2000-07-31 | Dissolved 2015-03-17 | |
SHERWOOD COURT INVESTMENTS NO6 LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2000-03-06 | Dissolved 2016-04-19 | |
NO. 1 HAMPTON LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2007-04-25 | Dissolved 2014-01-14 | |
LONDON REGIONAL ALLIANCE LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2007-02-23 | Active | |
TRADEMARK INSURANCE LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2007-02-23 | Active | |
LEWIS HOUSE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
SHERWOOD COURT INVESTMENTS NO 2 LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Dissolved 2015-03-31 | |
LOAMPIT HOUSE INVESTMENTS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-02-08 | Dissolved 2017-04-25 | |
DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED | Company Secretary | 2004-11-05 | CURRENT | 1983-08-31 | Active | |
SHERWOOD COURT INVESTMENTS N09 LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-03-17 | |
TRADEMARK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
TRADEMARK ESTATES PLC | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
SHERWOOD COURT INVESTMENTS N05 LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2001-12-24 | Dissolved 2015-03-17 | |
LAVINGTON COURT INVESTMENTS LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2003-10-22 | Active | |
FRANKEE FUN LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Dissolved 2014-01-14 | |
SHERWOOD COURT INVESTMENTS NO10 LIMITED | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Dissolved 2015-03-17 | |
SHERWOOD COURT INVESTMENTS LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-05-08 | Dissolved 2016-04-19 | |
TRADEMARK HEMEL LIMITED | Company Secretary | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2014-01-14 | |
TRADEMARK PROPERTY AND INVESTMENTS LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
TRADEMARK LAND AND PROPERTY LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
WELGATE DEVELOPMENTS LIMITED | Company Secretary | 1999-07-02 | CURRENT | 1997-09-22 | Active | |
SE1 ESTATES LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1999-06-21 | Active | |
THE TRADEMARK GROUP LIMITED | Company Secretary | 1999-01-22 | CURRENT | 1999-01-22 | Active | |
TRADEMARK HOMES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-10-03 | Active | |
LTS DOOLITTLE YARD LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
WELGATE HOUSING PARTNERSHIP LTD. | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
125 NORWOOD LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CHILTERN 999 LTD. | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
MYSEASAFE LTD. | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
KINSMAN HOUSING WALLIS ROAD LTD. | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RP STRUCTURED FINANCE LTD. | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
BLACK ROSE FINANCIAL LTD. | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
BRONDESBURY PARK SECURITIES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SACHA HOUSING IVERSON ROAD LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-09-06 | |
KINSMAN HOUSING BELLE VUE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2017-04-25 | |
39 NORTHBOURNE ROAD LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
KINSMAN HOUSING GORDON ROAD LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
KINSMAN HOUSING NEW CROSS ROAD LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
KINSMAN HOUSING CHATHAM LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
SLADE YARD LTD. | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
PGP REALISATIONS LTD. | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
PGP SECURITIES NO. 23 LTD. | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-07-12 | |
PGP SECURITIES NO. 22 LTD. | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-08-16 | |
PGP SECURITIES NO. 20 LTD. | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-07-12 | |
PGP SECURITIES NO. 21 LTD. | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-07-12 | |
PGP SECURITIES NO. 18 LTD. | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-08-23 | |
PGP SECURITIES NO. 19 LTD. | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-08-23 | |
PGP JAM FACTORY LIMITED | Director | 2014-04-28 | CURRENT | 2013-04-25 | Dissolved 2015-10-13 | |
PGP SECURITIES NO. 15 LTD. | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-05-10 | |
PGP SECURITIES NO. 16 LTD. | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-09-06 | |
PGP SECURITIES NO. 17 LTD. | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
BRC GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2007-02-23 | Active | |
PGP SECURITIES NO. 14 LTD. | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2016-04-19 | |
PGP SECURITIES NO. 12 LTD. | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2016-05-10 | |
LTR CROMBERDALE COURT LTD. | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
PGP SECURITIES NO. 9 LTD. | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
LTR 132-150 KNELLER ROAD LTD. | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
TRADEMARK WORLDWIDE LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-01-14 | |
TRADEMARK GLOBAL LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-01-14 | |
TRADEMARK CHINA LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-01-14 | |
MY SAFE PROMOTION LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2015-02-24 | |
13-18 JAM FACTORY LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-02-24 | |
SHERWOOD COURT INVESTMENTS NO.3 LIMITED | Director | 2011-01-31 | CURRENT | 2009-01-23 | Dissolved 2015-03-17 | |
7-12 JAM FACTORY LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2015-02-24 | |
CHARTERHOUSE HOUSING PARTNERSHIP LTD | Director | 2010-12-16 | CURRENT | 2006-05-05 | Active | |
ISAFE PROMOTIONS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2015-02-24 | |
MARTIN JACOB INVESTMENTS LIMITED | Director | 2010-06-14 | CURRENT | 2003-07-29 | Dissolved 2015-08-04 | |
BOSTON ROAD (HANWELL) LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-05 | Active | |
PGP SECURITIES NO. 7 LTD. | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2015-02-24 | |
PGP SECURITIES NO. 6 LTD. | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2015-02-24 | |
MANAGED RSL SOLUTIONS LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
PGP INVESTORS LTD. | Director | 2009-10-02 | CURRENT | 2009-09-30 | Active | |
PROTECTED GROWTH PLAN LTD | Director | 2009-10-02 | CURRENT | 2009-09-30 | Active | |
SHERWOOD COURT INVESTMENTS NO6 LIMITED | Director | 2009-06-10 | CURRENT | 2000-03-06 | Dissolved 2016-04-19 | |
NO. 1 HAMPTON LIMITED | Director | 2009-04-30 | CURRENT | 2007-04-25 | Dissolved 2014-01-14 | |
LONDON REGIONAL ALLIANCE LIMITED | Director | 2009-03-10 | CURRENT | 2007-02-23 | Active | |
TRADEMARK INSURANCE LIMITED | Director | 2009-03-10 | CURRENT | 2007-02-23 | Active | |
MY SEA SAFE LTD | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2016-04-19 | |
LEWIS HOUSE LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
THE KINGSTON CONSORTIUM LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2014-01-14 | |
SHERWOOD COURT INVESTMENTS NO 2 LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Dissolved 2015-03-31 | |
DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED | Director | 2004-11-05 | CURRENT | 1983-08-31 | Active | |
SHERWOOD COURT INVESTMENTS N09 LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-03-17 | |
TRADEMARK HOLDINGS LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
TRADEMARK ESTATES PLC | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
LAVINGTON COURT INVESTMENTS LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Active | |
SHERWOOD COURT INVESTMENTS N07 LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2015-03-17 | |
LOAMPIT HOUSE INVESTMENTS LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-08 | Dissolved 2017-04-25 | |
SHERWOOD COURT INVESTMENTS N05 LIMITED | Director | 2001-12-24 | CURRENT | 2001-12-24 | Dissolved 2015-03-17 | |
FRANKEE FUN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-07 | Dissolved 2014-01-14 | |
SHERWOOD COURT INVESTMENTS NO8 LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Dissolved 2015-03-17 | |
SHERWOOD COURT INVESTMENTS NO10 LIMITED | Director | 2000-05-19 | CURRENT | 2000-05-19 | Dissolved 2015-03-17 | |
TRADEMARK HEMEL LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2014-01-14 | |
TRADEMARK PROPERTY AND INVESTMENTS LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
TRADEMARK LAND AND PROPERTY LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
WELGATE DEVELOPMENTS LIMITED | Director | 1999-07-02 | CURRENT | 1997-09-22 | Active | |
SE1 ESTATES LIMITED | Director | 1999-06-21 | CURRENT | 1999-06-21 | Active | |
THE TRADEMARK GROUP LIMITED | Director | 1999-01-22 | CURRENT | 1999-01-22 | Active | |
TRADEMARK HOMES LIMITED | Director | 1998-12-30 | CURRENT | 1997-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
PSC05 | Change of details for The Trademark Group Ltd as a person with significant control on 2019-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM 117 Charterhouse Street London EC1M 6AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/05 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED TRADEMARK ESTATES LIMITED CERTIFICATE ISSUED ON 02/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRADEMARK CENTRAL LIMITED are:
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. |