Active
Free data on 57M+ companies
Home > England & Wales Companies > 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED
Company Information for 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED
4 TREVOR CLOSE, NORTHOLT, MIDDLESEX, UB5 6ND,
|
Company Registration Number
 03981401 Private Limited Company
|
Company Overview
About 1-4 Trevor Close Management Company Ltd
1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED was founded on 2000-04-27 and has its registered office in Northolt. The organisation's status is listed as "Active". 1-4 Trevor Close Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 4 TREVOR CLOSE NORTHOLT MIDDLESEX UB5 6ND Other companies in UB5 | |
Filing Information
| Company Number | 03981401 | |
|---|---|---|
| Company ID Number | 03981401 | |
| Date formed | 2000-04-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2021 | |
| Account next due | 31/01/2023 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-02-14 06:15:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED
|
Menu
|
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. |
Company Officers of 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE WALES |
||
LINDA KATHLEEN CLIFTON |
||
NEDKO CANEV DENCHEV |
||
KRZYSZTOF PIOTROWSKI |
||
JOANNE WALES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN KIERAN COLLINS |
Director | ||
LINDA KATHLEEN CLIFTON |
Company Secretary | ||
YVONNE ARMSTRONG |
Director | ||
YVONNE ARMSTRONG |
Company Secretary | ||
FERNANDO ROBLES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Joanne Wales as company secretary on 2016-05-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 1 Trevor Close Northolt Middlesex UB5 6nd | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIERAN COLLINS | |
| AP01 | DIRECTOR APPOINTED MR NEDKO CANEV DENCHEV | |
| AP01 | DIRECTOR APPOINTED KRZYSZTOF PIOTROWSKI | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM 1 Trevor Close Trevor Close Northolt Middlesex UB5 6nd England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/15 FROM 3 Trevor Close Northolt Middlesex UB5 6ND | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA CLIFTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 27/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GREGORZ PIOTROWSKI / 27/04/2010 | |
| AR01 | 27/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GREGORZ PIOTROWSKI / 27/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WALES / 27/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIERAN COLLINS / 27/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KATHLEEN CLIFTON / 27/04/2010 | |
| AP01 | DIRECTOR APPOINTED MR KRZYSZTOF GREGORZ PIOTROWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ARMSTRONG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFTON / 14/05/2009 | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/06/07 | |
| 363s | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 01/07/00--------- £ SI 2@1=2 £ IC 2/4 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 1 TREVOR CLOSE NORTHOLT MIDDLESEX UB5 6ND | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-05-01 | £ 4 |
| Shareholder Funds | 2012-05-01 | £ 4 |
| Shareholder Funds | 2011-05-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 1-4 TREVOR CLOSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
Outgoings
Business Rates/Property Tax
No properties were found where 1-4 TREVOR CLOSE MANAGEMENT COMPANY 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 1-4 TREVOR CLOSE MANAGEMENT COMPANY 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 1-4 TREVOR CLOSE MANAGEMENT COMPANY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode UB5 6ND