1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED

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
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-11	AR01	09/05/16 FULL LIST
2016-05-09	AP03	SECRETARY APPOINTED MISS JOANNE WALES
2016-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 1 TREVOR CLOSE NORTHOLT MIDDLESEX UB5 6ND
2016-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS
2016-03-19	AP01	DIRECTOR APPOINTED MR NEDKO CANEV DENCHEV
2016-02-16	AP01	DIRECTOR APPOINTED KRZYSZTOF PIOTROWSKI
2016-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-11	AR01	27/04/15 FULL LIST
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 1 TREVOR CLOSE TREVOR CLOSE NORTHOLT MIDDLESEX UB5 6ND ENGLAND
2015-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2015 FROM 3 TREVOR CLOSE NORTHOLT MIDDLESEX UB5 6ND
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-13	AR01	27/04/14 FULL LIST
2014-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA CLIFTON
2014-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-13	AR01	27/04/13 FULL LIST
2013-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-08	AR01	27/04/12 FULL LIST
2012-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-19	AR01	27/04/11 FULL LIST
2011-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GREGORZ PIOTROWSKI / 27/04/2010
2011-05-19	AR01	27/04/10 FULL LIST
2011-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GREGORZ PIOTROWSKI / 27/04/2010
2011-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WALES / 27/04/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIERAN COLLINS / 27/04/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KATHLEEN CLIFTON / 27/04/2010
2010-05-20	AP01	DIRECTOR APPOINTED MR KRZYSZTOF GREGORZ PIOTROWSKI
2010-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE ARMSTRONG
2010-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFTON / 14/05/2009
2009-05-14	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-28	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/07
2007-06-26	363s	RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-07	288a	NEW SECRETARY APPOINTED
2006-06-07	363(288)	SECRETARY RESIGNED
2006-06-07	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-05-27	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-20	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-08	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-25	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-12-24	288a	NEW DIRECTOR APPOINTED
2001-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-14	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-12-19	288b	DIRECTOR RESIGNED
2000-10-18	88(2)R	AD 01/07/00--------- £ SI 2@1=2 £ IC 2/4
2000-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
2000-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 1 TREVOR CLOSE NORTHOLT MIDDLESEX UB5 6ND
2000-06-09	288a	NEW SECRETARY APPOINTED
2000-06-09	288b	DIRECTOR RESIGNED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-06-09	288b	SECRETARY RESIGNED
2000-04-27	NEWINC	INCORPORATION DOCUMENTS
2000-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

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

We have not found any records of 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED

We have not found any records of 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 1-4 TREVOR CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information