About

Registered Number: 05559730
Date of Incorporation: 09/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Holy Trinity Brompton, Brompton Road, London, SW7 1JA

 

Based in London, Holy Trinity Brompton Developments Ltd was established in 2005. Coles, Timothy James, Shippen, Jonathan Mark are the current directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLES, Timothy James 19 May 2014 06 January 2015 1
SHIPPEN, Jonathan Mark 04 March 2013 19 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 21 September 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 10 September 2019
CH01 - Change of particulars for director 06 September 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 21 September 2016
AR01 - Annual Return 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AA - Annual Accounts 06 June 2015
TM02 - Termination of appointment of secretary 22 January 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 09 June 2014
AP03 - Appointment of secretary 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 11 September 2013
AP03 - Appointment of secretary 28 March 2013
TM02 - Termination of appointment of secretary 28 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 26 September 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 18 June 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
225 - Change of Accounting Reference Date 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
NEWINC - New incorporation documents 09 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.