About

Registered Number: 04966665
Date of Incorporation: 17/11/2003 (21 years and 5 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Having been setup in 2003, Trent Developments Ltd has its registered office in London, it's status at Companies House is "Liquidation". There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Helen Sandra Anne 08 December 2003 10 July 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 March 2018
RESOLUTIONS - N/A 06 March 2018
LIQ01 - N/A 06 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 March 2018
AA01 - Change of accounting reference date 31 January 2018
MR04 - N/A 02 November 2017
MR04 - N/A 02 November 2017
MR01 - N/A 12 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 12 May 2016
AA01 - Change of accounting reference date 24 June 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 25 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 May 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
AA - Annual Accounts 21 December 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
TM02 - Termination of appointment of secretary 10 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 26 March 2012
RESOLUTIONS - N/A 07 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 July 2011
MG01 - Particulars of a mortgage or charge 02 July 2011
SH01 - Return of Allotment of shares 30 June 2011
AR01 - Annual Return 15 April 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
AA - Annual Accounts 21 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 23 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 28 November 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 30 November 2004
288c - Notice of change of directors or secretaries or in their particulars 13 August 2004
288c - Notice of change of directors or secretaries or in their particulars 13 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2004
225 - Change of Accounting Reference Date 18 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
287 - Change in situation or address of Registered Office 14 December 2003
NEWINC - New incorporation documents 17 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2017 Outstanding

N/A

Debenture 28 March 2013 Outstanding

N/A

Legal mortgage 28 March 2013 Outstanding

N/A

Legal charge 31 July 2012 Fully Satisfied

N/A

Debenture 31 July 2012 Fully Satisfied

N/A

Further deed of variation 30 June 2011 Fully Satisfied

N/A

Deed of variation 11 March 2011 Fully Satisfied

N/A

Mortgage 24 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.