About

Registered Number: 02104822
Date of Incorporation: 02/03/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Based in London, Trialheath Ltd was registered on 02 March 1987, it has a status of "Active". We do not know the number of employees at this company. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 12 July 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 22 June 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 12 September 2012
TM01 - Termination of appointment of director 10 September 2012
AR01 - Annual Return 09 July 2012
AA01 - Change of accounting reference date 22 March 2012
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 01 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 05 May 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 05 May 2005
363a - Annual Return 25 June 2004
AA - Annual Accounts 07 May 2004
363a - Annual Return 01 August 2003
AA - Annual Accounts 04 May 2003
363a - Annual Return 28 June 2002
AA - Annual Accounts 03 May 2002
363a - Annual Return 04 July 2001
AA - Annual Accounts 03 May 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
RESOLUTIONS - N/A 02 January 2001
RESOLUTIONS - N/A 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
363s - Annual Return 03 July 2000
287 - Change in situation or address of Registered Office 17 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 29 October 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 15 August 1995
288 - N/A 30 June 1995
AA - Annual Accounts 02 May 1995
AA - Annual Accounts 21 March 1995
AA - Annual Accounts 21 March 1995
363a - Annual Return 16 November 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 09 July 1993
363a - Annual Return 20 November 1992
363a - Annual Return 20 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1992
AA - Annual Accounts 14 November 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 04 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1990
395 - Particulars of a mortgage or charge 21 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1990
395 - Particulars of a mortgage or charge 07 June 1990
363 - Annual Return 06 June 1990
395 - Particulars of a mortgage or charge 05 June 1990
395 - Particulars of a mortgage or charge 05 June 1990
395 - Particulars of a mortgage or charge 05 June 1990
395 - Particulars of a mortgage or charge 08 August 1989
395 - Particulars of a mortgage or charge 02 August 1989
288 - N/A 06 July 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 16 June 1989
395 - Particulars of a mortgage or charge 12 May 1988
395 - Particulars of a mortgage or charge 06 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1987
395 - Particulars of a mortgage or charge 06 May 1987
287 - Change in situation or address of Registered Office 09 April 1987
288 - N/A 09 April 1987
CERTINC - N/A 02 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage by way of assignment of building contract 18 July 1990 Outstanding

N/A

Assignment of agreement for sale 22 May 1990 Outstanding

N/A

Legal charge 16 May 1990 Outstanding

N/A

Sub-mortgage 16 May 1990 Outstanding

N/A

Assignment of benefit of building contract 16 May 1990 Outstanding

N/A

Assignment of benefit of sums due under legal charge 19 July 1989 Fully Satisfied

N/A

Assignment of sums due under building contract 19 July 1989 Fully Satisfied

N/A

Legal charge 04 May 1988 Outstanding

N/A

Legal charge 26 April 1988 Outstanding

N/A

Mortgage of contract 29 April 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.