Company number 03167267
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Ronald Joseph Hirsch on 2 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TROJAN PROPERTY DEVELOPMENTS LTD are www.trojanpropertydevelopments.co.uk, and www.trojan-property-developments.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-nine years and nine months. Trojan Property Developments Ltd is a Private Limited Company.
The company registration number is 03167267. Trojan Property Developments Ltd has been working since 04 March 1996.
The present status of the company is Active. The registered address of Trojan Property Developments Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £1551.5k. It is £-6.47k against last year. The cash in hand is £2.1k. It is £1.64k against last year. And the total assets are £4457.46k, which is £123.4k against last year. HIRSCH, Ruth is a Secretary of the company. HIRSCH, Ronald Josef is a Director of the company. Secretary HIRSCH, Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREISMAN, Michael David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
trojan property developments Key Finiance
LIABILITIES
£1551.5k
-1%
CASH
£2.1k
+359%
TOTAL ASSETS
£4457.46k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Persons With Significant Control
Cryso Presta Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TROJAN PROPERTY DEVELOPMENTS LTD Events
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Mar 2017
Director's details changed for Mr Ronald Joseph Hirsch on 2 March 2017
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 Jul 2016
Satisfaction of charge 13 in full
09 Jul 2016
Satisfaction of charge 10 in full
...
... and 81 more events
06 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1996
Incorporation
26 January 2009
Mortgage deed
Delivered: 27 January 2009
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold latchmore court brand street hitchen…
7 April 2008
Mortgage
Delivered: 17 April 2008
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 50A portman road reading berkshire t/no…
7 April 2008
Mortgage
Delivered: 17 April 2008
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a latchmore court brand street hitchin…
7 April 2008
Mortgage
Delivered: 17 April 2008
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 9 trojan industrial estate cobbold road london…
28 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2005
Charge deed
Delivered: 17 September 2005
Status: Satisfied
on 17 April 2008
Persons entitled: Northern Rock PLC
Description: Hitchin old town hall libray and latchmore court,10,11 and…
30 April 2001
Charge deed of beneficial interest
Delivered: 10 May 2001
Status: Satisfied
on 17 April 2008
Persons entitled: Northern Rock PLC
Description: Land and buildings at 5A-5F west station yard maldon essex…
16 April 1998
Subordination deed
Delivered: 29 April 1998
Status: Satisfied
on 17 April 2008
Persons entitled: Northern Rock PLC
Description: (A) if:(i) (save as mentioned in (ii) or in (b) if the…
24 June 1997
Mortgage debenture
Delivered: 11 July 1997
Status: Satisfied
on 17 April 2008
Persons entitled: Northern Rock Building Society
Description: Units 9 trojan industrial estate cobbald road london…
15 November 1996
Legal charge and floating charge
Delivered: 23 November 1996
Status: Satisfied
on 20 August 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h property k/a 50A portman road reading…
8 March 1996
Debenture
Delivered: 16 March 1996
Status: Satisfied
on 20 August 2005
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
8 March 1996
Legal charge
Delivered: 16 March 1996
Status: Satisfied
on 20 August 2005
Persons entitled: Dunbar Bank PLC
Description: F/H land unit 9 trojan ind est cobbold road l/b of brent…
8 March 1996
Assignment of rental income
Delivered: 16 March 1996
Status: Satisfied
on 21 July 1997
Persons entitled: Dunbar Bank PLC
Description: All that the rent reserved by and under a lease dated…