Troubadour Properties Limited

General information

Name:

Troubadour Properties Ltd

Office Address:

265 Old Brompton Road Old Brompton Road SW5 9JA London

Number: 09709472

Incorporation date: 2015-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London with reg. no. 09709472. It was established in the year 2015. The main office of the firm is located at 265 Old Brompton Road Old Brompton Road. The postal code for this place is SW5 9JA. This company's SIC code is 56101 which stands for Licensed restaurants. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-10.

There is one director at present supervising the company, namely Giles M. who's been doing the director's obligations for nine years. Since 2015 Patricia B., had been fulfilling assigned duties for this specific company up until the resignation one year ago. In addition another director, namely Patricia B. resigned on 2015-08-07.

Giles M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Giles M.

Role: Director

Appointed: 29 July 2015

Latest update: 10 April 2024

People with significant control

Giles M.
Notified on 31 July 2021
Nature of control:
over 3/4 of shares
Troubadour Holding Company Ltd
Address: 265 Old Brompton Road, London, SW5 9JA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 9699591
Notified on 28 July 2018
Ceased on 31 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giles M.
Notified on 6 April 2016
Ceased on 28 July 2018
Nature of control:
3/4 to full of voting rights
substantial control or influence
Patricia B.
Notified on 6 April 2016
Ceased on 28 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-07-29
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2020
Annual Accounts 27 September 2017
Date Approval Accounts 27 September 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 17th Nov 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
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