Trabec Properties Limited

Company Name	Trabec Properties Limited
Director	Win Chung Man
Company Status	Active
Company Number	00702829
Category	Private Limited Company
Incorporation Date	8 September 1961(62 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Win Chung Man
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(49 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Goldie Bechal
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(29 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 1997)
Role	Company Director
Correspondence Address	33 Grosvenor Square London W1X 9LL

Secretary Name	Mr Michael Cohen
Nationality	British
Status	Resigned
Appointed	29 May 1991(29 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	4b/4c Warwick Court Shirland Mews Maida Vale London W9 3DY

Secretary Name	Mrs Jane Elizabeth McVittie
Nationality	British
Status	Resigned
Appointed	10 February 1995(33 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1998)
Role	Solicitor
Correspondence Address	72 Scarsdale Villas London W8 6PP

Director Name	David Templeman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2000)
Role	Chartered Accountant
Correspondence Address	8 Baker Street London W1M 1DA

Director Name	Mrs Jane Elizabeth McVittie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(35 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 May 2007)
Role	Solicitor
Correspondence Address	72 Scarsdale Villas London W8 6PP

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	01 April 1998(36 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 February 2011)
Role	Company Director
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Gervase Macgregor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(39 years after company formation)
Appointment Duration	10 years, 5 months (resigned 09 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Damon John Parker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(49 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lincoln's Inn Fields London WC2A 3AA

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Judy Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

12 April 1972	Delivered on: 18 April 1972 Satisfied on: 14 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74, north street chichester sussex title no. Sx 14584. Fully Satisfied
15 October 1965	Delivered on: 28 October 1965 Satisfied on: 14 March 1994 Persons entitled: Feuchtwanger (London) LTD. Classification: Mortgage Secured details: Â£3000. Particulars: 19 stratford rd, wolverton. Fully Satisfied
22 October 1963	Delivered on: 11 November 1963 Satisfied on: 14 March 1994 Persons entitled: Alliance Building Society Classification: Further charge Secured details: Â£3070 and further advances n/e Â£13,000 in the aggregate therewith. Particulars: Sand fronting london road wickford essex. Fully Satisfied
5 April 1963	Delivered on: 17 April 1963 Satisfied on: 14 March 1994 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 southgate, sleaford, lincs. Fully Satisfied

Filing History

30 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
23 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
10 June 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
11 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 July 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
15 August 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
15 August 2019	Cessation of Win Chung Man as a person with significant control on 6 April 2016 (1 page)
15 August 2019	Register(s) moved to registered office address The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page)
26 February 2019	Change of details for Mr Win Chung Man as a person with significant control on 25 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Win Chung Man on 25 February 2019 (2 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
1 March 2018	Change of details for Mr Win Chung Man as a person with significant control on 27 February 2018 (2 pages)
1 March 2018	Director's details changed for Mr Win Chung Man on 27 February 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 August 2017	Cessation of Damon John Parker as a person with significant control on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of Damon John Parker as a director on 31 July 2017 (1 page)
16 August 2017	Cessation of Damon John Parker as a person with significant control on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of Damon John Parker as a director on 31 July 2017 (1 page)
16 August 2017	Cessation of Damon John Parker as a person with significant control on 16 August 2017 (1 page)
14 July 2017	Notification of Win Chung Man as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Damon John Parker as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
14 July 2017	Notification of Judy Properties Limited as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
14 July 2017	Notification of Damon John Parker as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Win Chung Man as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Judy Properties Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Win Chung Man as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Damon John Parker as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Judy Properties Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2 (7 pages)
18 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Register inspection address has been changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
9 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Register inspection address has been changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
14 May 2012	Registered office address changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011	Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA United Kingdom on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA United Kingdom on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
14 June 2011	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
15 February 2011	Appointment of Mr Damon John Parker as a director (2 pages)
15 February 2011	Appointment of Mr Win Chung Man as a director (2 pages)
15 February 2011	Appointment of Mr Damon John Parker as a director (2 pages)
15 February 2011	Appointment of Mr Win Chung Man as a director (2 pages)
9 February 2011	Termination of appointment of Gervase Macgregor as a director (1 page)
9 February 2011	Termination of appointment of Ian Macfarlane as a secretary (1 page)
9 February 2011	Termination of appointment of Gervase Macgregor as a director (1 page)
9 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
9 February 2011	Termination of appointment of Ian Macfarlane as a secretary (1 page)
9 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
10 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
10 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 June 2009	Return made up to 29/05/09; full list of members (3 pages)
3 June 2009	Return made up to 29/05/09; full list of members (3 pages)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
24 June 2008	Director's change of particulars / gervase macgregor / 29/05/2008 (1 page)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
24 June 2008	Director's change of particulars / gervase macgregor / 29/05/2008 (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 55 baker street london W1U 7EU (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 55 baker street london W1U 7EU (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 8 baker street london W1U 3LL (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 8 baker street london W1U 3LL (1 page)
29 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
22 June 2006	Return made up to 29/05/06; full list of members (2 pages)
22 June 2006	Return made up to 29/05/06; full list of members (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 June 2005	Return made up to 29/05/05; full list of members (2 pages)
2 June 2005	Return made up to 29/05/05; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 June 2004	Return made up to 29/05/04; full list of members (5 pages)
16 June 2004	Return made up to 29/05/04; full list of members (5 pages)
11 June 2003	Registered office changed on 11/06/03 from: 8 baker street london W1M 1DA (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 8 baker street london W1M 1DA (1 page)
10 June 2003	Return made up to 29/05/03; full list of members (5 pages)
10 June 2003	Return made up to 29/05/03; full list of members (5 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
13 June 2002	Location of register of members (1 page)
13 June 2002	Location of register of members (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 June 2001	Return made up to 29/05/01; full list of members (5 pages)
15 June 2001	Return made up to 29/05/01; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
6 June 2000	Return made up to 29/05/00; full list of members (7 pages)
6 June 2000	Return made up to 29/05/00; full list of members (7 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 July 1999	Return made up to 29/05/99; full list of members (7 pages)
27 July 1999	Return made up to 29/05/99; full list of members (7 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 June 1998	Return made up to 29/05/98; full list of members (6 pages)
5 June 1998	Return made up to 29/05/98; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: 3 pond place london SW3 6QR (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 3 pond place london SW3 6QR (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
14 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
29 August 1997	Auditor's resignation (1 page)
29 August 1997	Auditor's resignation (1 page)
11 June 1997	Return made up to 29/05/97; no change of members (4 pages)
11 June 1997	Return made up to 29/05/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 March 1996 (8 pages)
15 October 1996	Full accounts made up to 31 March 1996 (8 pages)
21 June 1996	Return made up to 29/05/96; full list of members (6 pages)
21 June 1996	Return made up to 29/05/96; full list of members (6 pages)
9 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
9 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
7 December 1995	Full accounts made up to 31 January 1995 (9 pages)
7 December 1995	Full accounts made up to 31 January 1995 (9 pages)
9 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 September 1994	Full accounts made up to 31 January 1994 (13 pages)
2 September 1994	Full accounts made up to 31 January 1994 (13 pages)
26 March 1993	Full accounts made up to 31 January 1993 (12 pages)
26 March 1993	Full accounts made up to 31 January 1993 (12 pages)
8 September 1961	Incorporation (17 pages)
8 September 1961	Incorporation (17 pages)

Trabec Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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