| Company Name | Mreps Trustees (No 38) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04784934 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian William Rudgley |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alwyns Llp 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mrs Christine Henriette Rudgley |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Alwyns Llp 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Cheryl Eedes |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Alwyns Llp 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Sarah Jean Penfold |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 61 Badlis Road London E17 5LG |
| Secretary Name | Matrix-Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | One Vine Street London W1J 0AH |
Location
| Registered Address | Alwyns Llp 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (2 months from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 14 June 2017 | Confirmation statement made on 3 June 2017 with updates (8 pages) |
| 14 June 2017 | Confirmation statement made on 3 June 2017 with updates (8 pages) |
| 11 June 2017 | Director's details changed for Cheryl Eedes on 1 June 2017 (2 pages) |
| 11 June 2017 | Director's details changed for Christine Henriette Rudgley on 1 June 2017 (2 pages) |
| 11 June 2017 | Director's details changed for Cheryl Eedes on 1 June 2017 (2 pages) |
| 11 June 2017 | Director's details changed for Brian William Rudgley on 1 June 2017 (2 pages) |
| 11 June 2017 | Director's details changed for Christine Henriette Rudgley on 1 June 2017 (2 pages) |
| 11 June 2017 | Director's details changed for Brian William Rudgley on 1 June 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Brian William Rudgley on 1 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Cheryl Eedes on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Christine Henriette Rudgley on 1 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Christine Henriette Rudgley on 1 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Brian William Rudgley on 1 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Cheryl Eedes on 6 March 2017 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 14 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 24 August 2015 | Director's details changed for Cheryl Eedes on 24 August 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Cheryl Eedes on 24 August 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Cheryl Eedes on 24 August 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Cheryl Eedes on 24 August 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 18 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 18 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 28 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 22 June 2012 | Director's details changed for Cheryl Eedes on 1 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Cheryl Eedes on 1 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Cheryl Eedes on 1 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Cheryl Eedes on 1 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Director's details changed for Cheryl Eedes on 1 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Cheryl Eedes on 1 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 25 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 30 November 2010 | Registered office address changed from 1 Vine Street London W1J 0AH on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from 1 Vine Street London W1J 0AH on 30 November 2010 (1 page) |
| 29 November 2010 | Termination of appointment of Matrix-Securities Limited as a secretary (1 page) |
| 29 November 2010 | Termination of appointment of Matrix-Securities Limited as a secretary (1 page) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 June 2008 | Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008 (1 page) |
| 25 June 2008 | Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008 (1 page) |
| 3 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 21 June 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 28 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 June 2005 | Return made up to 03/06/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 03/06/05; full list of members (3 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 23 July 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Resolutions
|
| 8 July 2003 | Resolutions
|
| 3 June 2003 | Incorporation (18 pages) |
| 3 June 2003 | Incorporation (18 pages) |