Mreps Trustees (No 33) Limited

Company Name	Mreps Trustees (No 33) Limited
Company Status	Active
Company Number	04784970
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 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 Alan William Bradley Croft
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Margaret Croft
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Alan William Bradley Croft
Nationality	British
Status	Current
Appointed	15 September 2007(4 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mrs Gillian Margaret Pleasance Wilson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2007(4 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	1 Jermyn Street London SW1Y 4UH

Location

Registered Address	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
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
1 October 2019	Change of details for Margaret Croft as a person with significant control on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Margaret Croft on 1 October 2019 (2 pages)
28 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
30 January 2019	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)
12 January 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
9 June 2017	Secretary's details changed for Alan William Bradley Croft on 1 June 2017 (1 page)
9 June 2017	Director's details changed for Mr Alan William Bradley Croft on 1 June 2017 (2 pages)
9 June 2017	Director's details changed for Margaret Croft on 1 June 2017 (2 pages)
9 June 2017	Secretary's details changed for Alan William Bradley Croft on 1 June 2017 (1 page)
9 June 2017	Director's details changed for Gillian Margaret Pleasance Wilson on 1 June 2017 (2 pages)
9 June 2017	Director's details changed for Margaret Croft on 1 June 2017 (2 pages)
9 June 2017	Director's details changed for Gillian Margaret Pleasance Wilson on 1 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Alan William Bradley Croft on 1 June 2017 (2 pages)
18 May 2017	Director's details changed for Margaret Croft on 1 May 2017 (2 pages)
18 May 2017	Director's details changed for Margaret Croft on 1 May 2017 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (6 pages)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (6 pages)
8 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (6 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (6 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (6 pages)
15 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
15 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
6 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
6 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
6 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
10 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
14 June 2013	Director's details changed for Alan William Bradley Croft on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Alan William Bradley Croft on 14 June 2013 (2 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 June 2012	Director's details changed for Alan William Bradley Croft on 1 June 2012 (2 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Director's details changed for Alan William Bradley Croft on 1 June 2012 (2 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Director's details changed for Alan William Bradley Croft on 1 June 2012 (2 pages)
13 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
11 May 2011	Registered office address changed from Cb Property Barnwell House Barnwell Drive Cambridge Cambs CB5 8UU on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Cb Property Barnwell House Barnwell Drive Cambridge Cambs CB5 8UU on 11 May 2011 (1 page)
28 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 August 2009	Return made up to 03/06/09; full list of members (4 pages)
6 August 2009	Return made up to 03/06/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / alan croft / 03/06/2008 (1 page)
5 August 2009	Secretary's change of particulars / alan croft / 03/06/2008 (1 page)
5 August 2009	Director's change of particulars / alan croft / 03/06/2008 (1 page)
5 August 2009	Secretary's change of particulars / alan croft / 03/06/2008 (1 page)
4 August 2009	Secretary's change of particulars / alan croft / 01/06/2009 (1 page)
4 August 2009	Secretary's change of particulars / alan croft / 01/06/2009 (1 page)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 July 2008	Return made up to 03/06/08; full list of members (4 pages)
9 July 2008	Return made up to 03/06/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / margaret croft / 03/06/2008 (1 page)
8 July 2008	Secretary's change of particulars / alan croft / 03/06/2008 (1 page)
8 July 2008	Director's change of particulars / margaret croft / 03/06/2008 (1 page)
8 July 2008	Director's change of particulars / margaret croft / 03/06/2008 (1 page)
8 July 2008	Secretary's change of particulars / alan croft / 03/06/2008 (1 page)
8 July 2008	Secretary's change of particulars / alan croft / 03/06/2008 (1 page)
8 July 2008	Secretary's change of particulars / alan croft / 03/06/2008 (1 page)
8 July 2008	Director's change of particulars / margaret croft / 03/06/2008 (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
18 September 2007	Registered office changed on 18/09/07 from: one jermyn street london SW1Y 4UH (1 page)
18 September 2007	Registered office changed on 18/09/07 from: one jermyn street london SW1Y 4UH (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Secretary resigned (1 page)
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)
2 July 2007	Return made up to 03/06/07; full list of members (2 pages)
2 July 2007	Return made up to 03/06/07; full list of members (2 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 (2 pages)
28 June 2006	Return made up to 03/06/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 February 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 (2 pages)
20 June 2005	Return made up to 03/06/05; full list of members (2 pages)
7 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 February 2005	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	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	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 (5 pages)
23 July 2004	Return made up to 03/06/04; full list of members (5 pages)
11 May 2004	Return made up to 02/03/04; full list of members (5 pages)
11 May 2004	Return made up to 02/03/04; full list of members (5 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	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
8 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	Incorporation (18 pages)
3 June 2003	Incorporation (18 pages)

Mreps Trustees (No 33) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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