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Treno Properties Limited

Treno Properties Limited is an active company incorporated on 10 July 2009 with the registered office located in Southall, Greater London. Treno Properties Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Active proposal to strike off
Company No
06958609
Private limited company
Age
16 years
Incorporated 10 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 405 days
Dated 15 July 2023 (2 years 1 month ago)
Next confirmation dated 15 July 2024
Was due on 29 July 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
1b, First Floor
142 Johnson Street
Southall
Middlesex
UB2 5FD
United Kingdom
Same address for the past 8 years
Telephone
01895627420
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Feb 1984
Mr Amit Hasmukh Raojibhai Patel
PSC • British • Born in Feb 1975
Walgate Trustees Limited
PSC
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Mutual Companies
Iilco (UK) Limited
Hiren Patel and Mr Parag Nandubhai Patel are mutual people.
Active
Chromepharma Limited
Mr Parag Nandubhai Patel is a mutual person.
Active
Asap Growth Limited
Mr Parag Nandubhai Patel is a mutual person.
Active
Amaeus Properties Ltd
Hiren Patel is a mutual person.
Active
Treno Investments Ltd
Hiren Patel and Mr Parag Nandubhai Patel are mutual people.
Dissolved
2 Bells Development Limited
Hiren Patel and Mr Parag Nandubhai Patel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£4.94K
Decreased by £62.31K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.94K
Decreased by £1.29M (-100%)
Total Liabilities
-£213.76K
Decreased by £1.29M (-86%)
Net Assets
-£208.82K
Decreased by £194 (0%)
Debt Ratio (%)
4331%
Increased by 4214.45% (+3629%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 22 May 2024
Rupert Charles Bradshaw Tichurst (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Walgate Trustees Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Simon Ian Goldring (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Hiren Patel Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 22 May 2024
Cessation of Rupert Charles Bradshaw Tichurst as a person with significant control on 31 December 2023
Submitted on 15 Jan 2024
Cessation of Simon Ian Goldring as a person with significant control on 31 December 2023
Submitted on 14 Jan 2024
Notification of Walgate Trustees Limited as a person with significant control on 31 December 2023
Submitted on 14 Jan 2024
Director's details changed for Mr Hiren Patel on 7 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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