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Trillium Property Trading Limited

Trillium Property Trading Limited is an active company incorporated on 7 November 2011 with the registered office located in London, City of London. Trillium Property Trading Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07836704
Private limited company
Age
14 years
Incorporated 7 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
02077965500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Jan 1970
Director • Chief Executive Offi • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Landmatch Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Holdings Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Trillium Property Services Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£2K
Decreased by £132K (-99%)
Turnover
£322K
Increased by £31K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£11.88M
Decreased by £752K (-6%)
Total Liabilities
-£323K
Decreased by £1.88M (-85%)
Net Assets
£11.56M
Increased by £1.13M (+11%)
Debt Ratio (%)
3%
Decreased by 14.74% (-84%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr Graham Henry Edwards Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Adam Dakin Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Russell Charles Gurnhill Details Changed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Satisfaction of charge 078367040002 in full
Submitted on 14 Feb 2025
Satisfaction of charge 078367040001 in full
Submitted on 14 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 28 Dec 2024
Director's details changed for Mr Graham Henry Edwards on 12 June 2023
Submitted on 28 Oct 2024
Director's details changed for Mr Adam Dakin on 12 June 2023
Submitted on 28 Oct 2024
Director's details changed for Mr Russell Charles Gurnhill on 12 June 2023
Submitted on 25 Oct 2024
Repayment History
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