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Trade Centre (Romford) Ltd

Trade Centre (Romford) Ltd is a dormant company incorporated on 31 January 2020 with the registered office located in London, Greater London. Trade Centre (Romford) Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12435969
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
605 Barking Road
London
E13 9EZ
England
Address changed on 26 Jul 2025 (3 months ago)
Previous address was Trade Centre, Unit F 43-49 Fowler Road Ilford IG6 3FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Secretary • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Aug 2006
Director • Businessman • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Centre, Essex Limited
Murtaza Hasanie is a mutual person.
Active
Prime Wholesale UK Ltd
Murtaza Hasanie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 13 Oct 2025
Registered Address Changed
3 Months Ago on 26 Jul 2025
Samira Hasanie (PSC) Appointed
4 Months Ago on 4 Jul 2025
Murtaza Hasanie Resigned
4 Months Ago on 4 Jul 2025
Mrs Samira Hasanie Appointed
4 Months Ago on 4 Jul 2025
Miss Zahra Hasanie Appointed
4 Months Ago on 4 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 13 Oct 2025
Notification of Samira Hasanie as a person with significant control on 4 July 2025
Submitted on 26 Jul 2025
Appointment of Miss Zahra Hasanie as a director on 4 July 2025
Submitted on 26 Jul 2025
Appointment of Mrs Samira Hasanie as a secretary on 4 July 2025
Submitted on 26 Jul 2025
Termination of appointment of Murtaza Hasanie as a director on 4 July 2025
Submitted on 26 Jul 2025
Withdrawal of a person with significant control statement on 26 July 2025
Submitted on 26 Jul 2025
Registered office address changed from Trade Centre, Unit F 43-49 Fowler Road Ilford IG6 3FF England to 605 Barking Road London E13 9EZ on 26 July 2025
Submitted on 26 Jul 2025
Registered office address changed from 79 Lord Ave Ilford IG5 0HN United Kingdom to Trade Centre, Unit F 43-49 Fowler Road Ilford IG6 3FF on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Repayment History
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