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The 140 Trustee Company Limited

00812000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Grosvenor Gardens, London, SW1W 0BD
Incorporated 09/07/1964

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Kate Elizabeth Andrews

director · Since 04/02/1999

British · United Kingdom · Age 58

William Alexander Berry

director · Since 13/03/2017

British,French · England · Age 48

Jonathan William Camrose

director · Since 13/03/2017

British · England · Age 56

Christopher Robert Thomas

director · Since 05/06/2025

British · England · Age 46

Yogita Valji

secretary · Since 29/10/2025

Former

John Seymour

director · Resigned 15/02/1995

David Michael Murray

secretary · Resigned 03/07/1998

Christopher Hugh Rawlings

director · Resigned 02/02/1999

Kate Elizabeth Dickson

secretary · Resigned 26/02/1999

William Michael Hartwell

director · Resigned 03/04/2001

Stuart Campbell Melsom

secretary · Resigned 03/09/2004

Edward Guy Abel

director · Resigned 22/12/2005

William Michael Young Herries

director · Resigned 01/08/2006

Adrian Camrose

director · Resigned 19/04/2016

Nicholas William Berry

director · Resigned 25/12/2016

Jane Lawrence

director · Resigned 05/06/2025

Jane Lawrence

secretary · Resigned 29/10/2025

Persons with Significant Control

Stamford Investment Trust Ltd

75–100% shares

17, Grosvenor Gardens, London, SW1W 0BD

Reg: 00428261 · Companies House For England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

C HOARE & CO

Created 19/02/2002Registered 28/02/2002Satisfied 14/02/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line117 Grosvenor Gardens
2026-05-05

17 GROSVENOR GARDENS

post townLondon
2026-05-05

LONDON

officer appointedVALJI, Yogita
2026-05-05
officer appointedANDREWS, Kate Elizabeth
2026-05-05
officer appointedBERRY, William Alexander
2026-05-05
officer appointedCAMROSE, Jonathan William, Lord
2026-05-05
officer appointedTHOMAS, Christopher Robert
2026-05-05

Filing History100 filings

MR04

mortgage satisfy charge full

14/02/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20256 pages · PDF
AP03

appoint person secretary company with name date

29/10/20252 pages · PDF
TM02

termination secretary company with name termination date

29/10/20251 page · PDF
Director resigned

termination director company with name termination date

05/06/20251 page · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Director appointed

appoint person director company with name date

13/03/20172 pages · PDF
Director appointed

appoint person director company with name date

13/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20164 pages · PDF
Director resigned

termination director company with name termination date

28/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF
Director details changed

change person director company with change date

21/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20127 pages · PDF
AUD

auditors resignation company

22/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20124 pages · PDF
Director details changed

change person director company with change date

10/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

03/01/20128 pages · PDF
Address changed

change registered office address company with date old address

30/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20114 pages · PDF
Accounts filed

accounts with accounts type full

29/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20105 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
CH03

change person secretary company with change date

08/01/20101 page · PDF
Accounts filed

accounts with accounts type full

16/12/20098 pages · PDF
RESOLUTIONS

resolution

14/10/20091 page · PDF
MEM/ARTS

memorandum articles

14/10/20097 pages · PDF
363a

legacy

06/01/20094 pages · PDF
288c

legacy

06/01/20091 page · PDF
Accounts filed

accounts with accounts type full

10/09/20088 pages · PDF
Accounts filed

accounts with accounts type full

06/02/20088 pages · PDF
363a

legacy

22/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

12/01/20078 pages · PDF
363a

legacy

05/01/20072 pages · PDF
288b

legacy

11/08/20061 page · PDF
363a

legacy

19/01/20063 pages · PDF
287

legacy

19/01/20061 page · PDF
288c

legacy

18/01/20061 page · PDF
288c

legacy

18/01/20061 page · PDF
288a

legacy

16/01/20061 page · PDF
288b

legacy

15/01/20061 page · PDF
Accounts filed

accounts with accounts type full

22/12/20058 pages · PDF
288a

legacy

09/12/20051 page · PDF
363s

legacy

27/01/20058 pages · PDF
RESOLUTIONS

resolution

20/10/20048 pages · PDF
288b

legacy

09/09/20041 page · PDF
288a

legacy

09/09/20042 pages · PDF
Accounts filed

accounts with accounts type full

02/08/20048 pages · PDF
363s

legacy

28/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

29/10/20038 pages · PDF
Accounts filed

accounts with accounts type full

07/02/20038 pages · PDF
363s

legacy

31/01/20039 pages · PDF
363s

legacy

29/03/20028 pages · PDF
395

legacy

28/02/20023 pages · PDF
Accounts filed

accounts with accounts type full

07/02/20028 pages · PDF
155(6)a

legacy

06/12/20014 pages · PDF
288c

legacy

19/11/20011 page · PDF
88(2)R

legacy

29/10/20012 pages · PDF
RESOLUTIONS

resolution

29/10/2001PDF
RESOLUTIONS

resolution

29/10/20011 page · PDF
123

legacy

29/10/20011 page · PDF
288b

legacy

18/04/20011 page · PDF
Accounts filed

accounts with accounts type full

13/02/20018 pages · PDF
363s

legacy

11/01/20018 pages · PDF
288a

legacy

11/05/20002 pages · PDF
CERT1

certificate re registration unlimited to limited

03/05/20001 page · PDF
MAR

re registration memorandum articles

03/05/20007 pages · PDF
51

legacy

03/05/20001 page · PDF
RESOLUTIONS

resolution

03/05/2000PDF
RESOLUTIONS

resolution

03/05/20002 pages · PDF
363s

legacy

11/01/20008 pages · PDF
288b

legacy

16/03/19991 page · PDF
288a

legacy

16/03/19992 pages · PDF