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The Florence Trust Ltd

07035911

active
private limited guarant nsc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Holy Trinity, Cloudesley Square, London, N1 0HN
Incorporated 02/10/2009

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

90040
Operation of arts facilities

Officers

Alistair Mark Caizley Howick

director · Since 02/10/2009

British · England · Age 64

Simon Lewandowski

director · Since 01/01/2023

British · England · Age 74

Georgia Lauren Stephenson

director · Since 01/11/2024

British · England · Age 33

Paul Bayley

director · Since 01/11/2024

British · England · Age 64

Former

Andrew Seto

director · Resigned 12/09/2017

Fiona Gaye Curran

director · Resigned 23/05/2018

John Paul Kirkman

director · Resigned 22/02/2020

Richard Wilberforce Leybourne Bridge

director · Resigned 09/04/2020

Richard Wilberforce Leybourne Bridge

secretary · Resigned 09/04/2020

Daniel William Newbery

director · Resigned 09/04/2020

Andrew Charles Wicks

director · Resigned 01/01/2025

PSC Statements

no individual or entity with signficant control· 01/07/2018

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Holy Trinity
2026-05-10

HOLY TRINITY

post townLondon
2026-05-10

LONDON

officer appointedBAYLEY, Paul
2026-05-10
officer appointedHOWICK, Alistair Mark Caizley
2026-05-10
officer appointedLEWANDOWSKI, Simon
2026-05-10
officer appointedSTEPHENSON, Georgia Lauren
2026-05-10

Filing History63 filings

Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202523 pages · PDF
Director resigned

termination director company with name termination date

01/01/20251 page · PDF
Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/202420 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/202320 pages · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/202220 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Director resigned

termination director company with name termination date

09/04/20201 page · PDF
Director resigned

termination director company with name termination date

09/04/20201 page · PDF
TM02

termination secretary company with name termination date

09/04/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20202 pages · PDF
Director resigned

termination director company with name termination date

11/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
PSC08

notification of a person with significant control statement

01/07/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/06/20182 pages · PDF
Director appointed

appoint person director company with name date

28/05/20182 pages · PDF
Director resigned

termination director company with name termination date

27/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Director resigned

termination director company with name termination date

14/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

12/10/20158 pages · PDF
Director appointed

appoint person director company with name date

24/09/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

20/10/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20132 pages · PDF
Annual return

annual return company with made up date no member list

04/10/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/11/20121 page · PDF
Director appointed

appoint person director company with name

20/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

09/10/20126 pages · PDF
MEM/ARTS

memorandum articles

14/08/201222 pages · PDF
RESOLUTIONS

resolution

14/08/20122 pages · PDF
Director details changed

change person director company with change date

13/08/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20122 pages · PDF
Director resigned

termination director company with name

08/08/20121 page · PDF
Director resigned

termination director company with name

08/08/20121 page · PDF
Annual return

annual return company with made up date no member list

24/10/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20108 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
CH03

change person secretary company with change date

27/10/20101 page · PDF
Director appointed

appoint person director company with name

20/07/20103 pages · PDF
Incorporated

incorporation company

02/10/200932 pages · PDF