Treuhandservice Limited. Head office in Hounslow/greater London. Check Director.

Treuhandservice Limited, Hounslow/greater London

Treuhandservice Limited is a private limited company. Located at Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ, the above-mentioned 19 years old enterprise was incorporated on 2004-08-09 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this business: Philipp M. (appointed on 01 January 2024).

About
Name: Treuhandservice Limited
Number: 05200644
Incorporation date: 2004-08-09
End of financial year: 31 December


Address:	Companyplanet Unit 50 Salisbury Road Hounslow/greater London TW4 6JQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Rene D.

18 August 2022

Nature of control:	significiant influence or control

Natalia B.

9 August 2016 - 18 August 2022

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-24
Number Shares Allotted	-	11,000	11,000	11,000	11,000	11,000	11,000	11,000	11,000	11,000	11,000	11,000
Shareholder Funds	11,000	11,000	11,000	11,000	11,000	11,000	-	-	-	-	-	-

The date for Treuhandservice Limited confirmation statement filing is 2024-08-19. The most recent one was sent on 2023-08-05. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 24 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Rene D. who has substantial control or influence. Natalia B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 1st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 1st, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-31 filed on: 1st, February 2024 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-24 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 2022-11-02 filed on: 2nd, November 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-08-18 filed on: 18th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-18 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, August 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 2019-01-05 filed on: 5th, January 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-10-06 filed on: 6th, October 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 2016-12-13 filed on: 13th, December 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 2016-11-12 filed on: 12th, November 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-09 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-09 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, August 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-08-09 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-08-09 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-09 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-09 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-08-09 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-09 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-08-08: 11000.00 EUR filed on: 16th, August 2010 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, July 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-14 filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, August 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 10000 shares on 2007-04-24. Value of each share 1 eur, total number of shares: 11000. filed on: 14th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2007-04-24. Value of each share 1 eur, total number of shares: 11000. filed on: 14th, June 2007 \| capital	Free Download (1 page)
288b	On 2006-09-14 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-14 New secretary appointed filed on: 14th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-14 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-14 New secretary appointed filed on: 14th, September 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
288b	On 2006-08-16 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-16 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 16/08/06 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 16th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/08/06 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 16th, August 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, June 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 45 riversdale cardiff CF5 2QL filed on: 15th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 45 riversdale cardiff CF5 2QL filed on: 15th, December 2005 \| address	Free Download (1 page)
288a	On 2005-09-22 New secretary appointed filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-22 New secretary appointed filed on: 22nd, September 2005 \| officers	Free Download (1 page)
363a	Annual return made up to 2005-09-08 filed on: 8th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-08 filed on: 8th, September 2005 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, August 2004 \| incorporation	Free Download (16 pages)

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