Trendgate Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 223 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Zak, Dorit · Director appointed 2000-01-17
• Mcdonald, Kathleen · Secretary appointed 2009-12-21 resigned 2024-09-09
• Kelvin, Lipe Stephen · Director appointed 2000-01-17 resigned 2012-04-20
• Zak, Alexander Andre' · Director appointed 2010-07-01 resigned 2012-01-13
• Hayes, Jeremy Philip · Secretary appointed 2000-01-17 resigned 2004-02-04
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-12 resigned 2000-01-17
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-01-12 resigned 2000-01-17

People with significant control (1)

• Mrs Dorit Zak Active
  Individual Psc · British · resident in United Kingdom · born 2/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 039051260010
  Held by National Westminster Bank PLC
  Created 2020-02-03
  Freehold land being 33 mornington crescent, london (NW1 7RE) (land registry title no: 44820).
• A registered charge Outstanding 039051260009
  Held by Dorit Zak
  Created 2019-04-18
  Flat 76, hermitage court, hermitage lane, london, NW2 2HB.
• A registered charge Outstanding 039051260008
  Held by Dorit Zak
  Created 2015-04-08
  Ground floor flat 2 woodfield house woodfield way bounds green london.
• A registered charge Satisfied 039051260007
  Held by Nationwide Building Society (Nationwide)
  Created 2015-04-02 · satisfied 2020-02-04
  None.
• A registered charge Satisfied 039051260006
  Held by Nationwide Building Society (Nationwide)
  Created 2015-04-02 · satisfied 2020-02-04
• A registered charge Satisfied 039051260005
  Held by Nationwide Building Society (Nationwide)
  Created 2015-04-02 · satisfied 2020-02-04
  33 mornington crescent london t/n 44820.
• Mortgage Satisfied
  Held by Dorit Zak
  Created 2010-10-20 · satisfied 2015-04-10
  Flat 2 woodfield house woodfield way bounds green london t/no EGL282963.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2006-05-18 · satisfied 2020-02-04
  F/H property k/a 33 mornington crescent hampstead road london (t/no 44820). together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Deed of rental assignment Satisfied
  Held by Nationwide Building Society
  Created 2006-05-18 · satisfied 2020-02-04
  All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a 33 mornington crescent hampstead road london.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2001-12-12 · satisfied 2015-04-10
  All that property known as 33 mornington crescent hampstead road london NW1 7RE title number 44820.

Recent filings (15)

• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-12 Termination secretary company with name termination date TM02 Officers
• 2024-01-18 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-13 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-23 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-24 Director details changed CH01 Officers
• 2021-05-24 Change to a person with significant control PSC04 PSC
• 2021-02-04 Total-exemption-full accounts (paper) AA Accounts
• 2021-01-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.