TP

TRIMSTONE PROPERTIES LIMITED

Active

Company number 05350143

London, England · Incorporated 2 February 2005

19 Leyden Street, London, E1 7LE, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

TRIMSTONE PROPERTIES LIMITED is an active private limited company incorporated on 2 February 2005 and registered in England and Wales. Its registered office is at 19 Leyden Street, London, E1 7LE, England. Its principal activities are other business support service activities n.e.c. (SIC 82990) and other service activities n.e.c. (SIC 96090).

Manfred Bodner is a person with significant control who holds 75-100% of the shares. The sole director is BODNER, Manfred (appointed 15 June 2010). LINE SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 13 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. Companies House holds 68 filings for this company, most recently a confirmation statement filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BM
BODNER, Manfred
Director
15 June 2010
LS
LINE SECRETARIES LIMITED
Corporate Secretary
2 February 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 February 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 February 2005
TP
TRIMSTONE PROPERTIES LIMITED
Corporate Director · Resigned
2 February 2005
LC
LARKFIELD CONSULTING LIMITED
Corporate Director · Resigned
2 February 2005

Persons with significant control

PS
Manfred Bodner
Born October 1962
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Gazette Filings Brought Up To Date
Gazette
1 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 July 2017 View
Accounts With Accounts Type Small
Accounts
11 April 2017 View
Gazette Filings Brought Up To Date
Gazette
11 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Sail Address Company
Address
9 February 2010 View
Change Corporate Director Company With Change Date
Officers
9 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Accounts With Accounts Type Small
Accounts
16 February 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
15 January 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Small
Accounts
18 December 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Small
Accounts
6 December 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Capital
17 February 2005 View
Incorporation Company
Incorporation
2 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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