Introduction
Watch Company
T
TRILLIUM PROPERTIES LIMITED
TRILLIUM PROPERTIES LIMITED is an active company incorporated on 12 April 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRILLIUM PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10118432
LTD Company
Age
9 Years
Incorporated 12 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 12 April 2016To: 24 August 2023
2 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETROW, John Christ
ActiveQueen Victoria Street, LondonEC4V 4BE
Born October 1951
Director
Appointed 12 Apr 2016
PETROW, John Christ
Queen Victoria Street, LondonEC4V 4BE
Born October 1951
Director
12 Apr 2016
Active
PETROW, Helen
ResignedQueen Victoria Street, LondonEC4V 4BE
Born April 1956
Director
Appointed 12 Apr 2016
Resigned 04 Mar 2026
PETROW, Helen
Queen Victoria Street, LondonEC4V 4BE
Born April 1956
Director
12 Apr 2016
Resigned 04 Mar 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Christ Petrow
ActiveQueen Victoria Street, LondonEC4V 4BE
Born October 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2017
Mr John Christ Petrow
Queen Victoria Street, LondonEC4V 4BE
Born October 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2017
Active
Mrs Helen Margaret Macrae Petrow
ActiveQueen Victoria Street, LondonEC4V 4BE
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2017
Mrs Helen Margaret Macrae Petrow
Queen Victoria Street, LondonEC4V 4BE
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2017
Active
Ms Eliza Amelia Petrow
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2017
Ms Eliza Amelia Petrow
Queen Victoria Street, LondonEC4V 4BE
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
24 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2023
15 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2016