Trueline Properties Limited

Active03605320 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Suparot Limited
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2009
Finnish
Born October 1947 (79)
Director · Appointed 23 April 2009
British
Born January 1960 (66)
Secretary · Appointed 23 April 2009
British
Officer history (10 former)
20 December 2024
Resigned Farley, David Charles as Director
9 November 2015
Appointed Farley, David Charles as Director
16 February 2010
Resigned Farley, David Charles as Director
30 April 2009
Resigned Naish, Justin as Secretary
30 April 2009
Resigned Sorrell, Gavin as Director
23 April 2009
Appointed Berglund, Tom Henrik as Director
23 April 2009
Appointed Sperrin, Anthony John as Director
23 April 2009
Appointed Sperrin, Anthony John as Secretary
23 April 2009
Appointed Farley, David Charles as Director
20 January 2005
Resigned Berglund, Jan Eric Johan as Director
31 December 2004
Appointed Sorrell, Gavin as Director
31 December 2004
Resigned Berglund, Tom Henrik as Director
21 November 2000
Appointed Berglund, Jan Eric Johan as Director
2 August 1999
Resigned Pankhania, Dhiraj as Secretary
2 August 1999
Appointed Naish, Justin as Secretary
2 August 1999
Appointed Berglund, Tom Henrik as Director
2 August 1999
Resigned Pankhania, Rajendra Parshottam as Director
30 October 1998
Appointed Pankhania, Dhiraj as Secretary
30 October 1998
Appointed Pankhania, Rajendra Parshottam as Director
30 October 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 October 1998
Resigned First Directors Limited as Corporate Nominee Director
28 July 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 July 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Suparot Limited
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates11 September 2026
3 December 2025Total exemption full accounts31 March 2025
20 November 2025Secretary's details changed
19 November 2025Director's details changed
20 October 2025Registration of a charge
Show all recent filings

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