37 Trent Road Residents Limited

Active04581956 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Luke Marshall
Richard William Bingham
Owned by
Anais Rivalier
Richard William Bingham
Luke William Marshall
Accounts type
Dormant
Region
Greater London
Address
37 Trent Road
London
SW2 5BJ

Filing status

Accounts due
31 August 2027
Last accounts
23 November 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marshall, Luke
Director · Appointed 5 November 2024
British
Born November 1980
Bingham, Richard William
Director · Appointed 7 November 2023
British
Born September 1992 (34)
Officer history (7 former)
5 November 2024
Appointed Marshall, Luke as Director
7 November 2023
Appointed Bingham, Richard William as Director
7 November 2023
Resigned Watson, Samantha Mary as Director
2 December 2009
Resigned Street, Glenn as Director
20 July 2008
Resigned Brumell, Mark as Director
20 July 2008
Resigned Brumell, Mark as Secretary
20 September 2007
Appointed Watson, Samantha Mary as Director
20 September 2007
Resigned Amin, Rakesh, Dr as Director
5 November 2002
Appointed Amin, Rakesh, Dr as Director
5 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 November 2002
Appointed Brumell, Mark as Secretary
5 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 November 2002
Appointed Brumell, Mark as Director
5 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 November 2002
Appointed Street, Glenn as Director
5 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Anais Rivalier
Individual · Notified 14 July 2023
Owns 25–50% of shares
French
Born January 1992 (34)
Richard William Bingham
Individual · Notified 14 July 2023
Owns 25–50% of shares
British
Born September 1992 (34)
Luke William Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1980
Birte Janine Fehse
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born October 1977 (49)
Former controllers (1)
14 July 2023
Ceased Samantha Mary Watson — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
13 August 2026Accounts for a dormant company23 November 2025
31 October 2025Confirmation statement with no updates31 October 2025
24 July 2025Accounts for a dormant company30 November 2024
5 November 2024Appointment of a director
Show all recent filings

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