Treno Properties Limited

Proposed for strike-off06958609 Private limited company
Incorporated
10 July 2009 (17 years)
Previously known as
Auden McKenzie Properties Ltd (until 14 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Amit Hasmukh Raojibhai Patel
Accounts type
Total exemption full
Region
Greater London
Address
1B
First Floor
142 Johnson Street
Southall
UB2 5FD

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
29 July 2024
Last conf. stmt
15 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2020
British
Born February 1984 (42)
Director · Appointed 9 July 2020
British
Born May 1967 (59)
Officer history (4 former)
9 July 2020
Appointed Patel, Hiren as Director
9 July 2020
Appointed Patel, Parag Nandubhai as Director
9 July 2020
Resigned Patel, Amit Hasmukh Raojibhai as Director
23 January 2015
Resigned Patel, Meeta as Director
23 January 2015
Resigned Patel, Meeta as Secretary
14 July 2009
Appointed Patel, Meeta as Director
14 July 2009
Appointed Patel, Meeta as Secretary
14 July 2009
Appointed Patel, Amit Hasmukh Raojibhai as Director
10 July 2009
Appointed Jacobs, Yomtov Eliezer as Director
10 July 2009
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Corporate entity · Notified 31 December 2023
Has significant influence or control (as a trust)
Limited
Reg. no. 03139076
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1975 (51)
Former controllers (2)
31 December 2023
Ceased Simon Ian Goldring — Has significant influence or control (as a trust)
31 December 2023
Ceased Rupert Charles Bradshaw Tichurst — Has significant influence or control (as a trust)

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Walgate Debt Solutions Limited Owns 75–100% of shares
Walgate Family Office Limited Owns 75–100% of shares
Walgate Governance Limited Owns 75–100% of shares
Walgate Governance Opc Limited Owns 75–100% of shares
Walgate Litigation Management Limited Owns 75–100% of shares
Walgate Services Limited Owns 75–100% of shares
Fladgate Limited Owns 75–100% of shares
Fladgate Trustees Limited Owns 75–100% of shares
Fladgates Limited Owns 75–100% of shares
Walgate Thames Limited Owns 75–100% of shares
Walgate Trustees Limited Owns 75–100% of shares
Ark Capital Limited In liquidationOwns 25–50% of shares (as a trust)
Cedar (Queen's Drive) Limited In liquidationOwns 75–100% of shares
Cedar House (Ashbourne) Limited In liquidationOwns 75–100% of shares
Cedar House Investments Limited In liquidationOwns 75–100% of shares
Miller Birch Limited In liquidationOwns 25–50% of shares
Miller Gadsby (Heatherton) Limited Owns 75–100% of shares
Gorde Holdings Limited Has significant influence or control (as a firm)
Heatherton Commercial Nominees Limited Owns 25–50% of shares (as a trust)
Indipharm Limited Proposed for strike-offHas significant influence or control (as a trust)
Lundwic Property Holdings Limited Owns more than 25% of shares
Prestwold Trustees Limited Owns 25–50% of shares
Prestwold Farms LLP Holds 25–50% of voting rights
Siinovia (UK) Limited Has significant influence or control (as a trust)
Chromepharma Limited Owns 75–100% of shares
SNS Limited Has significant influence or control (as a trust)
Treno Properties Limited This company Proposed for strike-offHas significant influence or control (as a trust)

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets
(£208,822)
Cash
£4,936
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 £390,075 (£585,353) (£208,628) (£208,822)
Balance sheet detail
2022202120202019
Fixed Assets£2,087,959£3,889,399
Current Assets£4,936£1,292,209£1,399,130£578,048
Debtors£1,224,961£1,231,126£566,374
Cash£4,936£67,248£168,004£11,674
Creditors (< 1 year)£213,758£1,500,837£4,000,974£3,999,794
Net Current Assets(£208,822)(£208,628)(£2,601,844)(£3,421,746)
Net Assets(£208,822)(£208,628)(£585,353)£390,075
Shareholder Funds(£208,822)(£208,628)(£585,353)£390,075

Filings

Filing history not loaded yet. See it on Companies House

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