TRIANGLE ESTATES LIMITED
Overview
| Company Name | TRIANGLE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00583505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRIANGLE ESTATES LIMITED located?
| Registered Office Address | 1a Kingsley Way N2 0FW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIANGLE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRIANGLE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for TRIANGLE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Director's details changed for Dr Larry Glenn Lipman on Dec 12, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Errol Alan Lipman as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Martin Lewis as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Conway as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of TRIANGLE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPMAN, Errol Alan | Director | Kingsley Way N2 0FW London 1a England | England | British | Company Director | 193624550001 | ||||
| LIPMAN, Larry Glenn | Director | Kingsley Way N2 0FW London 1a England | United Kingdom | British, | Company Director | 193950880001 | ||||
| LEWIS, Joan Dorothy | Secretary | 2 St Johns Close Goring By Sea BN12 4HX Worthing West Sussex | British | 9182080001 | ||||||
| LEWIS, John Martin | Secretary | County Wharf Pier Road BN17 5AF Littlehampton Flat 5 West Sussex England | 176107690001 | |||||||
| LEWIS, Liliane Denyse | Secretary | 115 Hendon Way Hendon NW2 2NA London | British | 9182060001 | ||||||
| BRAVERMAN, Anne | Director | 49 Ranelagh Drive HA8 8HN Edgware Middlesex | United Kingdom | British | Director | 102340530001 | ||||
| CONWAY, Elizabeth | Director | 12a Marlborough Place BN1 1WN Brighton East Sussex | United Kingdom | British | Married Woman | 9182090002 | ||||
| CONWAY, Lawrence | Director | Apartment 32,13 Chemin Du Pre-Colomb FOREIGN 1290 Versoix Geneva Switzerland | Switzerland | British | Accountant | 65885340001 | ||||
| LEWIS, Elias Joseph | Director | 115 Hendon Way Hendon NW2 2NA London | British | Retired | 9182100001 | |||||
| LEWIS, Joan Dorothy | Director | 2 St Johns Close Goring By Sea BN12 4HX Worthing West Sussex | United Kingdom | British | Retired | 9182080001 | ||||
| LEWIS, John Martin | Director | County Wharf Pier Road BN17 5AF Littklehampton Flat 5 West Sussex England | England | British | Accountant | 154113930001 | ||||
| LEWIS, Liliane Denyse | Director | 26 Eaton Court 126 Edgware Way HA8 8JZ Edgware Middlesex | United Kingdom | British | Retired | 9182060002 | ||||
| LEWIS, Lionel Philip | Director | 2 St Johns Close Goring By Sea BN12 4HX Worthing West Sussex | United Kingdom | British | Retired | 9182070001 |
Who are the persons with significant control of TRIANGLE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfc 47 Limited | Apr 06, 2016 | Kingsley Way N2 0FW London 1a England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0