TRIANGLE AMENITY LIMITED
Overview
| Company Name | TRIANGLE AMENITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01560778 |
| 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 AMENITY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TRIANGLE AMENITY LIMITED located?
| Registered Office Address | Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIANGLE AMENITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDSHOTT DEVELOPMENTS LIMITED | May 12, 1981 | May 12, 1981 |
What are the latest accounts for TRIANGLE AMENITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for TRIANGLE AMENITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for TRIANGLE AMENITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Westbourne Block Management Limited on Oct 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on Oct 17, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 24, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Cathryn Ann Muir as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2023 | 8 pages | AA | ||
Appointment of Mr Ali Naini as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Lynne Stanger as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2022 | 12 pages | AA | ||
Termination of appointment of Raymond Joseph Levine as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 24, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jul 04, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Ms Regina Boet on Jun 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 24, 2020 | 14 pages | AA | ||
Secretary's details changed for Westbourne Block Management Limited on Jun 10, 2021 | 1 pages | CH04 | ||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 24, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 24, 2018 | 14 pages | AA | ||
Appointment of Ms Regina Boet as a director on Jan 22, 2019 | 2 pages | AP01 | ||
Who are the officers of TRIANGLE AMENITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | 2 Kingdom Street Paddington W2 6BD London 6th Floor England |
| 155709910002 | ||||||||||
| BAJPAI, Ashish | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | British | 83929460003 | |||||||||
| BOET BOLANOS, Regina | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | 167940830002 | |||||||||
| GARWOOD, Susan Claire | Director | 26 Clifton Gardens W9 1AU London | United Kingdom | British | 125500980001 | |||||||||
| MUIR, Cathryn Ann | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | United Kingdom | British | 328805960001 | |||||||||
| NAINI, Ali | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | British | 107992920001 | |||||||||
| SOMEN, David | Director | Randolph Avenue W9 1BQ London 41 England | England | British | 78352470001 | |||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| BEIDAS, Khalid | Director | 20 Randolph Crescent W9 1DR London | British | 40593850001 | ||||||||||
| BRWNATH, Diljit | Director | Lower Maisonette 59 Randolph Avenue Maida Vale W9 7BQ London | Indian | 41226730001 | ||||||||||
| BURNAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | United Kingdom | British | 154447470001 | |||||||||
| CHEESMAN, Jean | Director | 38 Clifton Gardens W9 1AU London | British | 51719830001 | ||||||||||
| CLERY, Johanna Cornelia | Director | 53 J Randolph Avenue W9 1BQ London | British | 48635160001 | ||||||||||
| CRADDOCK, Janet | Director | 36b Clifton Gardens W9 1AH London | British | 4805650004 | ||||||||||
| DILLINGHAM, Leslie Barbara | Director | 16e Randolph Crescent W9 1DR London | Uk | Uk | 4282330001 | |||||||||
| FLETCHER, Leslie Herbert | Director | 26 Randolph Crescent Maida Vale W9 1DR London | British | 12657930001 | ||||||||||
| GIBBS, Sylvia | Director | 26 Clifton Gardens Maida Vale W9 1AU London | British | 18578600002 | ||||||||||
| JONES, Ian | Director | Flat 20 33 Lancaster Gate W2 3LP London | United Kingdom | British | 131735420001 | |||||||||
| LEVINE, Raymond Joseph | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | 114972950001 | |||||||||
| MINETT, Peter | Director | 52a Clifton Gardens W9 1AU London | British | 40213320002 | ||||||||||
| MIRELMAN, Helen Frances | Director | 49 Randolph Avenue W9 1BQ London | United Kingdom | British | 24414670001 | |||||||||
| RIVLIN, Lauren, Mrs. | Director | 19 Eastbourne Terrace W2 6LG London Westbourne Block Management | England | British | 167989770001 | |||||||||
| RODGERS, Bobby Lee | Director | 28 Clifton Gardens Little Venice W9 1AU London | United Kingdom | American | 18578610003 | |||||||||
| SEIFERT, Walter Edward | Director | 31 Randolph Avenue W9 1BQ London | American | 8642470001 | ||||||||||
| STANGER, Elizabeth Lynne | Director | 26e Randolph Crescent W9 1DR London | England | British | 116265580001 | |||||||||
| STOTT, Henry Prockter | Director | Garden Flat 38 Clifton Gardens Maida Vale W9 1AU London | England | British | 54580230002 | |||||||||
| TANSEY, Henry | Director | 54 Clifton Gardens W9 1AU London | British | 7161600001 | ||||||||||
| TIZARD, Andrew Henry | Director | 20 Randolph Crescent W9 1DR London | United Kingdom | British | 22438270001 | |||||||||
| VON BAEYER, Anne Katharina | Director | 19 Eastbourne Terrace W2 6LG London Westbourne Block Management England | United Kingdom | German | 185717280001 |
What are the latest statements on persons with significant control for TRIANGLE AMENITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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