TRIPLEROSE LIMITED
Overview
| Company Name | TRIPLEROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03161763 |
| 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 TRIPLEROSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRIPLEROSE LIMITED located?
| Registered Office Address | Avon House 2 Timberwharf Road N16 6DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIPLEROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TRIPLEROSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for TRIPLEROSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended total exemption full accounts made up to Sep 30, 2023 | 9 pages | AAMD | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||||||||||
Registration of charge 031617630156, created on Sep 23, 2024 | 22 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 031617630155, created on May 22, 2024 | 13 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 031617630154, created on Apr 16, 2024 | 53 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||||||||||||||||||
Registration of charge 031617630153, created on Jun 22, 2023 | 8 pages | MR01 | ||||||||||||||||||
Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Avon House 2 Timberwharf Road London N16 6DB on Mar 06, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||||||||||
Registration of charge 031617630152, created on Feb 08, 2022 | 13 pages | MR01 | ||||||||||||||||||
Registration of charge 031617630151, created on Sep 14, 2021 | 12 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Israel Moskovitz on Aug 05, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Chavi Moskovitz on Aug 05, 2021 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Chavi Moskovitz on Aug 05, 2021 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Mr Israel Moskovitz as a person with significant control on Aug 05, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||||||
Who are the officers of TRIPLEROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSKOVITZ, Chavi | Secretary | 2 Timberwharf Road N16 6DB London Avon House England | British | 36552100001 | ||||||
| MOSKOVITZ, Chavi | Director | 2 Timberwharf Road N16 6DB London Avon House England | England | British | 36552100002 | |||||
| MOSKOVITZ, Israel | Director | 2 Timberwharf Road N16 6DB London Avon House England | England | Canadian | 33445640003 | |||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
| GURVITS, Joseph | Director | 88 Edgware Way Edgware HA8 8JS Middlesex | United Kingdom | British | 11834250001 | |||||
| GURVITS, Joseph | Director | 88 Edgware Way Edgware HA8 8JS Middlesex | United Kingdom | British | 11834250001 | |||||
| M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Who are the persons with significant control of TRIPLEROSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Israel Moskovitz | Apr 06, 2016 | 2 Timberwharf Road N16 6DB London Avon House England | No |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
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