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TRIUMO PROPERTY LIMITED

TRIUMO PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIUMO PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11329062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIUMO PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TRIUMO PROPERTY LIMITED located?

    Registered Office Address
    Unit 8 Ground Floor, 165 Granville Road
    NW2 2AZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIUMO PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TRIUMO PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for TRIUMO PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Registered office address changed from 137 Leeside Crescent London NW11 0JN United Kingdom to Unit 8 Ground Floor, 165 Granville Road London NW2 2AZ on Nov 18, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Notification of Maurice Adler as a person with significant control on Apr 10, 2019

    		2 pagesPSC01

    Registration of charge 113290620002, created on Oct 05, 2018

    		35 pagesMR01

    Registration of charge 113290620001, created on Sep 19, 2018

    		61 pagesMR01

    Registered office address changed from Wohl Enterprise Hub Redbourne Avenue London N3 2BS England to 137 Leeside Crescent London NW11 0JN on Jun 19, 2018

    		1 pagesAD01

    Appointment of Mr Maurice Adler as a director on May 01, 2018

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2018

    Statement of capital on Apr 25, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of TRIUMO PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Maurice
    Leeside Crescent
    NW11 0JN London
    137
    England
    		Director
    Leeside Crescent
    NW11 0JN London
    137
    England
    		EnglandBelgian130561730002
    GRUNHUT, Steven
    NW4 2AJ London
    12 Green Walk
    England
    		Director
    NW4 2AJ London
    12 Green Walk
    England
    		United KingdomBelgian245707160001
    SPITZER, Benjamin Daniel
    NW4 2QX London
    36 Shirehall Park
    England
    		Director
    NW4 2QX London
    36 Shirehall Park
    England
    		EnglandBelgian182410830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIUMO PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Adler
    Granville Road
    NW2 2AZ London
    Unit 8 Ground Floor, 165
    England
    		Apr 10, 2019
    Granville Road
    NW2 2AZ London
    Unit 8 Ground Floor, 165
    England
    		No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Grunhut
    NW4 2AJ London
    12 Green Walk
    England
    		Apr 25, 2018
    NW4 2AJ London
    12 Green Walk
    England
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Daniel Spitzer
    NW4 2QX London
    36 Shirehall Park
    England
    		Apr 25, 2018
    NW4 2QX London
    36 Shirehall Park
    England
    		No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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