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TRIASSIC PROPERTY DEVELOPMENTS LIMITED

TRIASSIC PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameTRIASSIC PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12364631
    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 TRIASSIC PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRIASSIC PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    8 Beech Hill Avenue
    EN4 0LW Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIASSIC PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for TRIASSIC PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 22, 2025 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Tremula Property Investments Limited as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY United Kingdom to 8 Beech Hill Avenue Barnet EN4 0LW on Jul 24, 2022

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Satisfaction of charge 123646310001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Registration of charge 123646310002, created on Mar 27, 2020

    		26 pagesMR01

    Registration of charge 123646310001, created on Mar 27, 2020

    		24 pagesMR01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2019

    Statement of capital on Dec 16, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TRIASSIC PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATANI, Hitesh
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritish178022740001
    SHAH, Rajiv
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritish154973790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIASSIC PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pindar Road
    Hoddesdon
    Unit 7 Optima Business Park
    United Kingdom
    		Dec 16, 2019
    Pindar Road
    Hoddesdon
    Unit 7 Optima Business Park
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11009872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TRIASSIC PROPERTY DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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