Triland Properties Limited in 68 St. Margarets Road EDGWARE

Triland Properties Limited EDGWARE

Triland Properties started in year 2002 as Private Limited Company with registration number 04356702. The Triland Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Edgware at C/o Ashley King Ltd. Postal code: HA8 9UU.

At the moment there are 2 directors in the the company, namely Dilip S. and Shivani J.. In addition one secretary - Nila S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Triland Properties Limited Address / Contact

Office Address	C/o Ashley King Ltd
Office Address2	68 St. Margarets Road
Town	Edgware
Post code	HA8 9UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04356702
Date of Incorporation	Mon, 21st Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Dilip S.

Position: Director

Appointed: 25 January 2018

Shivani J.

Position: Director

Appointed: 27 March 2003

Nila S.

Position: Secretary

Appointed: 27 March 2003

Kirtida S.

Position: Secretary

Appointed: 23 August 2002

Resigned: 27 March 2003

Mukesh S.

Position: Director

Appointed: 02 May 2002

Resigned: 27 March 2003

Shailesh P.

Position: Secretary

Appointed: 24 January 2002

Resigned: 24 January 2002

Shailesh P.

Position: Director

Appointed: 24 January 2002

Resigned: 02 May 2002

Sandeep C.

Position: Secretary

Appointed: 24 January 2002

Resigned: 02 May 2002

Sandeep C.

Position: Director

Appointed: 24 January 2002

Resigned: 24 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 January 2002

Resigned: 24 January 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2002

Resigned: 24 January 2002

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Shreya S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shivani J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shailee S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shreya S.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Shivani J.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Shailee S.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	112 724	154 789

Balance Sheet
Cash Bank On Hand		91 607	99 169	129 248
Current Assets				151 973	110 046	168 901	247 081	178 103	287 058	323 876
Debtors			53 698	22 723
Net Assets Liabilities				149 725	238 806	318 024	400 930	335 528	464 028	1 374 476
Other Debtors			53 698	22 723
Cash Bank In Hand	56 663	91 607
Tangible Fixed Assets	2 503 006	3 299 303

Reserves/Capital
Called Up Share Capital	60	60
Profit Loss Account Reserve	112 664	154 729
Shareholder Funds	112 724	154 789

Other
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings Overdrafts			2 097 788	3 333 038
Corporation Tax Payable		10 516	16 816	20 359
Creditors			1 131 827	1 670 851	2 292 023	2 400 021	2 520 685	2 662 984	2 790 218	2 919 483
Fixed Assets				5 001 641	5 627 088	5 634 643	5 634 643	5 634 643	5 634 643	6 519 643
Investment Property		3 299 303	3 145 036	5 001 641
Net Current Assets Liabilities	41 150	69 518		1 518 878	2 181 977	2 231 120	2 273 604	2 484 881	2 503 160	2 595 607
Number Shares Issued Fully Paid				60
Other Creditors			1 103 536	1 641 684
Other Taxation Social Security Payable			11 475	8 806
Par Value Share		1		1
Total Assets Less Current Liabilities	2 544 156	3 368 821		3 482 763	3 445 111	3 403 523	3 361 039	3 149 762	3 132 462	3 924 036
Creditors Due After One Year	2 431 432	3 214 032
Creditors Due Within One Year	15 513	22 089
Number Shares Allotted		60
Share Capital Allotted Called Up Paid	60	60

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 8th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 30th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-30: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 30th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-30: 60.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 19th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 25th, April 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 31st, December 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-21 filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-21 filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (10 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-01-27 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-02-09 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-09 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 13th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 13th, November 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/03	annual return
363s	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 12th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 12th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (18 pages)

Triland Properties Limited EDGWARE

Triland Properties Limited Address / Contact

Company Information / Profile

Company staff

Dilip S.

Shivani J.

Nila S.

Kirtida S.

Mukesh S.

Shailesh P.

Shailesh P.

Sandeep C.

Sandeep C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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