Triplecrown Estates Ltd in LONDON

Triplecrown Estates Ltd LONDON

Triplecrown Estates started in year 1996 as Private Limited Company with registration number 03262992. The Triplecrown Estates company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 8 Durweston Street. Postal code: W1H 1EW.

There is a single director in the firm at the moment - Mark C., appointed on 28 May 2010. In addition, a secretary was appointed - Andrew H., appointed on 28 May 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Triplecrown Estates Ltd Address / Contact

Office Address	8 Durweston Street
Town	London
Post code	W1H 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03262992
Date of Incorporation	Mon, 14th Oct 1996
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Mark C.

Position: Director

Appointed: 28 May 2010

Andrew H.

Position: Secretary

Appointed: 28 May 2010

Andrew H.

Position: Director

Appointed: 28 May 2010

Resigned: 06 December 2023

Lucia D.

Position: Secretary

Appointed: 22 December 2008

Resigned: 28 May 2010

John B.

Position: Secretary

Appointed: 21 October 1996

Resigned: 22 December 2008

Mark C.

Position: Director

Appointed: 21 October 1996

Resigned: 22 December 2008

John B.

Position: Director

Appointed: 21 October 1996

Resigned: 28 May 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Mark C. This PSC has significiant influence or control over the company,.

Mark C.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	9 269	15 415	24 854	7 987	12 135	11 656	5 843	9 983
Current Assets		978 138	1 494 421	1 421 669	1 148 334	1 166 697	1 080 598	1 193 996
Debtors	886 897	962 723	1 469 567	1 413 682	1 136 199	1 155 041	1 074 755	1 184 013
Net Assets Liabilities		3 730 613	3 938 735	4 078 330	4 050 442	4 040 994	4 041 075	3 913 596
Other Debtors	872 093	947 893	1 436 190	1 403 810	1 124 724	1 144 618	1 065 422	1 173 951

Other
Additions From Subsequent Expenditure Recognised As Asset Investment Property Fair Value Model					83 491
Comprehensive Income Expense								-127 479
Corporation Tax Recoverable	6 845	6 845	6 845
Creditors	3 804 871	4 005 721	4 675 630	4 496 229	4 334 273	4 400 168	4 383 156	4 424 053
Investment Property	6 049 207	7 123 196	7 532 444	7 584 390	7 667 881	7 705 965	7 775 133	7 775 133
Investment Property Fair Value Model				7 584 390	7 667 881	7 705 965	7 775 133
Net Current Assets Liabilities		-3 027 583	-3 181 209	-3 074 560	-3 185 939	-3 233 471	-3 302 558	-3 230 057
Number Shares Issued Fully Paid		2	2
Other Creditors	3 795 043	3 992 862	4 661 934	4 450 304	4 315 484	4 387 072	4 373 125	4 411 773
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	165 000	365 000
Par Value Share		1	1
Profit Loss		755 111	208 122	139 595	-27 888	-9 448	81	-127 479
Provisions For Liabilities Balance Sheet Subtotal		365 000	412 500	431 500	431 500	431 500	431 500	631 480
Total Assets Less Current Liabilities		4 095 613	4 351 235	4 509 830	4 481 942	4 472 494	4 472 575	4 545 076
Trade Creditors Trade Payables	9 828	12 859	13 696	45 925	18 789	13 096	10 031	12 280
Trade Debtors Trade Receivables	7 959	7 985	26 532	9 872	11 475	10 423	9 333	10 062

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, February 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 28th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/10/19 with shareholders record filed on: 19th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/10/19 with shareholders record filed on: 19th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/19 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/10/31 filed on: 26th, April 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 26th, April 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/10/17 with shareholders record filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/17 with shareholders record filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 22nd, March 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 22nd, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/17 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/10/31 filed on: 11th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 11th, April 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
363(288)	2000/10/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 5th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 5th, April 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/10/31 filed on: 23rd, July 1999	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 1998/10/31 filed on: 23rd, July 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1998/10/19 with shareholders record filed on: 19th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/19 with shareholders record filed on: 19th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/10/31 filed on: 6th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 1997/10/31 filed on: 6th, August 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/10/21 with shareholders record filed on: 21st, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/21 with shareholders record filed on: 21st, October 1997	annual return	Free Download (6 pages)

Triplecrown Estates Ltd LONDON

Triplecrown Estates Ltd Address / Contact

Company Information / Profile

Company staff

Mark C.

Andrew H.

Andrew H.

Lucia D.

John B.

Mark C.

John B.

People with significant control

Annual reports financial information

Company filings

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