Triplehills Ltd in London

Triplehills Ltd

Founded in 2002, Triplehills, classified under reg no. 04524052 is an active company. Currently registered at 28 Overlea Road E5 9BG, the company has been in the business for 22 years. Its financial year was closed on September 24 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Nathan T., appointed on 17 April 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ruth T. who worked with the the firm until 12 April 2020.

Triplehills Ltd Address / Contact

Office Address	28 Overlea Road
Office Address2	London
Town
Post code	E5 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04524052
Date of Incorporation	Mon, 2nd Sep 2002
Industry	Renting and operating of Housing Association real estate
End of financial Year	24th September
Company age	22 years old
Account next due date	Mon, 24th Jun 2024 (26 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Nathan T.

Position: Director

Appointed: 17 April 2020

Helen W.

Position: Director

Appointed: 07 November 2011

Resigned: 06 February 2024

Ruth T.

Position: Secretary

Appointed: 14 November 2002

Resigned: 12 April 2020

Ruth T.

Position: Director

Appointed: 14 November 2002

Resigned: 12 April 2020

Isidor T.

Position: Director

Appointed: 14 November 2002

Resigned: 01 May 2011

M & K Nominee Directors Ltd

Position: Corporate Director

Appointed: 02 September 2002

Resigned: 14 November 2002

M & K Nominee Secretaries Ltd

Position: Corporate Secretary

Appointed: 02 September 2002

Resigned: 14 November 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 11th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 12th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 13th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015 filed on: 17th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 1000.00 GBP	capital
AA01	Previous accounting period shortened to Wed, 24th Sep 2014 filed on: 11th, September 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 25th Sep 2014 filed on: 16th, June 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014 filed on: 2nd, September 2014	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 26th Sep 2013 filed on: 28th, August 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 27th Sep 2013 filed on: 16th, June 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 28th Sep 2012 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Sep 2013 filed on: 4th, September 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 29th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Sep 2012 filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Sep 2011 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Sep 2010 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 2nd Sep 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 19th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 19th, November 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Thu, 14th Nov 2002. Value of each share 1 £, total number of shares: 1000. filed on: 21st, November 2002	capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on Thu, 14th Nov 2002. Value of each share 1 £, total number of shares: 1000. filed on: 21st, November 2002	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2002	incorporation	Free Download (14 pages)

Triplehills Ltd

Triplehills Ltd Address / Contact

Company Information / Profile

Company staff

Nathan T.

Helen W.

Ruth T.

Ruth T.

Isidor T.

M & K Nominee Directors Ltd

M & K Nominee Secretaries Ltd

Company filings

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