Founded in 2015, Triple A Properties, classified under reg no. 09892246 is an active company. Currently registered at 22 Crothall Close N13 4BN, London the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Nayia A., Athanasis A.. Of them, Athanasis A. has been with the company the longest, being appointed on 27 November 2015 and Nayia A. has been with the company for the least time - from 30 September 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Crothall Close |
| Town | London |
| Post code | N13 4BN |
| Country of origin | United Kingdom |
| Registration Number | 09892246 |
| Date of Incorporation | Fri, 27th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 27 November 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Athanasis A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nayia A. This PSC owns 25-50% shares and has 25-50% voting rights.
Athanasis A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nayia A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | ||||||
| Current Assets | 100 | 25 115 | 9 214 | 20 067 | 28 439 | 36 260 | 43 934 |
| Net Assets Liabilities | -266 | -4 585 | 5 417 | 12 533 | 19 463 | 25 966 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 60 381 | 524 930 | 524 930 | 524 930 | 524 930 | 524 930 | |
| Fixed Assets | 739 994 | 739 994 | 739 994 | 739 994 | 739 994 | ||
| Net Current Assets Liabilities | 100 | -266 | -219 649 | -209 647 | -202 531 | -195 601 | -189 098 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 35 000 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | -266 | 520 345 | 530 347 | 537 463 | 544 393 | 550 896 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th November 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (4 pages) |
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