Triplerose Limited in 2 Timberwharf Road LONDON

Triplerose Limited LONDON

Triplerose started in year 1996 as Private Limited Company with registration number 03161763. The Triplerose company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Avon House. Postal code: N16 6DB.

At present there are 2 directors in the the firm, namely Chavi M. and Israel M.. In addition one secretary - Chavi M. - is with the company. As of 19 April 2024, there were 2 ex directors - Joseph G., Joseph G. and others listed below. There were no ex secretaries.

Triplerose Limited Address / Contact

Office Address	Avon House
Office Address2	2 Timberwharf Road
Town	London
Post code	N16 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03161763
Date of Incorporation	Tue, 20th Feb 1996
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Chavi M.

Position: Director

Appointed: 01 March 2004

Israel M.

Position: Director

Appointed: 28 February 1996

Chavi M.

Position: Secretary

Appointed: 28 February 1996

Joseph G.

Position: Director

Appointed: 28 March 2011

Resigned: 31 March 2011

Joseph G.

Position: Director

Appointed: 23 April 2010

Resigned: 01 December 2010

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1996

Resigned: 28 February 1996

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 1996

Resigned: 28 February 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Israel M. The abovementioned PSC has significiant influence or control over this company,.

Israel M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 14th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 11th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 1st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 6th, July 2017	accounts	Free Download (8 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 21st, November 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 2.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, November 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 2.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 2.00 GBP	capital
AAMD	Revised accounts made up to Mon, 1st Oct 2012 filed on: 7th, October 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 1st Oct 2012 filed on: 5th, July 2013	accounts	Free Download (1 page)
AA01	Extension of accounting period to Mon, 1st Oct 2012 from Tue, 31st Jul 2012 filed on: 9th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Feb 2013 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Sun, 31st Jul 2011 filed on: 10th, September 2012	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 5th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 23rd, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 15th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 15th, September 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 28th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 28th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 18th Jun 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 18th Jun 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 2nd Mar 2005	annual return
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 2nd Mar 2005	annual return
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 22nd, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 22nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 17th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 17th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Feb 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Feb 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 24th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 24th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 20th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 20th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 20th, June 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 20th, June 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Mar 2000 with complete member list filed on: 16th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Mar 2000 with complete member list filed on: 16th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 4th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 4th, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Mar 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Mar 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 29th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 29th, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 4th May 1997 with complete member list filed on: 4th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 4th May 1997 with complete member list filed on: 4th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 4th May 1997	annual return
224	Accounting reference date notified as 31/07 filed on: 18th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 18th, October 1996	accounts	Free Download (1 page)

Triplerose Limited LONDON

Triplerose Limited Address / Contact

Company Information / Profile

Company staff

Chavi M.

Israel M.

Chavi M.

Joseph G.

Joseph G.

M & K Nominee Secretaries Limited

M & K Nominee Directors Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us