Triangle Garages (London) Limited

Company Name	Triangle Garages (London) Limited
Director	Simon Eric Hugh Turner
Company Status	Active
Company Number	00518603
Category	Private Limited Company
Incorporation Date	13 April 1953(71 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Eric Hugh Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(65 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Queen Anne Street London W1G 9JG

Director Name	Mr Roger Pease
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(38 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 April 2006)
Role	Car Mechanic
Country of Residence	England
Correspondence Address	7 Forest Side Worcester Park Surrey KT4 7PA

Director Name	Andrew James Tester
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(38 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 April 2006)
Role	Sprayer & Panel Beater
Correspondence Address	13 Sevenoaks Close Sutton Surrey SM2 6NL

Director Name	Mrs Beatrice Mabel Tester
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(38 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 1996)
Role	Secretary
Correspondence Address	12 Knockholt Close Belmont Sutton Surrey SM2 6ED

Director Name	Mr Geoffrey Tester
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(38 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 1996)
Role	Garage Proprietor
Correspondence Address	39 The Manor Drive Worcester Park Surrey KT4 7LG

Secretary Name	Mrs Beatrice Mabel Tester
Nationality	British
Status	Resigned
Appointed	31 January 1992(38 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	12 Knockholt Close Belmont Sutton Surrey SM2 6ED

Secretary Name	Gillian Elizabeth Rawlings
Nationality	British
Status	Resigned
Appointed	01 November 1996(43 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 April 2006)
Role	Secretary
Correspondence Address	11 Sevenoaks Close Sutton Surrey SM2 6NL

Director Name	Mr Kandavanam Jeganathan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(53 years after company formation)
Appointment Duration	11 years, 11 months (resigned 09 April 2018)
Role	Manager
Country of Residence	England
Correspondence Address	63 Kendall Avenue South South Croydon Surrey CR2 0QR

Secretary Name	Mr Selvarajah Gaandan
Nationality	British
Status	Resigned
Appointed	18 April 2006(53 years after company formation)
Appointment Duration	11 years, 11 months (resigned 09 April 2018)
Role	Auto Technician Manager
Country of Residence	England
Correspondence Address	52 Homefield Gardens Mitcham Surrey CR4 3BY

Contact

Website	www.trianglegarage.co.uk
Email address	[email protected]
Telephone	020 73851193
Telephone region	London

Location

Registered Address	47 Queen Anne Street London W1G 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£60,414
Cash	£1,745
Current Liabilities	£155,874

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

5 June 2006	Delivered on: 13 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 April 2006	Delivered on: 22 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 bishops road fulham london. Outstanding
26 October 1981	Delivered on: 29 October 1981 Satisfied on: 1 September 2006 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 bishops road, fulham, london SW6. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
3 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
10 February 2020	Resolutions RES13 ‐ Company business re directors passing resolutions from 9/4/18 to date of this res/directors conduct 29/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 February 2020	Resolutions RES13 ‐ All decisions taken & resolutions passed by any director as sole director as noted in company books in the period 9/4/18 to date of this res was circulated as if article 9 did not apply/directors conduct in decision or passing res be ratified 29/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 January 2020	Satisfaction of charge 3 in full (4 pages)
11 January 2020	Satisfaction of charge 2 in full (4 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 October 2018	Registered office address changed from 9 Mandeville Place London W1U 3AY England to 47 Queen Anne Street London W1G 9JG on 22 October 2018 (1 page)
15 April 2018	Cessation of Kandavanam Jeganathan as a person with significant control on 9 April 2018 (1 page)
15 April 2018	Termination of appointment of Kandavanam Jeganathan as a director on 9 April 2018 (1 page)
15 April 2018	Notification of Aum Holdings Limited as a person with significant control on 9 April 2018 (2 pages)
15 April 2018	Appointment of Mr Simon Eric Hugh Turner as a director on 9 April 2018 (2 pages)
15 April 2018	Termination of appointment of Selvarajah Gaandan as a secretary on 9 April 2018 (1 page)
15 April 2018	Registered office address changed from 238a Kingston Road New Malden Surrey KT3 3RN to 9 Mandeville Place London W1U 3AY on 15 April 2018 (1 page)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (4 pages)
28 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 100 (4 pages)
2 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 November 2013	Registered office address changed from Unit 2 Kingspark Business Centre 151-178 Kingston Road New Malden Surrey KT3 3ST on 2 November 2013 (1 page)
2 November 2013	Registered office address changed from Unit 2 Kingspark Business Centre 151-178 Kingston Road New Malden Surrey KT3 3ST on 2 November 2013 (1 page)
2 November 2013	Registered office address changed from Unit 2 Kingspark Business Centre 151-178 Kingston Road New Malden Surrey KT3 3ST on 2 November 2013 (1 page)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2008	Return made up to 31/01/08; full list of members (3 pages)
4 March 2008	Return made up to 31/01/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 March 2007	Return made up to 31/01/07; full list of members (3 pages)
9 March 2007	Return made up to 31/01/07; full list of members (3 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2006	Particulars of mortgage/charge (9 pages)
13 June 2006	Particulars of mortgage/charge (9 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Resolutions RES13 ‐ Re:co appts,transfers, 18/04/06 (8 pages)
28 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 2 bishops road fulham london SW6 7AB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 2 bishops road fulham london SW6 7AB (1 page)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 March 2005	Return made up to 31/01/05; full list of members (7 pages)
4 March 2005	Return made up to 31/01/05; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 February 2003	Return made up to 31/01/03; full list of members (8 pages)
11 February 2003	Return made up to 31/01/03; full list of members (8 pages)
19 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 February 2002	Return made up to 31/01/02; full list of members (7 pages)
8 February 2002	Return made up to 31/01/02; full list of members (7 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 January 2001	Return made up to 31/01/01; full list of members (7 pages)
31 January 2001	Return made up to 31/01/01; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 March 2000 (8 pages)
18 October 2000	Full accounts made up to 31 March 2000 (8 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 1999	Full accounts made up to 31 March 1999 (8 pages)
12 August 1999	Full accounts made up to 31 March 1999 (8 pages)
10 February 1999	Return made up to 31/01/99; change of members (6 pages)
10 February 1999	Return made up to 31/01/99; change of members (6 pages)
15 September 1998	Full accounts made up to 31 March 1998 (8 pages)
15 September 1998	Full accounts made up to 31 March 1998 (8 pages)
9 February 1998	Return made up to 31/01/98; full list of members (6 pages)
9 February 1998	Return made up to 31/01/98; full list of members (6 pages)
9 July 1997	Full accounts made up to 31 March 1997 (8 pages)
9 July 1997	Full accounts made up to 31 March 1997 (8 pages)
5 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Full accounts made up to 31 March 1996 (8 pages)
28 November 1996	Full accounts made up to 31 March 1996 (8 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 March 1995 (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (8 pages)
2 February 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1995	Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
13 October 1994	(8 pages)
16 February 1994	Return made up to 31/01/94; no change of members (4 pages)
16 February 1994	Return made up to 31/01/94; no change of members (4 pages)
2 November 1993	(8 pages)
2 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
25 February 1993	Return made up to 31/01/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1993	Return made up to 31/01/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1993	Location of register of members address changed (4 pages)
25 February 1993	Director's particulars changed (4 pages)
21 October 1992	Full accounts made up to 31 March 1992 (8 pages)
21 October 1992	Full accounts made up to 31 March 1992 (8 pages)
26 March 1992	Auditor's resignation (1 page)
26 March 1992	Auditor's resignation (1 page)
3 March 1992	Return made up to 31/01/92; full list of members (7 pages)
3 March 1992	Full accounts made up to 31 March 1991 (12 pages)
3 March 1992	Full accounts made up to 31 March 1991 (12 pages)
3 March 1992	Return made up to 31/01/92; full list of members (7 pages)
8 August 1991	Return made up to 31/03/91; no change of members (6 pages)
8 August 1991	Return made up to 31/03/91; no change of members (6 pages)
19 June 1991	Full accounts made up to 31 March 1990 (13 pages)
19 June 1991	Full accounts made up to 31 March 1990 (13 pages)
17 May 1991	Return made up to 30/11/90; no change of members (6 pages)
17 May 1991	Return made up to 30/11/90; no change of members (6 pages)
16 February 1990	Full accounts made up to 31 March 1989 (12 pages)
16 February 1990	Return made up to 26/12/89; full list of members (4 pages)
16 February 1990	Return made up to 26/12/89; full list of members (4 pages)
16 February 1990	Full accounts made up to 31 March 1989 (12 pages)
1 February 1989	Return made up to 31/12/88; full list of members (4 pages)
1 February 1989	Return made up to 31/12/88; full list of members (4 pages)
18 January 1989	Full accounts made up to 31 March 1988 (14 pages)
18 January 1989	Full accounts made up to 31 March 1988 (14 pages)
24 February 1988	New director appointed (2 pages)
24 February 1988	New director appointed (2 pages)
22 December 1987	New director appointed (2 pages)
22 December 1987	Return made up to 06/10/87; full list of members (4 pages)
22 December 1987	New director appointed (2 pages)
22 December 1987	Return made up to 06/10/87; full list of members (4 pages)
17 November 1987	Full accounts made up to 31 March 1987 (14 pages)
17 November 1987	Full accounts made up to 31 March 1987 (14 pages)
17 November 1987	Return made up to 31/08/85; full list of members (3 pages)
17 November 1987	Return made up to 31/08/85; full list of members (3 pages)
27 March 1987	Full accounts made up to 31 March 1986 (14 pages)
27 March 1987	Full accounts made up to 31 March 1986 (14 pages)
30 January 1987	Full accounts made up to 31 March 1985 (12 pages)
30 January 1987	Full accounts made up to 31 March 1985 (12 pages)
24 January 1987	Annual return made up to 31/12/86 (3 pages)
24 January 1987	Annual return made up to 31/12/86 (3 pages)
22 January 1987	Full accounts made up to 31 March 1984 (7 pages)
22 January 1987	Full accounts made up to 31 March 1984 (7 pages)
13 April 1953	Incorporation (14 pages)
13 April 1953	Incorporation (14 pages)

Triangle Garages (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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