| Company Name | Triton Investments Limited |
|---|---|
| Directors | Jonathan Roy Fisher and Julian Matthew Spalter |
| Company Status | Active |
| Company Number | 01103318 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1973(51 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Roy Fisher |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2020(47 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Theobald Court Theobald Street Borehamwood Herts WD6 4RN |
| Director Name | Mr Julian Matthew Spalter |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2020(47 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Theobald Court Theobald Street Borehamwood WD6 4RN |
| Director Name | Mr Merton Naydler |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 September 1993) |
| Role | Solicitor |
| Correspondence Address | 80 Roebuck House London SW1E 5BD |
| Director Name | Jonathan Simon Glass |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(20 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 26 November 2007) |
| Role | Recruitment Consultant |
| Correspondence Address | 25 Collingwood Avenue Muswell Hill London N10 3EH |
| Director Name | Mrs Carol Myra Santaub |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(20 years, 6 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 29 September 1993) |
| Role | Practice Manager |
| Correspondence Address | 12 Holcombe Road Ilford Essex IG1 4XE |
| Secretary Name | David Glass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(20 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 112-114 Brent Street London NW4 2AY |
| Secretary Name | Caroline Vanessa Glass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(25 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 26 November 2007) |
| Role | Company Director |
| Correspondence Address | 25 Collingwood Avenue Muswell Hill London N10 3EH |
| Director Name | Mr David Glass |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(34 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 05 June 2017) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mountview Close Hampstead Way London NW11 7HG |
| Secretary Name | Mrs Barbara Helen Glass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(34 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 29 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Mountview Close Hampstead Way London NW11 7HG |
| Director Name | Mrs Barbara Helen Glass |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2017(44 years, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 29 October 2020) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
| Secretary Name | Barsham Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1991(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 September 1993) |
| Correspondence Address | 1 Lincolns Inn Fields London WC2A 3AA |
Location
| Registered Address | 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 16.7k at £1 | Lakeside Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 12 November 1973 | Delivered on: 3 December 1973 Satisfied on: 22 October 1993 Classification: Series of debentures Fully Satisfied |
|---|
Filing History
| 3 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
| 7 December 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 4 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 16 November 2020 | Notification of Jonathan Roy Fisher as a person with significant control on 29 October 2020 (2 pages) |
| 16 November 2020 | Cessation of Lakeside Developments Limited as a person with significant control on 29 October 2020 (1 page) |
| 16 November 2020 | Appointment of Mr Jonathan Roy Fisher as a director on 29 October 2020 (2 pages) |
| 16 November 2020 | Notification of Julian Matthew Spalter as a person with significant control on 29 October 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of Barbara Helen Glass as a secretary on 29 October 2020 (1 page) |
| 16 November 2020 | Termination of appointment of Barbara Helen Glass as a director on 29 October 2020 (1 page) |
| 16 November 2020 | Appointment of Mr Julian Matthew Spalter as a director on 29 October 2020 (2 pages) |
| 12 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 26 September 2019 | Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Appointment of Mrs Barbara Helen Glass as a director on 1 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of David Glass as a director on 5 June 2017 (1 page) |
| 21 November 2017 | Termination of appointment of David Glass as a director on 5 June 2017 (1 page) |
| 21 November 2017 | Appointment of Mrs Barbara Helen Glass as a director on 1 November 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 4 September 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 March 2012 | Registered office address changed from C/O Westbury 2Nd Floor 145-157 Saint John Street London EC1V 4PY on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from C/O Westbury 2Nd Floor 145-157 Saint John Street London EC1V 4PY on 29 March 2012 (1 page) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 16 September 2008 | Accounts for a small company made up to 5 April 2008 (5 pages) |
| 16 September 2008 | Accounts for a small company made up to 5 April 2008 (5 pages) |
| 16 September 2008 | Accounts for a small company made up to 5 April 2008 (5 pages) |
| 23 June 2008 | Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page) |
| 23 June 2008 | Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 22 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 31 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 31 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 13 January 2003 | Return made up to 29/11/02; full list of members (5 pages) |
| 13 January 2003 | Return made up to 29/11/02; full list of members (5 pages) |
| 29 July 2002 | Secretary's particulars changed (1 page) |
| 29 July 2002 | Director's particulars changed (1 page) |
| 29 July 2002 | Director's particulars changed (1 page) |
| 29 July 2002 | Secretary's particulars changed (1 page) |
| 5 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 145-157 st john street london EC1V 4PY (1 page) |
| 14 January 2002 | Return made up to 29/11/01; full list of members (5 pages) |
| 14 January 2002 | Return made up to 29/11/01; full list of members (5 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 145-157 st john street london EC1V 4PY (1 page) |
| 13 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 17 January 2001 | Return made up to 29/11/00; full list of members (5 pages) |
| 17 January 2001 | Return made up to 29/11/00; full list of members (5 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2000 | Return made up to 29/11/99; full list of members
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| 21 January 2000 | Return made up to 29/11/99; full list of members
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| 28 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 17 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 19 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 5 December 1995 | Return made up to 29/11/95; no change of members
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| 5 December 1995 | Return made up to 29/11/95; no change of members
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| 1 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 12 June 1973 | Company name changed\certificate issued on 12/06/73 (2 pages) |
| 12 June 1973 | Company name changed\certificate issued on 12/06/73 (2 pages) |
| 22 March 1973 | Certificate of incorporation (1 page) |
| 22 March 1973 | Incorporation (12 pages) |
| 22 March 1973 | Certificate of incorporation (1 page) |
| 22 March 1973 | Incorporation (12 pages) |