Tricolite Limited

Company Name	Tricolite Limited
Company Status	Active
Company Number	01538177
Category	Private Limited Company
Incorporation Date	12 January 1981(43 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Gillane Catriona Jane Seaborne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(29 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Television Producer
Country of Residence	England
Correspondence Address	Flat B 1 Benbow Road Hammersmith London W6 0AT

Director Name	Blandine Patricia Denel Narozniak
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	23 December 2010(29 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Sales Manager
Country of Residence	Malta
Correspondence Address	Zambra, Triq Il Barmil 81 Zambra Triq Il Barmil 81 Is Swieqi Select Your State Malta

Director Name	Miss Theresa Vitinius
Date of Birth	October 1990 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	14 June 2022(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	677 First Floor High Road London N12 0DA

Director Name	Mr Jonathan Michael Pask
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	677 First Floor High Road London N12 0DA

Director Name	Mr Augustus Anthony Royds
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	1 Benbow Road 1a Benbow Road London W6 0AT

Director Name	Ms Poppy Alexandrina Royds
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Events & Pr
Country of Residence	England
Correspondence Address	1 Benbow Road 1a Benbow Road London W6 0AT

Director Name	Mrs Marion Patricia Ebrecht
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	33 Clearwater Place Surbiton Surrey KT6 4ET

Director Name	Ms Edith Claire Smith
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kingswood Court Marchmont Road Richmond London TW10 6EU

Secretary Name	Mrs Edith Clare Smith
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 December 2010)
Role	Company Director
Correspondence Address	12 Kingswood Court Marchmont Road Richmond London TW10 6EU

Director Name	Miss Maxine Patricia Smith Pringle
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kingswood Court Marchmont Road Richmond London TW10 6EU

Director Name	Ana Grenfell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British / Irish
Status	Resigned
Appointed	23 December 2010(29 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 September 2011)
Role	Company Director
Country of Residence	British
Correspondence Address	Flat A, 1 Benbow Road Hammersmith London W6 0AT

Director Name	Miss Angela Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(29 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 March 2019)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	6a Cleveland Road London W4 5HP

Director Name	Ms Angela Christine Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(29 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	677 First Floor High Road London N12 0DA

Secretary Name	Ms Angela Christine Smith
Nationality	British
Status	Resigned
Appointed	23 December 2010(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2015)
Role	Company Director
Correspondence Address	677 First Floor High Road London N12 0DA

Director Name	Lucy Flannery
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(30 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 December 2022)
Role	Employed
Country of Residence	England
Correspondence Address	Flat A 1 Benbow Road London W6 0AT

Director Name	Morven Houston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(30 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 December 2022)
Role	Employed
Country of Residence	England
Correspondence Address	Flat A 1 Benbow Road London W6 0AT

Location

Registered Address	677 First Floor High Road London N12 0DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

100 at £1	Lucy Flannery & Gillane Catriona Jane Seaborne & Angela Christine Smith & Blandine Narozniak & Joan Morven Houston 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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 March 2019	Termination of appointment of Angela Smith as a director on 25 March 2019 (1 page)
25 March 2019	Director's details changed for Ms Angela Christine Smith on 25 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (8 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Termination of appointment of Angela Christine Smith as a secretary on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Angela Christine Smith as a secretary on 20 October 2015 (1 page)
23 February 2015	Registered office address changed from 354 Ballards Lane London N12 0DD to 677 First Floor High Road London N12 0DA on 23 February 2015 (1 page)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (9 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (9 pages)
23 February 2015	Registered office address changed from 354 Ballards Lane London N12 0DD to 677 First Floor High Road London N12 0DA on 23 February 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (9 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (9 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
24 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Appointment of Miss Angela Smith as a director (2 pages)
17 December 2012	Registered office address changed from C/O Morven Houston 1a Benbow Road London W6 0AT United Kingdom on 17 December 2012 (1 page)
17 December 2012	Appointment of Miss Angela Smith as a director (2 pages)
17 December 2012	Registered office address changed from C/O Morven Houston 1a Benbow Road London W6 0AT United Kingdom on 17 December 2012 (1 page)
5 March 2012	Secretary's details changed for Ms Angela Christine Smith on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Ms Angela Christine Smith on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Flat D 1 Benbow Road Hammersmith London W6 0AT on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Register inspection address has been changed from C/O Blandine Narozniak 1 C Benbow Road London W6 0AT United Kingdom (1 page)
5 March 2012	Registered office address changed from Flat D 1 Benbow Road Hammersmith London W6 0AT on 5 March 2012 (1 page)
5 March 2012	Register inspection address has been changed from C/O Blandine Narozniak 1 C Benbow Road London W6 0AT United Kingdom (1 page)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Director's details changed for Ms Angela Christine Smith on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Ms Angela Christine Smith on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Flat D 1 Benbow Road Hammersmith London W6 0AT on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Ms Angela Christine Smith on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Ms Angela Christine Smith on 5 March 2012 (1 page)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Appointment of Morven Houston as a director (2 pages)
14 September 2011	Appointment of Lucy Flannery as a director (2 pages)
14 September 2011	Appointment of Lucy Flannery as a director (2 pages)
14 September 2011	Termination of appointment of Ana Grenfell as a director (1 page)
14 September 2011	Termination of appointment of Ana Grenfell as a director (1 page)
14 September 2011	Appointment of Morven Houston as a director (2 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Register inspection address has been changed (1 page)
28 February 2011	Register inspection address has been changed (1 page)
28 February 2011	Secretary's details changed for Angela Christine Smith on 23 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Angela Christine Smith on 23 February 2011 (2 pages)
28 February 2011	Director's details changed for Angela Christine Smith on 23 February 2011 (2 pages)
28 February 2011	Director's details changed for Angela Christine Smith on 23 February 2011 (2 pages)
28 January 2011	Termination of appointment of Edith Smith as a director (2 pages)
28 January 2011	Termination of appointment of Maxine Smith Pringle as a director (2 pages)
28 January 2011	Appointment of Gillane Catriona Jane Seaborne as a director (3 pages)
28 January 2011	Appointment of Gillane Catriona Jane Seaborne as a director (3 pages)
28 January 2011	Registered office address changed from 12 Kingswood Court Marchmont Road Richmond London TW10 6EU on 28 January 2011 (2 pages)
28 January 2011	Termination of appointment of Maxine Smith Pringle as a director (2 pages)
28 January 2011	Termination of appointment of Edith Smith as a secretary (2 pages)
28 January 2011	Registered office address changed from 12 Kingswood Court Marchmont Road Richmond London TW10 6EU on 28 January 2011 (2 pages)
28 January 2011	Termination of appointment of Edith Smith as a director (2 pages)
28 January 2011	Termination of appointment of Edith Smith as a secretary (2 pages)
21 January 2011	Appointment of Ana Grenfell as a director (6 pages)
21 January 2011	Appointment of Angela Christine Smith as a secretary (3 pages)
21 January 2011	Appointment of Angela Christine Smith as a director (3 pages)
21 January 2011	Appointment of Angela Christine Smith as a secretary (3 pages)
21 January 2011	Appointment of Angela Christine Smith as a director (3 pages)
21 January 2011	Appointment of Blandine Patricia Denel Narozniak as a director (3 pages)
21 January 2011	Appointment of Ana Grenfell as a director (6 pages)
21 January 2011	Appointment of Blandine Patricia Denel Narozniak as a director (3 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Secretary's details changed for Mrs Edith Clare Smith on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Maxine Patricia Smith Pringle on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Edith Clare Smith on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mrs Edith Clare Smith on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Maxine Patricia Smith Pringle on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Edith Clare Smith on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mrs Edith Clare Smith on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Maxine Patricia Smith Pringle on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Edith Clare Smith on 1 October 2009 (2 pages)
25 February 2009	Return made up to 29/11/08; full list of members (3 pages)
25 February 2009	Return made up to 29/11/08; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008	Return made up to 29/11/07; full list of members (2 pages)
7 January 2008	Return made up to 29/11/07; full list of members (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 87 bridge road east molesey surrey KT8 9HH (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 87 bridge road east molesey surrey KT8 9HH (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2007	Return made up to 29/11/06; full list of members (2 pages)
16 January 2007	Return made up to 29/11/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
2 February 2006	Return made up to 29/11/05; full list of members (2 pages)
2 February 2006	Return made up to 29/11/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 June 2005	Return made up to 29/11/04; full list of members (3 pages)
21 June 2005	Return made up to 29/11/04; full list of members (3 pages)
26 May 2005	Registered office changed on 26/05/05 from: link house 140 the broadway tolworth surbiton surrey KT6 7JE (1 page)
26 May 2005	Registered office changed on 26/05/05 from: link house 140 the broadway tolworth surbiton surrey KT6 7JE (1 page)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 December 2004	Registered office changed on 21/12/04 from: 7TH floor queens house 2 holly road twickenham TW1 4EQ (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 7TH floor queens house 2 holly road twickenham TW1 4EQ (1 page)
22 December 2003	Return made up to 29/11/03; full list of members (7 pages)
22 December 2003	Return made up to 29/11/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 January 2003	Return made up to 29/11/02; full list of members (7 pages)
3 January 2003	Return made up to 29/11/02; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 December 2001	Return made up to 29/11/01; full list of members (6 pages)
21 December 2001	Return made up to 29/11/01; full list of members (6 pages)
19 December 2000	Return made up to 29/11/00; full list of members (6 pages)
19 December 2000	Return made up to 29/11/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 November 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
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)
10 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 December 1997	Return made up to 29/11/97; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
30 December 1997	Return made up to 29/11/97; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Return made up to 29/11/96; full list of members (6 pages)
13 January 1997	Return made up to 29/11/96; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
11 June 1996	Registered office changed on 11/06/96 from: 56 high pavement nottingham NG1 1HX (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 56 high pavement nottingham NG1 1HX (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 December 1995	Return made up to 29/11/95; full list of members (12 pages)
28 December 1995	Return made up to 29/11/95; full list of members (12 pages)
12 January 1981	Incorporation (14 pages)
12 January 1981	Incorporation (14 pages)

Tricolite Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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