Target Triangle Limited

Company Name	Target Triangle Limited
Director	Keith Alan Okines
Company Status	Active
Company Number	01941347
Category	Private Limited Company
Incorporation Date	22 August 1985(38 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Keith Alan Okines
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(5 years, 7 months after company formation)
Appointment Duration	33 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 22 Stanley Avenue Chesham Buckinghamshire HP5 2JG

Secretary Name	Company Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1991(5 years, 7 months after company formation)
Appointment Duration	33 years
Correspondence Address	5th Floor, Palladium House 1-4 Argyll Street London W1F 7TA

Director Name	John Pollard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 March 1999)
Role	Book Keeper
Correspondence Address	7 The Green North Warborough Wallingford Oxfordshire OX10 7DW

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

49 at £1	Executors Of James Rankin 49.00% Ordinary
26 at £1	John Edgar Pollard 26.00% Ordinary
25 at £1	Keith Alan Okines 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,232
Cash	£2,061
Current Liabilities	£508

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

24 September 1985	Delivered on: 2 October 1985 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: 4 knowsley road battersea london t/n 334704. Outstanding
24 September 1985	Delivered on: 2 October 1985 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: 2 knowsley road battersea london t/n 334577. Outstanding
24 September 1985	Delivered on: 2 October 1985 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: 6 knowsley road, battersea, london t/n sgl 232896. Outstanding

Filing History

7 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (13 pages)
18 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
20 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 20 October 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 May 2009	Return made up to 31/03/09; full list of members (3 pages)
6 May 2009	Return made up to 31/03/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 April 2008	Return made up to 31/03/08; full list of members (3 pages)
17 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 April 2006	Return made up to 31/03/06; full list of members (6 pages)
19 April 2006	Return made up to 31/03/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
4 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 March 2000 (8 pages)
13 June 2000	Full accounts made up to 31 March 2000 (8 pages)
31 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (7 pages)
31 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (7 pages)
4 July 1999	Full accounts made up to 31 March 1999 (8 pages)
4 July 1999	Full accounts made up to 31 March 1999 (8 pages)
20 April 1999	Return made up to 31/03/99; no change of members (4 pages)
20 April 1999	Return made up to 31/03/99; no change of members (4 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
14 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1997	Full accounts made up to 31 March 1997 (7 pages)
24 June 1997	Full accounts made up to 31 March 1997 (7 pages)
29 May 1997	Return made up to 31/03/97; full list of members (6 pages)
29 May 1997	Return made up to 31/03/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 March 1996 (7 pages)
30 October 1996	Full accounts made up to 31 March 1996 (7 pages)
11 April 1996	Return made up to 31/03/96; no change of members (4 pages)
11 April 1996	Return made up to 31/03/96; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 March 1995 (6 pages)
16 August 1995	Full accounts made up to 31 March 1995 (6 pages)
12 May 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 12/05/95 363(288) ‐ Director's particulars changed (6 pages)
12 May 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 12/05/95 363(288) ‐ Director's particulars changed (6 pages)
22 August 1985	Certificate of incorporation (2 pages)
22 August 1985	Certificate of incorporation (2 pages)

Target Triangle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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