Triangle House Management Ltd

Company Name	Triangle House Management Ltd
Director	Dheeren Patel
Company Status	Active
Company Number	02815793
Category	Private Limited Company
Incorporation Date	6 May 1993(30 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Dheeren Patel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(1 year, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Medical Practitioner
Country of Residence	GB
Correspondence Address	Trenance Cheam Road Epsom KT17 3EL

Secretary Name	Mr Alexander Shilton
Status	Current
Appointed	19 August 2014(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Unit 4 Triangle House 2 Broomhill Road London SW18 4HX

Director Name	Clive Richard Gresham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 1994)
Role	Bank Manager
Correspondence Address	PO Box 170 Winterhill Milton Keynes MK6 1AL

Director Name	Paul Whitwam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 1994)
Role	Bank Manager
Correspondence Address	Grafton Court Winterhill Milton Keynes Buckinghamshire MK6 1AL

Secretary Name	Clive Richard Gresham
Nationality	British
Status	Resigned
Appointed	06 August 1993(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 1994)
Role	Bank Manager
Correspondence Address	PO Box 170 Winterhill Milton Keynes MK6 1AL

Director Name	Simon Richard William Hicks
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 March 2007)
Role	Film Director
Correspondence Address	27b Great George Street Bristol BS1 5QT

Director Name	Kathleen Elizabeth Dorelli
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1996)
Role	Administrator
Correspondence Address	7 Seaforth Gardens Stoneleigh Surrey KT19 0LR

Director Name	Kevin John Horlock
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	54 Wray Common Road Reigate RH2 0NB

Secretary Name	Kevin John Horlock
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	54 Wray Common Road Reigate RH2 0NB

Director Name	Janet Susan Stemp
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 February 2001)
Role	Administrator
Correspondence Address	Burycroft 8 Madeira Walk Reigate Surrey RH2 0JU

Director Name	Prof Pamela Riches
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2008)
Role	NHS Consultant
Correspondence Address	47 Boltons Lane Pyrford Surrey GU22 8TN

Secretary Name	Janet Susan Stemp
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Burycroft 8 Madeira Walk Reigate Surrey RH2 0JU

Secretary Name	Dr Dheeren Patel
Nationality	British
Status	Resigned
Appointed	05 February 2001(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	GB
Correspondence Address	Trenance Howell Hill Cheam Road Ewell Surrey KT17 3EL

Secretary Name	Judith Willetts
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 August 2014)
Role	Charity CEO
Correspondence Address	Triangle Surgery Triangle House 2 Broomhill Road London SW18 4HX

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	020 88741700
Telephone region	London

Location

Registered Address	Trenance Cheam Road Epsom KT17 3EL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nonsuch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£366
Cash	£228
Current Liabilities	£594

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (4 weeks, 1 day from now)

Filing History

8 December 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
6 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
11 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
14 April 2021	Registered office address changed from Triangle Surgery Triangle House 2 Broomhill Road London SW18 4HX to Trenance Cheam Road Epsom KT17 3EL on 14 April 2021 (1 page)
9 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
9 June 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
9 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
17 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
13 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
13 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 August 2014	Appointment of Mr Alexander Shilton as a secretary on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Alexander Shilton as a secretary on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
19 August 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
19 August 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
19 August 2014	Termination of appointment of Judith Willetts as a secretary on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Judith Willetts as a secretary on 19 August 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 2 (3 pages)
24 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 2 (3 pages)
24 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 2 (3 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 June 2010	Director's details changed for Dr Dheeren Patel on 6 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Judith Willetts on 6 May 2010 (1 page)
1 June 2010	Secretary's details changed for Judith Willetts on 6 May 2010 (1 page)
1 June 2010	Director's details changed for Dr Dheeren Patel on 6 May 2010 (2 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Dr Dheeren Patel on 6 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Judith Willetts on 6 May 2010 (1 page)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
18 May 2009	Return made up to 06/05/09; full list of members (3 pages)
18 May 2009	Return made up to 06/05/09; full list of members (3 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
30 May 2008	Return made up to 06/05/08; full list of members (3 pages)
30 May 2008	Return made up to 06/05/08; full list of members (3 pages)
3 April 2008	Appointment terminated director pamela riches (1 page)
3 April 2008	Appointment terminated director pamela riches (1 page)
1 April 2008	Appointment terminated secretary dheeren patel (1 page)
1 April 2008	Appointment terminated secretary dheeren patel (1 page)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
21 July 2007	Return made up to 06/05/07; full list of members (7 pages)
21 July 2007	Return made up to 06/05/07; full list of members (7 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
6 June 2006	Return made up to 06/05/06; full list of members (7 pages)
6 June 2006	Return made up to 06/05/06; full list of members (7 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
2 June 2005	Return made up to 06/05/05; full list of members (7 pages)
2 June 2005	Return made up to 06/05/05; full list of members (7 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 June 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 May 2003	Return made up to 06/05/03; full list of members (7 pages)
18 May 2003	Return made up to 06/05/03; full list of members (7 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
14 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
31 May 2001	Secretary resigned (1 page)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
15 May 2000	Return made up to 06/05/00; full list of members (7 pages)
15 May 2000	Return made up to 06/05/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 30 June 1999 (7 pages)
29 March 2000	Full accounts made up to 30 June 1999 (7 pages)
8 June 1999	Return made up to 06/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1999	Return made up to 06/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1999	Full accounts made up to 30 June 1998 (7 pages)
4 May 1999	Full accounts made up to 30 June 1998 (7 pages)
8 May 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
13 July 1997	Return made up to 06/05/97; full list of members (6 pages)
13 July 1997	Return made up to 06/05/97; full list of members (6 pages)
28 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 July 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (4 pages)
11 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
11 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
30 June 1995	New director appointed (2 pages)
30 June 1995	Return made up to 06/05/95; no change of members 363(287) ‐ Registered office changed on 30/06/95 (4 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Return made up to 06/05/95; no change of members 363(287) ‐ Registered office changed on 30/06/95 (4 pages)
30 June 1995	Registered office changed on 30/06/95 (4 pages)
13 March 1995	Company name changed the triangle (wandsworth) manage ment company LIMITED\certificate issued on 14/03/95 (1 page)
13 March 1995	Company name changed the triangle (wandsworth) manage ment company LIMITED\certificate issued on 14/03/95 (1 page)
7 March 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
7 March 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
6 March 1995	Accounting reference date shortened from 31/10 to 30/06 (1 page)
6 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
7 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1993	Incorporation (17 pages)
6 May 1993	Incorporation (17 pages)

Triangle House Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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