Triangle Vehicle Management Ltd

Company Name	Triangle Vehicle Management Ltd
Director	Michael David Goldberg
Company Status	Active
Company Number	06288465
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Michael David Goldberg
Date of Birth	September 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	30 April 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Person
Country of Residence	England
Correspondence Address	1 Triangle House 2 Broomhill Road Wandsworth London SW18 4HX

Director Name	Mr Deepak Singh Hakimzada
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hanford Close London SW18 5AU

Secretary Name	Mr Muhammad Chaudhray
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	156 Sutherland Grove London SW18 5QN

Director Name	Miss Zoia Mumtaz Chaudhary
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	156 Sutherland Rd London SW18 5QN

Director Name	Miss Razia Bano
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 February 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 February 2016)
Role	Business
Country of Residence	England
Correspondence Address	1 Triangle House 2 Broomhill Road Wandsworth London SW18 4HX

Director Name	Mr Hussain Abbas Syed
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(8 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 August 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Triangle House Broomhill Road London SW18 4HX

Director Name	Miss Mariana-Nicoleta Tudose
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Romanian
Status	Resigned
Appointed	04 August 2016(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2022)
Role	Business Woman
Country of Residence	England
Correspondence Address	1 Triangle House 2 Broomhill Road London SW18 4HX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.trianglevehiclemanagement.com/
Telephone	020 88707777
Telephone region	London

Location

Registered Address	1 Triangle House 2 Broomhill Road Wandsworth London SW18 4HX
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£21,048
Cash	£19,093
Current Liabilities	£269,261

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	Micro
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Filing History

17 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
12 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
11 May 2022	Notification of Michael David Goldberg as a person with significant control on 30 April 2022 (2 pages)
11 May 2022	Appointment of Mr Michael David Goldberg as a director on 30 April 2022 (2 pages)
11 May 2022	Cessation of Mariana-Nicoleta Tudose as a person with significant control on 30 April 2022 (1 page)
11 May 2022	Termination of appointment of Mariana-Nicoleta Tudose as a director on 30 April 2022 (1 page)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
7 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
4 August 2021	Director's details changed for Miss Mariana-Nicoleta Tudose on 4 August 2021 (2 pages)
25 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
5 January 2021	Change of details for Miss Mariana-Nicoleta Tudose as a person with significant control on 5 January 2020 (2 pages)
18 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 August 2016	Appointment of Miss Mariana-Nicoleta Tudose as a director on 4 August 2016 (2 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016	Appointment of Miss Mariana-Nicoleta Tudose as a director on 4 August 2016 (2 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016	Termination of appointment of Hussain Abbas Syed as a director on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Hussain Abbas Syed as a director on 4 August 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 February 2016	Termination of appointment of Razia Bano as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Razia Bano as a director on 11 February 2016 (1 page)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
9 February 2016	Appointment of Mr Hussain Abbas Syed as a director on 9 February 2016 (2 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Appointment of Mr Hussain Abbas Syed as a director on 9 February 2016 (2 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
23 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders (3 pages)
23 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 February 2014	Termination of appointment of Zoia Chaudhary as a director (1 page)
26 February 2014	Appointment of Miss Razia Bano as a director (2 pages)
26 February 2014	Termination of appointment of Zoia Chaudhary as a director (1 page)
26 February 2014	Appointment of Miss Razia Bano as a director (2 pages)
30 December 2013	Termination of appointment of Deepak Hakimzada as a director (1 page)
30 December 2013	Termination of appointment of Deepak Hakimzada as a director (1 page)
19 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 November 2012	Director's details changed for Mr Deepak Hakimzada on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Deepak Hakimzada on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Deepak Hakimzada on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Deepak Hakimzada on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Deepak Hakimzada on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Deepak Hakimzada on 1 November 2012 (2 pages)
4 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Muhammad Chaudhray as a secretary (1 page)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Muhammad Chaudhray as a secretary (1 page)
7 December 2011	Registered office address changed from 2 Triangle House 2 Broonmhill Rd London SW18 4HX on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 2 Triangle House 2 Broonmhill Rd London SW18 4HX on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 2 Triangle House 2 Broonmhill Rd London SW18 4HX on 7 December 2011 (1 page)
24 October 2011	Secretary's details changed for Muhammad Chaudhray on 1 June 2011 (2 pages)
24 October 2011	Secretary's details changed for Muhammad Chaudhray on 1 June 2011 (2 pages)
24 October 2011	Secretary's details changed for Muhammad Chaudhray on 1 June 2011 (2 pages)
24 October 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 September 2010	Director's details changed for Deepak Hakimzada on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Deepak Hakimzada on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Deepak Hakimzada on 1 January 2010 (2 pages)
25 June 2010	Appointment of Miss Zoia Chaudhary as a director (2 pages)
25 June 2010	Appointment of Miss Zoia Chaudhary as a director (2 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 March 2010	Registered office address changed from 1 Broomhill Road London SW18 5AU on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 1 Broomhill Road London SW18 5AU on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 1 Broomhill Road London SW18 5AU on 3 March 2010 (1 page)
18 August 2009	Return made up to 21/06/09; full list of members (3 pages)
18 August 2009	Return made up to 21/06/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
9 March 2009	Return made up to 21/06/08; full list of members (3 pages)
9 March 2009	Return made up to 21/06/08; full list of members (3 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Director resigned (1 page)
21 June 2007	Incorporation (10 pages)
21 June 2007	Incorporation (10 pages)

Triangle Vehicle Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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