London
N16 6DB
Secretary Name | Chavi Moskovitz |
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Nationality | British |
Status | Current |
Appointed | 12 January 2010(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Timberwharf Road London N16 6DB |
Director Name | Mr Glen Anthony Charles |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Highbury Park London N5 1UA |
Registered Address | Avon House 2 Timberwharf Road London N16 6DB |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Triplerose LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
6 March 2023 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Avon House 2 Timberwharf Road London N16 6DB on 6 March 2023 (1 page) |
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31 January 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
14 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
10 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
9 November 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
8 November 2021 | Change of details for Mr Israel Moskovitz as a person with significant control on 30 October 2021 (2 pages) |
8 November 2021 | Director's details changed for Mr Israel Moskovitz on 30 October 2021 (2 pages) |
15 December 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
12 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
27 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
26 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
23 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
9 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Previous accounting period shortened from 30 November 2010 to 31 July 2010 (1 page) |
9 December 2010 | Previous accounting period shortened from 30 November 2010 to 31 July 2010 (1 page) |
9 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockesters Road London EN4 9HN United Kingdom on 8 March 2010 (2 pages) |
8 March 2010 | Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockesters Road London EN4 9HN United Kingdom on 8 March 2010 (2 pages) |
8 March 2010 | Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockesters Road London EN4 9HN United Kingdom on 8 March 2010 (2 pages) |
17 January 2010 | Appointment of Israel Moskovitz as a director (2 pages) |
17 January 2010 | Termination of appointment of Glen Charles as a director (2 pages) |
17 January 2010 | Appointment of Chavi Moskovitz as a secretary (3 pages) |
17 January 2010 | Appointment of Israel Moskovitz as a director (2 pages) |
17 January 2010 | Appointment of Chavi Moskovitz as a secretary (3 pages) |
17 January 2010 | Termination of appointment of Glen Charles as a director (2 pages) |
6 November 2009 | Incorporation (22 pages) |
6 November 2009 | Incorporation (22 pages) |