| Company Name | Enfield Triangle Limited |
|---|---|
| Directors | David James Blackwood and Savvas Savva |
| Company Status | Active |
| Company Number | 08687541 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David James Blackwood |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trent Park Golf Club Bramley Road Southgate London N14 1UW |
| Director Name | Mr Savvas Savva |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Blackwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Savvas Savva 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,129 |
| Cash | £865 |
| Current Liabilities | £36,338 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 26 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 20 October 2017 | Change of details for Mr Savvas Savva as a person with significant control on 19 July 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 20 October 2017 | Change of details for Mr Savvas Savva as a person with significant control on 19 July 2017 (2 pages) |
| 7 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
| 7 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 November 2016 | Director's details changed for Mr Savvas Savva on 17 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr Savvas Savva on 17 November 2016 (2 pages) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1PF to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1PF to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 October 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 18 October 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 16 August 2016 | Director's details changed for Mr David James Blackwood on 20 July 2016 (2 pages) |
| 16 August 2016 | Director's details changed for Mr David James Blackwood on 20 July 2016 (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 10 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 March 2015 | Director's details changed for Mr Savvas Savva on 18 March 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Mr Savvas Savva on 18 March 2015 (2 pages) |
| 12 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1PF on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1PF on 12 March 2015 (1 page) |
| 10 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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