| Company Name | Triune Properties Limited |
|---|---|
| Directors | Miranda Ruth Stirling and Scott Donovan Stirling |
| Company Status | Active |
| Company Number | 12680406 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2020(3 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Miranda Ruth Stirling |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radius House, 1st Floor 51 Clarendon Road Watford Herts WD17 1HP |
| Director Name | Mr Scott Donovan Stirling |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radius House, 1st Floor 51 Clarendon Road Watford Herts WD17 1HP |
Location
| Registered Address | 37 Phyllis Avenue New Malden KT3 6LA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
Charges
| 7 October 2020 | Delivered on: 9 October 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Flat 1 malhotra house. 115 graham road. London SW19 3SP. Outstanding |
|---|
Filing History
| 6 July 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Registered office address changed from C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP England to 37 Phyllis Avenue New Malden KT3 6LA on 22 February 2023 (1 page) |
| 31 January 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 20 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 20 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 21 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 2 November 2020 | Current accounting period extended from 30 June 2021 to 31 August 2021 (1 page) |
| 9 October 2020 | Registration of charge 126804060001, created on 7 October 2020 (3 pages) |
| 8 July 2020 | Registered office address changed from Radius House, First Floor 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to 51 C/O Hillier Hopkins Llp, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 8 July 2020 (1 page) |
| 8 July 2020 | Registered office address changed from 51 C/O Hillier Hopkins Llp, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP England to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 8 July 2020 (1 page) |
| 18 June 2020 | Incorporation
Statement of capital on 2020-06-18
|