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TRIANGLE ESTATES LIMITED

Learn more about TRIANGLE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A KINGSLEY WAY, LONDON, N2 0FW

TRIANGLE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00583505
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.07
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.07
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 99
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED ERROL ALAN LIPMAN
Form type: AP01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CONWAY
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANNE BRAVERMAN
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS
Form type: TM02
Date: 2014.12.19
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DIRECTOR APPOINTED DR LARRY GLENN LIPMAN
Form type: AP01
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, C/O LACOME & CO, SAPPHIRE HOUSE 73 ST MARGARETS AVENUE, LONDON, N20 9LD
Form type: AD01
Date: 2014.12.19
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DIRECTOR APPOINTED MR. JOHN MARTIN LEWIS
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR LILIANE LEWIS
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR LIONEL LEWIS
Form type: TM01
Date: 2014.07.10
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR JOAN LEWIS
Form type: TM01
Date: 2014.05.08
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONWAY
Form type: TM01
Date: 2013.04.03
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SECRETARY APPOINTED MR JOHN MARTIN LEWIS
Form type: AP03
Date: 2013.02.25
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APPOINTMENT TERMINATED, SECRETARY JOAN LEWIS
Form type: TM02
Date: 2013.02.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.22
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.25
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 2 ST.JOHNS CLOSE, GORING BY SEA, WEST SUSSEX, BN12 4HX
Form type: AD01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PHILIP LEWIS / 25/04/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIANE DENYSE LEWIS / 25/04/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DOROTHY LEWIS / 25/04/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CONWAY / 25/04/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CONWAY / 25/04/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BRAVERMAN / 25/04/2010
Form type: CH01
Date: 2010.06.19
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20

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Company directors and board members:

ERROL ALAN LIPMAN (current)
Director, COMPANY DIRECTOR, 2014.12.19
1A KINGSLEY WAY , LONDON
N2 0FW
ENGLAND
LARRY GLENN LIPMAN (current)
Director, COMPANY DIRECTOR, 2014.12.19
1A KINGSLEY WAY , LONDON
N2 0FW
ENGLAND
JOAN DOROTHY LEWIS (resigned)
Secretary, 1993.04.13 - 2013.02.20
2 ST JOHNS CLOSE GORING BY SEA , WORTHING
BN12 4HX, WEST SUSSEX
JOHN MARTIN LEWIS (resigned)
Secretary, 2013.02.20 - 2014.12.19
FLAT 5 COUNTY WHARF PIER ROAD , LITTLEHAMPTON
BN17 5AF, WEST SUSSEX
ENGLAND
LILIANE DENYSE LEWIS (resigned)
Secretary, 1991.04.25 - 1993.04.13
115 HENDON WAY HENDON , LONDON
NW2 2NA
ANNE BRAVERMAN (resigned)
Director, 2004.11.10 - 2014.12.19
49 RANELAGH DRIVE , EDGWARE
HA8 8HN, MIDDLESEX
ELIZABETH CONWAY (resigned)
Director, MARRIED WOMAN, 1991.04.25 - 2013.03.13
12A MARLBOROUGH PLACE , BRIGHTON
BN1 1WN, EAST SUSSEX
LAWRENCE CONWAY (resigned)
Director, ACCOUNTANT, 1999.01.23 - 2014.12.19
APARTMENT 32,13 CHEMIN DU PRE-COLOMB , 1290 VERSOIX
FOREIGN, GENEVA
SWITZERLAND
ELIAS JOSEPH LEWIS (resigned)
Director, RETIRED, 1991.04.25 - 2003.01.24
115 HENDON WAY HENDON , LONDON
NW2 2NA
JOAN DOROTHY LEWIS (resigned)
Director, RETIRED, 1991.04.25 - 2014.04.28
2 ST JOHNS CLOSE GORING BY SEA , WORTHING
BN12 4HX, WEST SUSSEX
JOHN MARTIN LEWIS (resigned)
Director, ACCOUNTANT, 2014.07.14 - 2014.12.19
FLAT 5 COUNTY WHARF PIER ROAD , LITTKLEHAMPTON
BN17 5AF, WEST SUSSEX
ENGLAND
LILIANE DENYSE LEWIS (resigned)
Director, RETIRED, 1991.04.25 - 2014.04.24
26 EATON COURT 126 EDGWARE WAY , EDGWARE
HA8 8JZ, MIDDLESEX
LIONEL PHILIP LEWIS (resigned)
Director, RETIRED, 1991.04.25 - 2012.10.15
2 ST JOHNS CLOSE GORING BY SEA , WORTHING
BN12 4HX, WEST SUSSEX

Companies near to TRIANGLE ESTATES ltd.

Information about the Private Limited Company TRIANGLE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data