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TRISTAN INVESTMENTS LIMITED

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

Company details

FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP

TRISTAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00641319
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.05
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, C/O CITY CHARTERED ACCOUNTANTS, SUITE 540 5TH FLOOR LINEN HALL, 162-168 REGENT S, LONDON, W1B 5TF
Form type: AD01
Date: 2014.01.28
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL HATCHER / 23/10/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATCHER / 23/10/2013
Form type: CH01
Date: 2013.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / RANJAN HATCHER / 01/02/2010
Form type: CH01
Date: 2010.04.13
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SECRETARY'S CHANGE OF PARTICULARS / RANJAN HATCHER / 01/02/2010
Form type: CH03
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 83 EBURY STREET, LONDON, SW1W 9QY
Form type: 287
Date: 2008.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.13

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Company directors and board members:

RANJU HATCHER (current)
Secretary, 1991.10.18
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
DAVID HATCHER (current)
Director, COMPANY DIRECTOR, 2000.02.17
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
MARK RAOUL HATCHER (current)
Director, COMPANY DIRECTOR, 2005.02.10
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
RANJU HATCHER (current)
Director, ASSISTANT ACCOUNTANT, 2005.02.10
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
ELLA MARGARET HATCHER (resigned)
Director, SECRETARY, 1991.10.18 - 2005.02.10
FOXEARTH KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
KENNETH ALFRED HATCHER (resigned)
Director, BUSINESSMAN, 1991.10.18 - 2003.04.15
2 BRIDGEWATER CLOSE , CHISLEHURST
BR7 6QU, KENT
WALLACE ALEXANDER HATCHER (resigned)
Director, BUSINESSMAN, 1991.10.18 - 1999.12.28
FOXEARTH KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
Date 2013.04.30
Tangible Fixed Assets £ 63,040
Current Assets £ 319,406
Debtors £ 312,812
Shareholder Funds £ 367,731
Profit Loss Account Reserve £ 367,631
Revaluation Reserve £ 408,859
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 367,731
Net Current Assets Liabilities £ 304,691
Creditors Due Within One Year £ 14,715
Cash Bank In Hand £ 6,594
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 408,859
Tangible Fixed Assets Disposals £ 107
Tangible Fixed Assets Cost Or Valuation £ 471,792

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Information about the Private Limited Company TRISTAN INVESTMENTS 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: 2016.05.25. Reload the data