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Company Information for

TRIANGULAR LAND LIMITED

33 CORK STREET, LONDON, W1S 3NQ,
Company Registration Number
04875291
Private Limited Company
Active

Company Overview

About Triangular Land Ltd
TRIANGULAR LAND LIMITED was founded on 2003-08-22 and has its registered office in London. The organisation's status is listed as "Active". Triangular Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRIANGULAR LAND LIMITED
 
Legal Registered Office
33 CORK STREET
LONDON
W1S 3NQ
Other companies in EC2V
 
Filing Information
Company Number 04875291
Company ID Number 04875291
Date formed 2003-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 07:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGULAR LAND LIMITED

Company Officers of TRIANGULAR LAND LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS DALY
Director 2016-03-11
PATRICK O'HARA
Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY LOUISE REVELL
Director 2016-03-11 2017-04-20
SCHRODERS CORPORATE SECRETARY LIMITED
Company Secretary 2012-12-14 2016-03-11
LAURENCE JOHN SCOTT DOWLING
Director 2012-12-14 2016-03-11
MELINDA LU SAN KNATCHBULL
Director 2016-03-03 2016-03-11
JOLYON CHARLES EDWARD FROUD
Director 2011-06-24 2015-07-01
TOBY SPRINGETT
Director 2011-06-24 2015-04-15
PETER JOHN GRIFFITHS
Director 2012-12-14 2014-01-10
JONATHAN MCGUIRE
Company Secretary 2011-06-24 2012-12-14
ROGER ALAN LEES
Director 2011-06-24 2012-11-30
STUART ANDREW WEIR DUNCAN
Company Secretary 2008-09-30 2011-06-24
MARK JAMES HARKIN
Director 2006-07-31 2011-06-24
KENNETH FRASER LINDSAY
Director 2006-07-31 2011-06-24
MARK JAMES HARKIN
Company Secretary 2006-07-31 2008-09-30
JOHN ANTHONY ANDREWS
Company Secretary 2004-01-26 2006-07-31
DAVID ALEXANDER DUNCAN CAMPBELL
Company Secretary 2003-09-01 2006-07-31
JOHN ANTHONY ANDREWS
Director 2004-01-26 2006-07-31
CLIFFORD ANTHONY QUAYLE
Director 2003-09-01 2006-07-31
DAVID IAN ROBERTS
Director 2003-09-01 2006-07-31
ANDREW RAYMOND HAINES
Director 2004-01-26 2004-03-24
SIMPART SECRETARIAL SERVICES LIMITED
Company Secretary 2003-08-22 2003-09-01
SIMPART DIRECTORS LIMITED
Director 2003-08-22 2003-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-23AA01CURRSHO FROM 24/06/2018 TO 31/03/2018
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KELLY REVELL
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KELLY REVELL
2017-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 048752910003
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 048752910004
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 43-44 ALBEMARLE STREET LONDON W1S 4JJ ENGLAND
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 31 GRESHAM STREET LONDON EC2V 7QR
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MELINDA KNATCHBULL
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLING
2016-04-08TM02APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED
2016-04-08AP01DIRECTOR APPOINTED MS KELLY LOUISE REVELL
2016-04-08AP01DIRECTOR APPOINTED MR PATRICK O'HARA
2016-04-08AP01DIRECTOR APPOINTED MR JOHN FRANCIS DALY
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 048752910002
2016-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2016-03-04AP01DIRECTOR APPOINTED MS MELINDA LU SAN KNATCHBULL
2016-02-08RP04SECOND FILING WITH MUD 22/08/15 FOR FORM AR01
2016-02-08ANNOTATIONClarification
2015-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0122/08/15 FULL LIST
2015-08-24AR0122/08/15 FULL LIST
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON FROUD
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SPRINGETT
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0122/08/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS
2013-08-28AR0122/08/13 FULL LIST
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
2012-12-14AP01DIRECTOR APPOINTED MR PETER JOHN GRIFFITHS
2012-12-14AP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2012-12-14AP01DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MCGUIRE
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LEES
2012-10-03AR0122/08/12 FULL LIST
2012-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
2011-10-14AR0122/08/11 FULL LIST
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O STOCKLAND 28 GROSVENOR STREET LONDON W1K 4QR
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, C/O STOCKLAND, 28 GROSVENOR STREET, LONDON, W1K 4QR
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARKIN
2011-07-12AP01DIRECTOR APPOINTED JOLYON CHARLES EDWARD FROUD
2011-07-12AP03SECRETARY APPOINTED JONATHAN MCGUIRE
2011-07-12AP01DIRECTOR APPOINTED TOBY SPRINGETT
2011-07-12AP01DIRECTOR APPOINTED MR ROGER ALAN LEES
2011-06-23AA01CURRSHO FROM 30/06/2011 TO 24/06/2011
2011-06-09RES01ADOPT ARTICLES 27/05/2011
2011-06-09CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-18RES01ALTER ARTICLES 04/05/2011
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O STOCKLAND 37 MADDOX STREET LONDON W1S 2PP
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, C/O STOCKLAND, 37 MADDOX STREET, LONDON, W1S 2PP
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-01AR0122/08/10 FULL LIST
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-09225PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY MARK HARKIN
2008-10-08288aSECRETARY APPOINTED STUART ANDREW WEIR DUNCAN
2008-08-29363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O HALLADALE 37 MADDOX STREET LONDON W1S 2PP
2008-06-09225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-11225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2007-09-30225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08
2007-09-26363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-18363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE 33 DAVIES STREET LONDON W1K 4LR
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: C/O HALLADALE GROUP PLC 2ND FLOOR 33 DAVIES STREET LONDON W1K 4LR
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 25 GOSFIELD STREET LONDON W1W 6HQ
2006-08-09AUDAUDITOR'S RESIGNATION
2006-08-09288bSECRETARY RESIGNED
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-06363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TRIANGULAR LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIANGULAR LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2006-07-31 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANGULAR LAND LIMITED

Intangible Assets
Patents
We have not found any records of TRIANGULAR LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIANGULAR LAND LIMITED
Trademarks
We have not found any records of TRIANGULAR LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGULAR LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRIANGULAR LAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where TRIANGULAR LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIANGULAR LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIANGULAR LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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