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THE LONDON TRIATHLON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The London Triathlon Limited. The company was founded 23 years ago and was given the registration number 04112585. The firm's registered office is in LONDON. You can find them at Building 6 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE LONDON TRIATHLON LIMITED
Company Number:04112585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Secretary08 August 2018Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director08 August 2018Active
9 Dalmore Road, London, SE21 8HD

Secretary11 December 2000Active
Further Pegs, Puers Lane Jordans, Beaconsfield, HP9 2TE

Secretary24 June 2005Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Secretary04 October 2016Active
3 Middle Crescent, Higher Denham, UB9 5EF

Secretary30 September 2003Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Secretary02 April 2007Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary10 July 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 November 2000Active
9 Dalmore Road, London, SE21 8HD

Director11 December 2000Active
Further Pegs, Puers Lane Jordans, Beaconsfield, HP9 2TE

Director24 June 2005Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director04 October 2016Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director04 October 2016Active
37282 Tidewater Drive, Solon, U S A,

Director02 April 2007Active
3 Middle Crescent, Higher Denham, UB9 5EF

Director30 September 2003Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director02 April 2007Active
Park House, Woodcock Hill, Felbridge, East Grinstead, RH19 2RB

Director01 October 2001Active
17627 Berwyn Road, Shaker Heights, Usa, 44122

Director02 April 2007Active
Jacana, Green's Close, Great Rissington, United Kingdom, GL54 2LJ

Director01 October 2001Active
Flat 1, 80 Claverton Street, London, SW1V 3AX

Director01 October 2001Active
The Leaze, Crocker End, Nettlebed, RG9 5BJ

Director24 June 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 November 2000Active

People with Significant Control

Sbi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Building 6, Chiswick Park, London, United Kingdom, W4 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-09-26Officers

Termination director company with name termination date.

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2018-09-26Officers

Termination secretary company with name termination date.

Download
2018-09-24Officers

Appoint person secretary company with name date.

Download
2018-09-24Officers

Appoint person director company with name date.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type dormant.

Download
2017-03-02Officers

Appoint person director company with name date.

Download
2016-11-25Officers

Appoint person director company with name date.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Officers

Appoint person secretary company with name date.

Download
2016-10-13Officers

Termination secretary company with name termination date.

Download
2016-10-13Officers

Termination director company with name termination date.

Download
2016-10-13Accounts

Accounts with accounts type dormant.

Download

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