This company is commonly known as Triad Properties Limited. The company was founded 25 years ago and was given the registration number 03651631. The firm's registered office is in KINGSBURY. You can find them at Jubilee House, Townsend Lane, Kingsbury, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TRIAD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03651631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 8 Meryton House, Longbourn, Windsor, England, SL4 3TW | Director | 28 January 2010 | Active |
| 61 Fountain House, Imperial Wharf, London, SW6 2TQ | Secretary | 08 August 2006 | Active |
| 18 St Leonards Terrace, London, SW3 4QG | Secretary | 19 October 1998 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 19 October 1998 | Active |
| Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ | Corporate Secretary | 28 February 2008 | Active |
| 8 Meryton House, Longbourn, Windsor, SL4 3TW | Director | 28 February 2008 | Active |
| Flat 8 Meryton House, Longbourn, Windsor, England, SL4 3TW | Director | 13 February 2023 | Active |
| Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ | Director | 21 January 2010 | Active |
| 10, Elm Walk, Retford, DN22 7DY | Director | 05 June 2008 | Active |
| 61 Fountain House, Imperial Wharf, London, SW6 2TQ | Director | 19 October 1998 | Active |
| Miss Lesley Ann Harrison | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 8 Meryton House, Longbourn, Windsor, England, SL4 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
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