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TRIANGLE LEISURE LIMITED

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

This company is commonly known as Triangle Leisure Limited. The company was founded 40 years ago and was given the registration number 01737744. The firm's registered office is in LONDON. You can find them at Highland House The Broadway, Wimbledon, London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:TRIANGLE LEISURE LIMITED
Company Number:01737744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1983
End of financial year:18 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Highland House The Broadway, Wimbledon, London, England, SW19 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168c, Broker Road, Waltham Abbey, United Kingdom, EN9 1JH

Secretary-Active
168c, Broker Road, Waltham Abbey, United Kingdom, EN9 1JH

Director-Active
108 Willow Road, Enfield, EN1 3AY

Director-Active
3 Brookside, Waltham Abbey, EN9 3JR

Director-Active

People with Significant Control

Mr Matthew Thomas Carleton
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-01Gazette

Gazette dissolved liquidation.

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2022-02-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-10-25Resolution

Resolution.

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2021-10-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-10-18Accounts

Change account reference date company previous shortened.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-30Accounts

Change account reference date company current extended.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-09Address

Change registered office address company with date old address new address.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-13Address

Change registered office address company with date old address new address.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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