UKBizDB.co.uk

TRIPLE M & E PROPERTIES LIMITED

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

This company is commonly known as Triple M & E Properties Limited. The company was founded 24 years ago and was given the registration number 03817294. The firm's registered office is in POTTERS BAR. You can find them at Unit 2, 32-34 Station Close, Potters Bar, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRIPLE M & E PROPERTIES LIMITED
Company Number:03817294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 2, 32-34 Station Close, Potters Bar, England, EN6 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Queen Annes Grove, Enfield, EN1 2JU

Secretary26 June 2006Active
99 Wellington Road, Enfield, EN1 2PW

Director30 July 1999Active
91 Queen Annes Grove, Enfield, EN1 2JU

Director30 July 1999Active
27 Quakers Lane, Potters Bar, EN6 1RJ

Secretary30 July 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary30 July 1999Active
4 Griffins Close, Winchmore Hill, London, N21 2EW

Director30 July 1999Active
27 Quakers Lane, Potters Bar, EN6 1RJ

Director30 July 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director30 July 1999Active

People with Significant Control

Mr Mustafa Mustafa
Notified on:27 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:99, Wellington Road, Enfield, England, EN1 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Accounts

Accounts with accounts type dormant.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Address

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

Download
2017-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2016-12-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2015-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-11Accounts

Accounts with accounts type total exemption small.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-05Address

Change registered office address company with date old address.

Download
2013-12-12Accounts

Accounts with accounts type total exemption small.

Download
2013-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.