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TRIPLE SISTER LTD

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

This company is commonly known as Triple Sister Ltd. The company was founded 13 years ago and was given the registration number 07618501. The firm's registered office is in TONBRIDGE. You can find them at 39 Lyons Crescent, , Tonbridge, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRIPLE SISTER LTD
Company Number:07618501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 56290 - Other food services

Office Address & Contact

Registered Address:39 Lyons Crescent, Tonbridge, Kent, TN9 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Lyons Crescent, Tonbridge, United Kingdom, TN9 1EY

Secretary03 May 2011Active
39, Lyons Crescent, Tonbridge, United Kingdom, TN9 1EY

Director03 May 2011Active
39, Lyons Crescent, Tonbridge, United Kingdom, TN9 1EY

Director03 May 2011Active
39, Lyons Crescent, Tonbridge, United Kingdom, TN9 1EY

Director03 May 2011Active

People with Significant Control

Mrs Philippa Louise Frances Saddler
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:39, Lyons Crescent, Tonbridge, TN9 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kathala Fionn Saddler
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:39, Lyons Crescent, Tonbridge, TN9 1EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Kirsty Keava Saddler
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:60 Hollingbourne Rd, Hollingbourne Road, London, England, SE24 9ND
Nature of control:
  • Ownership of shares 25 to 50 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
2024-05-21Gazette

Gazette dissolved voluntary.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-26Dissolution

Dissolution application strike off company.

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2024-02-19Accounts

Accounts with accounts type dormant.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type micro entity.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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