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TRIPOD ASSET MANAGEMENT LIMITED

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

This company is commonly known as Tripod Asset Management Limited. The company was founded 20 years ago and was given the registration number 04851147. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRIPOD ASSET MANAGEMENT LIMITED
Company Number:04851147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Westow Street, London, SE19 3RW

Secretary02 September 2003Active
67 Westow Street, Upper Norwood, London, SE19 3RW

Director02 September 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary30 July 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director30 July 2003Active

People with Significant Control

Mr Neil Allan Harvey
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:67 Westow Street, London, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type total exemption full.

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2022-07-25Mortgage

Mortgage satisfy charge full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Accounts

Accounts with accounts type total exemption full.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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