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CHARLTON TRIANGLE HOMES LIMITED - 45 Westminster Bridge Road, London, SE1 7JB, England, United Kingdom
Company Information
- Company registration number
- 03698401
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45 Westminster Bridge Road
- London
- SE1 7JB
- England 45 Westminster Bridge Road, London, SE1 7JB, England UK
Management
- Managing Directors
- AHMED, Shafiq
- BENGE, Lisa
- CLANCY, Keith Mortimer
- DORREN, Gillian
- FLETCHER, Leo
- HAMILTON, Claudia
- KUMAR, Aseem
- PERKS, Linda Elaine, Councillor
- STEVENS, Richard Austin
- MUSA, Akbal
- Company secretaries
- CAMERON, Sarah
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1999-01-14
- Dissolved on
- 2021-05-24
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2021-01-16
- Last Date: 2019-12-05
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CHARLTON TRIANGLE HOMES LIMITED Company Description
- CHARLTON TRIANGLE HOMES LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 03698401. Its current trading status is "closed". It was registered 1999-01-14. It has declared SIC or NACE codes as "68201". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at 45 Westminster Bridge Road .
Get CHARLTON TRIANGLE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-24) - RESOLUTIONS
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miscellaneous (2021-05-24) - MISC
keyboard_arrow_right 2020
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resolution (2020-12-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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accounts-with-accounts-type-full (2020-10-23) - AA
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change-person-director-company-with-change-date (2020-03-27) - CH01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-12-17) - AD04
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accounts-with-accounts-type-full (2019-12-11) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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accounts-with-accounts-type-full (2018-10-19) - AA
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resolution (2018-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-12-12) - PSC08
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-24) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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change-person-director-company-with-change-date (2017-08-07) - CH01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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change-sail-address-company-with-new-address (2017-12-15) - AD02
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move-registers-to-sail-company-with-new-address (2017-12-15) - AD03
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-18) - AR01
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-12-07) - AA
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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change-person-director-company-with-change-date (2016-01-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-14) - AR01
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accounts-with-accounts-type-full (2015-08-12) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-24) - AP01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-24) - AR01
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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accounts-with-made-up-date (2013-08-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-02-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-02-13) - AR01
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resolution (2012-11-15) - RESOLUTIONS
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accounts-with-made-up-date (2012-11-29) - AA
keyboard_arrow_right 2011
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legacy (2011-02-01) - MG02
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accounts-with-made-up-date (2011-12-07) - AA
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-02-07) - AR01
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termination-director-company-with-name (2011-02-04) - TM01
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legacy (2011-01-29) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-made-up-date (2010-12-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-02-05) - AR01
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termination-director-company-with-name (2010-01-27) - TM01
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accounts-with-made-up-date (2010-02-01) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-12) - AP01
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legacy (2009-09-29) - 288a
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legacy (2009-02-09) - 363a
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accounts-with-made-up-date (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-02-12) - 288b
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accounts-with-made-up-date (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-01-10) - 288a
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legacy (2007-02-02) - 363a
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legacy (2007-02-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288b
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legacy (2006-01-27) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-02-14) - 363s
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legacy (2006-02-14) - 288b
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legacy (2006-03-01) - 288a
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accounts-with-made-up-date (2006-11-24) - AA
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accounts-with-made-up-date (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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legacy (2005-01-24) - 288b
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accounts-with-made-up-date (2005-01-24) - AA
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legacy (2005-02-10) - 288a
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legacy (2005-03-09) - 395
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resolution (2005-11-29) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-01-22) - AA
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legacy (2004-01-29) - 288b
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legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-30) - 288a
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legacy (2003-06-30) - 288b
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legacy (2003-03-06) - 288b
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 395
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legacy (2002-02-15) - 288a
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legacy (2002-02-28) - 288b
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legacy (2002-06-01) - 287
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legacy (2002-07-17) - 288a
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accounts-with-made-up-date (2002-09-20) - AA
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auditors-resignation-company (2002-10-22) - AUD
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legacy (2002-02-28) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-30) - AA
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legacy (2001-04-27) - 363s
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legacy (2001-04-27) - 288a
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legacy (2001-04-09) - 288a
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legacy (2001-02-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-13) - 288a
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legacy (2000-05-02) - 288a
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legacy (2000-05-11) - 363s
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legacy (2000-05-15) - 288a
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legacy (2000-12-21) - 288a
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legacy (2000-06-28) - 288a
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accounts-with-made-up-date (2000-10-02) - AA
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legacy (2000-05-26) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-01-14) - NEWINC
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miscellaneous (1999-03-25) - MISC