Company Information for TRISTAN INVESTMENTS LIMITED
CHF, FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP,
|
Company Registration Number
00641319
Private Limited Company
Active |
Company Name | |
---|---|
TRISTAN INVESTMENTS LIMITED | |
Legal Registered Office | |
CHF FIRST FLOOR 139 MARVELS LANE LONDON SE12 9PP Other companies in SE12 | |
Company Number | 00641319 | |
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Company ID Number | 00641319 | |
Date formed | 1959-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 18:33:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRISTAN INVESTMENTS NORWAY LIMITED | STRON HOUSE 100 PALL MALL 100 PALL MALL LONDON SW1Y 5EA | Dissolved | Company formed on the 2011-03-03 | |
TRISTAN INVESTMENTS LIMITED | 20, UPPER MERRION STREET, DUBLIN 2. | Dissolved | Company formed on the 1970-10-05 | |
TRISTAN INVESTMENTS LIMITED | La Motte Chambers St Helier Jersey JE1 1PB JE1 1PB | Dissolved | Company formed on the 1995-02-13 | |
TRISTAN INVESTMENTS, LLC | 8985 S DURANGO #2145 LAS VEGAS NV 89113 | Permanently Revoked | Company formed on the 2005-07-01 | |
TRISTAN INVESTMENTS I, LLC | 1641 LONESOME DOVE DR PROSPER TX 75078 | Active | Company formed on the 2016-11-07 | |
TRISTAN INVESTMENTS CORP. | 17797 SW 140 CT MIAMI FL 33177 | Inactive | Company formed on the 2010-05-17 | |
TRISTAN INVESTMENTS TRIBUS LIMITED | UNIT B1 FIRST FLOOR MCKENDRICK PLACE PEARSE ROAD LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, IRELAND | Active | Company formed on the 2019-08-30 | |
TRISTAN INVESTMENTS DUO LIMITED | UNIT B1 FIRST FLOOR MCKENDRICK PLACE PEARSE ROAD LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, IRELAND | Active | Company formed on the 2019-08-30 | |
TRISTAN INVESTMENTS QUINQUE LIMITED | UNIT B1 FIRST FLOOR MCKENDRICK PLACE PEARSE ROAD LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, IRELAND | Active | Company formed on the 2019-08-30 | |
TRISTAN INVESTMENTS UNUS LIMITED | UNIT B1 FIRST FLOOR MCKENDRICK PLACE PEARSE ROAD LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, IRELAND | Active | Company formed on the 2019-08-30 | |
TRISTAN INVESTMENTS QUATTUOR LIMITED | UNIT B1 FIRST FLOOR MCKENDRICK PLACE PEARSE ROAD LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, IRELAND | Active | Company formed on the 2019-08-30 | |
TRISTAN INVESTMENTS LIMITED | SUITES 7B & 8B 50 TOWN RANGE GIBRALTAR GX11 1AA | Active | Company formed on the 2022-12-22 |
Officer | Role | Date Appointed |
---|---|---|
RANJU HATCHER |
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DAVID HATCHER |
||
MARK RAOUL HATCHER |
||
RANJU HATCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLA MARGARET HATCHER |
Director | ||
KENNETH ALFRED HATCHER |
Director | ||
WALLACE ALEXANDER HATCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERALIA PROPERTIES LIMITED | Company Secretary | 2005-02-10 | CURRENT | 1961-05-31 | Active | |
HATCHER BROTHERS LIMITED | Company Secretary | 2005-02-10 | CURRENT | 1950-03-29 | Active | |
HATCHER INVESTMENTS LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
RENARD LAND LIMITED | Director | 2010-05-11 | CURRENT | 2010-04-29 | Active | |
HATCHER INVESTMENTS LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
KERALIA PROPERTIES LIMITED | Director | 2000-02-17 | CURRENT | 1961-05-31 | Active | |
HATCHER BROTHERS LIMITED | Director | 2000-02-17 | CURRENT | 1950-03-29 | Active | |
KERALIA PROPERTIES LIMITED | Director | 2005-02-10 | CURRENT | 1961-05-31 | Active | |
HATCHER BROTHERS LIMITED | Director | 2001-04-30 | CURRENT | 1950-03-29 | Active | |
HATCHER INVESTMENTS LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
CENTRALE INVESTMENTS LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
KINGSHATCH INVESTMENTS LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
KERALIA PROPERTIES LIMITED | Director | 2005-02-10 | CURRENT | 1961-05-31 | Active | |
HATCHER BROTHERS LIMITED | Director | 2001-04-30 | CURRENT | 1950-03-29 | Active | |
HATCHER INVESTMENTS LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent S London W1B 5TF | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL HATCHER / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATCHER / 23/10/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ranjan Hatcher on 2010-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RANJAN HATCHER on 2010-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 83 EBURY STREET LONDON SW1W 9QY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363a | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2013-04-30 | £ 10,838 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 14,715 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRISTAN INVESTMENTS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 44,542 |
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Cash Bank In Hand | 2012-04-30 | £ 6,594 |
Current Assets | 2013-04-30 | £ 343,654 |
Current Assets | 2012-04-30 | £ 319,406 |
Debtors | 2013-04-30 | £ 299,112 |
Debtors | 2012-04-30 | £ 312,812 |
Shareholder Funds | 2013-04-30 | £ 804,608 |
Shareholder Funds | 2012-04-30 | £ 367,731 |
Tangible Fixed Assets | 2013-04-30 | £ 471,792 |
Tangible Fixed Assets | 2012-04-30 | £ 63,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRISTAN INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |