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Home > England & Wales Companies > TRIPLEHILLS LTD
Company Information for

TRIPLEHILLS LTD

28 OVERLEA ROAD, LONDON, E5 9BG,
Company Registration Number
04524052
Private Limited Company
Active

Company Overview

About Triplehills Ltd
TRIPLEHILLS LTD was founded on 2002-09-02 and has its registered office in . The organisation's status is listed as "Active". Triplehills Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRIPLEHILLS LTD
 
Legal Registered Office
28 OVERLEA ROAD
LONDON
E5 9BG
Other companies in E5
 
Filing Information
Company Number 04524052
Company ID Number 04524052
Date formed 2002-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 23/06/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:46:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLEHILLS LTD
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Company Officers of TRIPLEHILLS LTD

Current Directors
Officer Role Date Appointed
RUTH TEITELBAUM
Company Secretary 2002-11-14
RUTH TEITELBAUM
Director 2002-11-14
HELEN WAHRHAFTIG
Director 2011-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ISIDOR TEITELBAUM
Director 2002-11-14 2011-05-01
M & K NOMINEE SECRETARIES LTD
Company Secretary 2002-09-02 2002-11-14
M & K NOMINEE DIRECTORS LTD
Director 2002-09-02 2002-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH TEITELBAUM LAWNPRIME ESTATES LTD Company Secretary 2005-04-05 CURRENT 2005-03-02 Dissolved 2015-02-17
RUTH TEITELBAUM MAXROSE LIMITED Company Secretary 1994-03-01 CURRENT 1994-02-15 Active
RUTH TEITELBAUM NESSWALL LIMITED Company Secretary 1992-09-29 CURRENT 1981-07-06 Active
RUTH TEITELBAUM PALMTREE CONSTRUCTIONS LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
RUTH TEITELBAUM PALMTREE MAINTENANCE GROUP LTD Director 2016-08-01 CURRENT 2015-11-03 Active - Proposal to Strike off
RUTH TEITELBAUM PALMTREE FIRE SERVICES LTD Director 2016-08-01 CURRENT 2016-07-19 Active - Proposal to Strike off
RUTH TEITELBAUM MAXROSE LIMITED Director 2012-01-19 CURRENT 1994-02-15 Active
RUTH TEITELBAUM OVERLEA PROPERTIES LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2014-05-06
RUTH TEITELBAUM NESSWALL LIMITED Director 1992-09-29 CURRENT 1981-07-06 Active
HELEN WAHRHAFTIG MAXROSE LIMITED Director 2010-09-22 CURRENT 1994-02-15 Active
HELEN WAHRHAFTIG NESSWALL LIMITED Director 2001-02-19 CURRENT 1981-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16Previous accounting period shortened from 24/09/23 TO 23/09/23
2024-09-03Compulsory strike-off action has been discontinued
2024-09-02CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR HELEN WAHRHAFTIG
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-10-1130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06Compulsory strike-off action has been discontinued
2022-09-06DISS40Compulsory strike-off action has been discontinued
2022-09-05CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-07-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-07-13TM02Termination of appointment of Ruth Teitelbaum on 2020-04-12
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RUTH TEITELBAUM
2020-05-07AP01DIRECTOR APPOINTED MR NATHAN TEITELBAUM
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-11AA01Previous accounting period shortened from 25/09/14 TO 24/09/14
2015-06-16AA01Previous accounting period shortened from 26/09/14 TO 25/09/14
2014-10-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA01Previous accounting period shortened from 27/09/13 TO 26/09/13
2014-06-16AA01Previous accounting period shortened from 28/09/13 TO 27/09/13
2013-12-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AA01Previous accounting period shortened from 29/09/12 TO 28/09/12
2013-09-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA01Previous accounting period shortened from 30/09/12 TO 29/09/12
2012-09-06AR0102/09/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AP01DIRECTOR APPOINTED HELEN WAHRHAFTIG
2011-10-17AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ISIDOR TEITELBAUM
2010-09-02AR0102/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-06-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-09363aRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-09-17363aRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-11-2188(2)RAD 14/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-11-20288bSECRETARY RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to TRIPLEHILLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIPLEHILLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLEHILLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of TRIPLEHILLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLEHILLS LTD
Trademarks
We have not found any records of TRIPLEHILLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLEHILLS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as TRIPLEHILLS LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLEHILLS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLEHILLS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIPLEHILLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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