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Home > England & Wales Companies > TRIANGLE ESTATES (STAMFORD HILL) LIMITED
Company Information for

TRIANGLE ESTATES (STAMFORD HILL) LIMITED

C/O GOLDWINS, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG,
Company Registration Number
06464218
Private Limited Company
Active

Company Overview

About Triangle Estates (stamford Hill) Ltd
TRIANGLE ESTATES (STAMFORD HILL) LIMITED was founded on 2008-01-04 and has its registered office in London. The organisation's status is listed as "Active". Triangle Estates (stamford Hill) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRIANGLE ESTATES (STAMFORD HILL) LIMITED
 
Legal Registered Office
C/O GOLDWINS, 75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 06464218
Company ID Number 06464218
Date formed 2008-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-06-09 13:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE ESTATES (STAMFORD HILL) LIMITED
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Company Officers of TRIANGLE ESTATES (STAMFORD HILL) LIMITED

Current Directors
Officer Role Date Appointed
MIREILLE BELLA GROSZ
 Company Secretary 2008-02-18
SAMUEL BENJAMIN GROSZ
 Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHAIM HUS
 Company Secretary 2008-01-04 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIREILLE BELLA GROSZ GOLDERS MANOR ESTATES LIMITED Company Secretary 2009-05-01 CURRENT 2002-03-12 Liquidation
MIREILLE BELLA GROSZ LONDON PARK ESTATES LIMITED Company Secretary 2007-01-19 CURRENT 2006-07-28 Live but Receiver Manager on at least one charge
MIREILLE BELLA GROSZ PEARL ESTATES (UK) LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2016-06-23
SAMUEL BENJAMIN GROSZ MILDMAY DEVELOPMENTS LIMITED Director 2017-10-16 CURRENT 2008-05-08 Dissolved 2018-01-09
SAMUEL BENJAMIN GROSZ PERIGOLD LIMITED Director 2010-07-28 CURRENT 2010-07-07 Dissolved 2014-05-06
SAMUEL BENJAMIN GROSZ MP LANE LIMITED Director 2009-10-01 CURRENT 2008-12-08 Active
SAMUEL BENJAMIN GROSZ ALBION ESTATES UK LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-09-09
SAMUEL BENJAMIN GROSZ SINCLAIR INVESTMENTS LIMITED Director 2006-08-24 CURRENT 2006-07-13 Dissolved 2014-07-08
SAMUEL BENJAMIN GROSZ EVERING ESTATES LIMITED Director 2006-07-03 CURRENT 2006-03-22 Active
SAMUEL BENJAMIN GROSZ CLISSOLD ESTATES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Liquidation
SAMUEL BENJAMIN GROSZ GOLDERS MANOR FOUNDATION LIMITED Director 2006-03-21 CURRENT 2005-11-29 Active - Proposal to Strike off
SAMUEL BENJAMIN GROSZ BANK ESTATES (UK) LIMITED Director 2004-08-05 CURRENT 2004-07-22 Active
SAMUEL BENJAMIN GROSZ PEARL ESTATES (UK) LIMITED Director 2002-06-29 CURRENT 2002-06-29 Dissolved 2016-06-23
SAMUEL BENJAMIN GROSZ GOLDERS MANOR ESTATES LIMITED Director 2002-05-20 CURRENT 2002-03-12 Liquidation

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
2020-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BENJAMIN GROSZ
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-23AC92Restoration by order of the court
2017-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0104/01/16 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0104/01/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-27AA31/12/13 TOTAL EXEMPTION SMALL
2015-02-07DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19DISS40Compulsory strike-off action has been discontinued
2014-02-18AR0104/01/14 ANNUAL RETURN FULL LIST
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2013-03-30DISS40Compulsory strike-off action has been discontinued
2013-03-28AR0104/01/13 ANNUAL RETURN FULL LIST
2013-03-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2012-01-04AR0104/01/12 ANNUAL RETURN FULL LIST
2011-07-09DISS40DISS40 (DISS40(SOAD))
2011-07-09DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-28AR0104/01/11 ANNUAL RETURN FULL LIST
2010-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2010-03-23AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-09DISS40DISS40 (DISS40(SOAD))
2010-02-08AR0104/01/10 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2009-01-05363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-03-25395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE ESTATES (STAMFORD HILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-11-04
Fines / Sanctions
No fines or sanctions have been issued against TRIANGLE ESTATES (STAMFORD HILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2008-03-22 Outstanding AIB GROUP (UK) PLC
CHARGE 2008-03-14 Outstanding HUMPHRIES KIRK EXECUTOR AND TRUSTEE COMPANY, SIMON ANTHONY SHERBROOKE AND JENNIFER OLIVE READ
LEGAL MORTGAGE 2008-03-11 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-03-03 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 TRIANGLE ESTATES (STAMFORD HILL) LIMITED

Intangible Assets
Patents
We have not found any records of TRIANGLE ESTATES (STAMFORD HILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIANGLE ESTATES (STAMFORD HILL) LIMITED
Trademarks
We have not found any records of TRIANGLE ESTATES (STAMFORD HILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGLE ESTATES (STAMFORD HILL) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as TRIANGLE ESTATES (STAMFORD HILL) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE ESTATES (STAMFORD HILL) LIMITED 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.
Legal Notices/Action
Initiating party BRITISH GAS TRADING LTDEvent TypePetitions to Wind Up (Companies)
Defending partyTRIANGLE ESTATES (STAMFORD HILL) LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 8895 A Petition to wind up the above-named Company of c/o Goldwins, 75 Maygrove Road, West Hampstead, London NW6 2EG , presented by BRITISH GAS TRADING LTD , of Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Rolls Building, Fetter Lane, London EC4A 1NL , on 5 December 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2011 . The Petitioners Solicitor is Moon Beever , 24-25 Bloomsbury Square, London WC1A 2PL , telephone: 020 7612 7766 , fax: 020 7436 4663.(Ref AK/B00899-00567.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIANGLE ESTATES (STAMFORD HILL) LIMITED 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 TRIANGLE ESTATES (STAMFORD HILL) LIMITED 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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    Other companies at postcode NW6 2EG