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Home > England & Wales Companies > TRYFAN PROPERTY INVESTMENTS LIMITED
Company Information for

TRYFAN PROPERTY INVESTMENTS LIMITED

16 OCKENDON ROAD, LONDON, N1 3NP,
Company Registration Number
07443961
Private Limited Company
Active

Company Overview

About Tryfan Property Investments Ltd
TRYFAN PROPERTY INVESTMENTS LIMITED was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active". Tryfan Property Investments Limited is a Private Limited Company registered in ENGLAND 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
TRYFAN PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
16 OCKENDON ROAD
LONDON
N1 3NP
Other companies in M2
 
Filing Information
Company Number 07443961
Company ID Number 07443961
Date formed 2010-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRYFAN PROPERTY INVESTMENTS LIMITED
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Company Officers of TRYFAN PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN SHAOUL
 Director 2017-06-12
JOSEPH MICHAEL SHAOUL
 Director 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
RENE COHEN DUMANI
 Director 2010-11-18 2017-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SHAOUL FIELDSIDE ESTATES LIMITED Director 2016-02-14 CURRENT 2003-01-27 Active
ALAN SHAOUL ALASKA ROAD LIMITED Director 2015-05-26 CURRENT 2015-05-26 Dissolved 2017-10-24
JOSEPH MICHAEL SHAOUL TOGETHER FINANCIAL SERVICES LIMITED Director 1997-04-09 CURRENT 1994-06-15 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
2024-12-21CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-01-01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-05-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM 249 Cranbrook Road Ilford IG1 4TG England
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM 249 Cranbrook Road Ilford IG1 4TG England
2022-01-05CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-03-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-04-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT
2018-04-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SHAOUL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-23PSC07CESSATION OF RENE COHEN DUMANI AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30AP01DIRECTOR APPOINTED MR ALAN SHAOUL
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RENE COHEN DUMANI
2017-03-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 71000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-04-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AR0118/11/15 ANNUAL RETURN FULL LIST
2015-04-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 71000
2014-11-28AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-28CH01Director's details changed for Mr Rene Cohen Dumani on 2014-09-08
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM C/O Crowe Clark Whitehill Arkwright House Parsonage Gardens Manchester M3 2HP
2014-04-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 71000
2014-02-11AR0118/11/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0118/11/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0118/11/11 ANNUAL RETURN FULL LIST
2012-01-25CH01Director's details changed for Mr Joseph Michael Shaoul on 2011-11-18
2012-01-25AD04Register(s) moved to registered office address
2011-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-03-16AD02SAIL ADDRESS CREATED
2010-12-23RES12VARYING SHARE RIGHTS AND NAMES
2010-12-23RES01ADOPT ARTICLES 01/12/2010
2010-12-23SH0109/12/10 STATEMENT OF CAPITAL GBP 71000
2010-12-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP UNITED KINGDOM
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRYFAN PROPERTY INVESTMENTS LIMITED 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 TRYFAN PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRYFAN PROPERTY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TRYFAN PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TRYFAN PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRYFAN PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of TRYFAN PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRYFAN PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as TRYFAN PROPERTY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TRYFAN PROPERTY INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRYFAN PROPERTY INVESTMENTS 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 TRYFAN PROPERTY INVESTMENTS 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 N1 3NP