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Company Information for

TRI CAPITAL ACTON LIMITED

FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
Company Registration Number
09479489
Private Limited Company
Active

Company Overview

About Tri Capital Acton Ltd
TRI CAPITAL ACTON LIMITED was founded on 2015-03-09 and has its registered office in London. The organisation's status is listed as "Active". Tri Capital Acton Limited is a Private Limited Company registered in UNITED KINGDOM 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
TRI CAPITAL ACTON LIMITED
 
Legal Registered Office
FIRST FLOOR, 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
 
Filing Information
Company Number 09479489
Company ID Number 09479489
Date formed 2015-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:16:53
Primary Source:Companies House
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Company Officers of TRI CAPITAL ACTON LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL KESSEL
 Director 2015-03-09
JONATHAN ROBERT KESSEL
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHNATHAN ROBERT KESSEL
 Company Secretary 2015-03-09 2018-03-09
BARBARA KAHAN
 Director 2015-03-09 2015-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIGAIL KESSEL TRI CAPITAL CHALK FARM ROAD LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
ABIGAIL KESSEL BAYSTAR PROPERTIES LIMITED Director 2015-08-14 CURRENT 2007-08-15 Active
ABIGAIL KESSEL TRI CAPITAL JADE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
ABIGAIL KESSEL CROWNDALE FREEHOLD INVESTMENTS LIMITED Director 2015-03-23 CURRENT 2014-03-24 Active - Proposal to Strike off
ABIGAIL KESSEL S&J MORLEY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
ABIGAIL KESSEL SWASH HYGIENE SUPPLIES LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
ABIGAIL KESSEL JADE CAPITAL PROPERTY LIMITED Director 2014-11-12 CURRENT 2007-08-07 Active
ABIGAIL KESSEL IDEALQUEST PROPERTIES LIMITED Director 2004-01-08 CURRENT 2003-12-04 Active
ABIGAIL KESSEL RICHGREEN LIMITED Director 2003-11-10 CURRENT 2003-08-21 Active
JONATHAN ROBERT KESSEL TCH PROP LTD Director 2016-07-29 CURRENT 2016-07-29 Active
JONATHAN ROBERT KESSEL TRI CAPITAL OAK BARD LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JONATHAN ROBERT KESSEL TRI CAPITAL DS MSD LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL CHALK FARM ROAD LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL SHEPHERDS BARD LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
JONATHAN ROBERT KESSEL QUICK BRIDGING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL CORPORATION LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
JONATHAN ROBERT KESSEL TRI CAPITAL JADE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN ROBERT KESSEL S&J MORLEY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL SWASH HYGIENE SUPPLIES LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
JONATHAN ROBERT KESSEL IDEALQUEST PROPERTIES LIMITED Director 2014-11-12 CURRENT 2003-12-04 Active
JONATHAN ROBERT KESSEL CROWNDALE FREEHOLD INVESTMENTS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL WEST 12 STUDIOS MANAGEMENT COMPANY LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
JONATHAN ROBERT KESSEL BAYSTAR PROPERTIES LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
JONATHAN ROBERT KESSEL JADE CAPITAL PROPERTY LIMITED Director 2007-08-07 CURRENT 2007-08-07 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
2024-11-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23Change of details for Mr Jonathan Robert Kessel as a person with significant control on 2024-10-21
2024-10-23Change of details for Mrs Abigail Kessel as a person with significant control on 2024-10-21
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2024-10-21Director's details changed for Mr Jonathan Robert Kessel on 2024-10-21
2024-10-21Director's details changed for Mrs Abigail Kessel on 2024-10-21
2024-02-29CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-21TM02Termination of appointment of Johnathan Robert Kessel on 2018-03-09
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-15CH03SECRETARY'S DETAILS CHNAGED FOR JOHNATHAN ROBERT KESSEL on 2017-03-13
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL KESSEL / 10/03/2017
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KESSEL / 10/03/2017
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KESSEL / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL KESSEL / 03/10/2016
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-05AR0109/03/16 ANNUAL RETURN FULL LIST
2015-04-17SH0109/03/15 STATEMENT OF CAPITAL GBP 200
2015-04-14AP01DIRECTOR APPOINTED JONATHAN ROBERT KESSEL
2015-04-14AP03Appointment of Johnathan Robert Kessel as company secretary on 2015-03-09
2015-04-14AP01DIRECTOR APPOINTED ABIGAIL KESSEL
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM Gadd House Arcadia Avenue London N3 2JU United Kingdom
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09NEWINCNew incorporation
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 TRI CAPITAL ACTON 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 TRI CAPITAL ACTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRI CAPITAL ACTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRI CAPITAL ACTON LIMITED

Intangible Assets
Patents
We have not found any records of TRI CAPITAL ACTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI CAPITAL ACTON LIMITED
Trademarks
We have not found any records of TRI CAPITAL ACTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI CAPITAL ACTON 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 TRI CAPITAL ACTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRI CAPITAL ACTON 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 TRI CAPITAL ACTON 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 TRI CAPITAL ACTON 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 N3 2LT