TRIUMPH ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRIUMPH ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRIUMPH ESTATES LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRIUMPH ESTATES LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRIUMPH ESTATES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF
This Company Originates in : United Kingdom
Previous trading names include:
WARNER MANAGEMENT LIMITED (until 11/02/2010)
WARNER MANAGEMENT LIMITED (until 11/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLI ABRAMOV | Jan 1954 | British | Director | 2010-02-02 | CURRENT |
| ABRAHAM LEVY | Nov 1970 | British | Director | 2010-02-03 | CURRENT |
| SPW DIRECTORS LIMITED | Corporate Director | 2009-09-18 UNTIL 2009-09-18 | RESIGNED | ||
| SPW SECRETARIES LIMITED | Corporate Secretary | 2009-09-18 UNTIL 2009-09-18 | RESIGNED | ||
| OLGA HADJOVA | Apr 1977 | British | Director | 2009-09-18 UNTIL 2009-09-18 | RESIGNED |
| MR CLIVE HOWARD WARNER | May 1952 | British | Director | 2009-09-18 UNTIL 2010-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ellidan Associates Limited | 2021-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Levy Trading Limited | 2020-07-22 - 2020-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Marion Naomi Abramov | 2016-04-06 - 2020-07-22 | 6/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Hilla Ruth Abramov | 2016-04-06 - 2020-07-22 | 6/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Joachim Abramov | 2016-04-06 - 2020-07-22 | 6/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRIUMPH_ESTATES_LIMITED - Accounts | 2023-06-15 | 30-09-2022 | £891,657 Cash £2,808,998 equity |
| TRIUMPH_ESTATES_LIMITED - Accounts | 2022-04-12 | 30-09-2021 | £108,768 Cash £2,898,785 equity |
| TRIUMPH_ESTATES_LIMITED - Accounts | 2021-06-12 | 30-09-2020 | £121,896 Cash £2,607,688 equity |
| TRIUMPH_ESTATES_LIMITED - Accounts | 2020-08-15 | 30-09-2019 | £35,285 Cash £1,231,284 equity |
| TRIUMPH_ESTATES_LIMITED - Accounts | 2018-06-09 | 30-09-2017 | £165,270 Cash £1,159,717 equity |