TRIBU DANEHURST KINGSTON LTD - LONDON


Company Profile Company Filings

Overview

TRIBU DANEHURST KINGSTON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRIBU DANEHURST KINGSTON LTD was incorporated 10 years ago on 12/11/2013 and has the registered number: 08771572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

TRIBU DANEHURST KINGSTON LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DANEHURST (OLD LONDON ROAD) LIMITED (until 19/07/2020)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA LUISA MARIA SIERRA Aug 1971 Spanish Director 2020-07-02 CURRENT
MR IAN ANDREW SANDFORD Jan 1963 British Director 2020-07-02 CURRENT
MR DANIEL JAMES SANDFORD Apr 1991 British Director 2020-07-02 CURRENT
MR BARD BRATLAND Mar 1970 Norwegian Director 2013-11-12 CURRENT
MR RICHARD CHARLES PAGE ROSE Jul 1961 English Director 2013-11-12 UNTIL 2023-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tribu Kingston Limited 2022-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Charles Page Rose 2016-04-06 - 2022-07-05 7/1961 London   Ownership of shares 25 to 50 percent
Mr Bard Bratland 2016-04-06 - 2022-07-05 3/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMINI BRUNSWICK LIMITED HARROGATE UNITED KINGDOM ... FULL 74990 - Non-trading company
UNIT 7 INTERIORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
DANEHURST DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TERNION MANAGEMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DANEHURST THE PAD 2 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 41100 - Development of building projects
DANEHURST THE PAD 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE NORWEGIAN CHURCH LONDON UNITED KINGDOM Active FULL 94910 - Activities of religious organizations
DANEHURST (VINCENTS WALK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRIBU KINGSTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TRIBU DANEHURST KINGSTON LIMITED 2024-01-06 31-05-2023 194,966 Cash -93,282 equity
TRIBU DANEHURST KINGSTON LIMITED 2023-02-22 31-05-2022 319,421 Cash -106,171 equity
TRIBU_DANEHURST_KINGSTON_ - Accounts 2022-02-09 31-05-2021 £100,403 Cash
TRIBU_DANEHURST_KINGSTON_ - Accounts 2021-05-28 31-05-2020 £211,034 Cash
Abbreviated Company Accounts - DANEHURST (OLD LONDON ROAD) LIMITED 2017-12-20 31-05-2017 £47,840 Cash £87 equity
Abbreviated Company Accounts - DANEHURST (OLD LONDON ROAD) LIMITED 2016-08-17 30-11-2015 £100 Cash £100 equity
Dormant Company Accounts - DANEHURST (OLD LONDON ROAD) LIMITED 2015-09-30 30-11-2014 £100 Cash £100 equity

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COVERSTONE INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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DAVID A SIMPSON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
D12 DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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