TRIUNE LTD - NEW MALDEN


Company Profile Company Filings

Overview

TRIUNE LTD is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
TRIUNE LTD was incorporated 9 years ago on 18/11/2014 and has the registered number: 09316532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TRIUNE LTD - NEW MALDEN

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 / 8 31/08/2022 31/05/2024

Registered Office

37 PHYLLIS AVENUE
NEW MALDEN
KT3 6LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MIRANDA RUTH STIRLING May 1986 British Director 2016-06-27 CURRENT
MR SCOTT DONOVAN STIRLING Feb 1985 Irish Director 2014-11-18 CURRENT
MR RORY PHILLIP ATKINSON Aug 1982 British Director 2015-11-18 UNTIL 2016-06-27 RESIGNED
MRS ROSANNE DE BEER Feb 1985 British Director 2015-11-18 UNTIL 2019-04-17 RESIGNED
MR CYRIL WHITBREAD ATKINSON Jul 1948 British Director 2015-11-18 UNTIL 2016-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Miranda Ruth Stirling 2016-08-22 5/1986 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN WAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
356 MARTIN WAY LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
358 MARTIN WAY LIMITED WATFORD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRIBUILD LONDON LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
TRIUNE PROPERTIES LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRIBLACK LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-16 31-08-2023 16,794 Cash 29,550 equity
ACCOUNTS - Final Accounts 2021-07-02 31-10-2020 48,938 Cash 170,367 equity
ACCOUNTS - Final Accounts 2019-10-22 31-08-2019 32,537 equity
ACCOUNTS - Final Accounts 2019-08-21 30-11-2018 -179,830 equity
ACCOUNTS - Final Accounts 2018-09-01 30-11-2017 -115,404 equity
ACCOUNTS - Final Accounts preparation 2017-07-20 30-11-2016 84,569 Cash -16,473 equity
Dormant Company Accounts - TRIUNE LTD 2016-08-17 30-11-2015 £300 Cash £300 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENSHI CONSULTING LTD NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NEST CONNECT LTD NEW MALDEN ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TRIBUILD LONDON LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
TRIUNE PROPERTIES LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRIBLACK LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WAW STORIES LTD NEW MALDEN UNITED KINGDOM Active MICRO ENTITY 58110 - Book publishing
HAKIM & HAKIM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CRTV DESIGN LTD NEW MALDEN ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services