Tri-Estates Limited

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Micro

Tri-estates Limited

02028520•Private Limited With Share Capital

158 Stafford Road, Wallington, Surrey, SM69BS
Website

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Incorporated

16/06/1986

Company Age

39 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Tri-estates Limited (02028520) is a private limited with share capital incorporated on 16/06/1986 (39 years old) and registered in surrey, SM69BS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/06/1986
SM69BS
2 employees

Financial Overview

Total Assets

£3.72M

Liabilities

£3.50M

Net Assets

£210.8K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
F
fozia sharif
director
A
arshad khaja kamal sharif
director

Charges

31

Registered

14

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Mortgage
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Mortgage
Date:13-04-2005
Legacy
Category:Mortgage
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Mortgage
Date:18-05-2004
Legacy
Category:Mortgage
Date:18-05-2004
Legacy
Category:Mortgage
Date:17-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Mortgage
Date:28-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Mortgage
Date:07-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1999
Legacy
Category:Mortgage
Date:17-07-1999
Legacy
Category:Annual Return
Date:11-06-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Address
Date:23-07-1998
Legacy
Category:Annual Return
Date:23-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1998

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

158 Stafford Road, Wallington, Surrey, SM69BS

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Contact

triestates.com
158 Stafford Road, Wallington, Surrey, SM69BS