Triangular Land Limited

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Triangular Land Limited

04875291•Private Limited With Share Capital

C/O Tyburn Lane Private Equity, Linen Hall, London, W1B5TD
03456001194

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Incorporated

22/08/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Triangular Land Limited (04875291) is a private limited with share capital incorporated on 22/08/2003 (22 years old) and registered in london, W1B5TD. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 22/08/2003
W1B5TD

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john francis daly
director
P
patrick o'hara
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2011
Resolution
Category:Resolution
Date:18-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2009
Legacy
Category:Accounts
Date:09-02-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Accounts
Date:09-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Legacy
Category:Accounts
Date:11-10-2007
Legacy
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Address
Date:22-09-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Capital
Date:24-08-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Mortgage
Date:11-08-2006
Auditors Resignation Company
Category:Auditors
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date09/04/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Tyburn Lane Private Equity, Linen Hall, London, W1B 5Td, W1B5TDRegistered

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Contact

03456001194
C/O Tyburn Lane Private Equity, Linen Hall, London, W1B5TD