TRITON INVESTMENTS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

TRITON INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
TRITON INVESTMENTS LIMITED was incorporated 51 years ago on 22/03/1973 and has the registered number: 01103318. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TRITON INVESTMENTS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 THEOBALD COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MATTHEW SPALTER Dec 1965 British Director 2020-10-29 CURRENT
MR JONATHAN ROY FISHER Apr 1955 Director 2020-10-29 CURRENT
BARSHAM SECRETARIES LIMITED Corporate Secretary RESIGNED
MRS CAROL MYRA SANTAUB Apr 1942 British Director 1993-09-21 UNTIL 1993-09-29 RESIGNED
MR MERTON NAYDLER Nov 1920 British Director RESIGNED
MR JONATHAN SIMON GLASS Aug 1966 British Director 1993-09-15 UNTIL 2007-11-26 RESIGNED
MR DAVID GLASS Dec 1936 British Director 2007-11-26 UNTIL 2017-06-05 RESIGNED
MRS BARBARA HELEN GLASS Jun 1949 British Director 2017-11-01 UNTIL 2020-10-29 RESIGNED
DAVID GLASS British Secretary 1993-09-21 UNTIL 1999-01-12 RESIGNED
CAROLINE VANESSA GLASS British Secretary 1999-01-12 UNTIL 2007-11-26 RESIGNED
MRS BARBARA HELEN GLASS Jun 1949 British Secretary 2007-11-26 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Roy Fisher 2020-10-29 4/1955 Borehamwood   Herts Ownership of shares 25 to 50 percent
Mr Julian Matthew Spalter 2020-10-29 12/1965 Borehamwood   Herts Ownership of shares 25 to 50 percent
Lakeside Developments Limited 2016-04-06 - 2020-10-29 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONG TERM REVERSIONS LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CYRIL FREEDMAN LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANAGEMENT PROPERTIES LIMITED Active MICRO ENTITY 55900 - Other accommodation
DAVID GLASS ASSOCIATES LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
VAPSTAR LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEAMOAT LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAKESIDE DEVELOPMENTS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIRCHWOOD ROAD (TENANTS ASSOCIATION) LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ONE ST. COLME STREET LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
JG HEADHUNTERS LTD WOODFORD GREEN Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CHECKINOUT INVENTORIES LIMITED ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RESIDENTIAL GROUND RENT INVESTORS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRUST PROPERTY MANAGEMENT GROUP LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
FINCHLEY REFORM SYNAGOGUE LONDON Active FULL 94910 - Activities of religious organizations
ALTUS BROMLEY ROAD LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLASS CONSULTANCY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
LABOUR AGAINST ANTISEMITISM LTD LONDON UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRITON INVESTMENTS LIMITED 2024-01-05 31-03-2023 £16,700 equity
Micro-entity Accounts - TRITON INVESTMENTS LIMITED 2022-12-03 31-03-2022 £16,700 equity
Micro-entity Accounts - TRITON INVESTMENTS LIMITED 2022-03-30 31-03-2021 £16,700 equity
Micro-entity Accounts - TRITON INVESTMENTS LIMITED 2020-10-13 31-03-2020 £16,700 equity
Micro-entity Accounts - TRITON INVESTMENTS LIMITED 2019-09-27 31-03-2019 £16,700 equity
Micro-entity Accounts - TRITON INVESTMENTS LIMITED 2018-11-08 30-03-2018 £16,700 equity

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COMMAND PROPERTIES HOLDINGS LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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