TRIPLE NET PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 07/01/227 January 2022 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2022-01-07 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076689970001 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE NET MANAGEMENT LIMITED / 03/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
| 13/01/1613 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076689970001 |
| 02/07/132 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ ENGLAND |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 14/06/1114 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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