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Charlton Triangle Homes Limited

Charlton Triangle Homes Limited is a converted/closed company incorporated on 14 January 1999 with the registered office located in London, Greater London. Charlton Triangle Homes Limited was registered 26 years ago.
Status
Converted/closed
Company No
03698401
Converted / closed
Age
26 years
Incorporated 14 January 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
45 Westminster Bridge Road
London
SE1 7JB
England
Same address for the past 5 years
Telephone
02070891000
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Student • British • Lives in England • Born in Sep 1975
Director • Councillor • British • Lives in England • Born in Sep 1954
Director • Community Centre Manager • German • Lives in England • Born in Oct 1970
Director • Businessman • British • Lives in England • Born in Apr 1982
Director • Health Service • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Purley Cricket Club Limited(The)
Richard Austin Stevens is a mutual person.
Active
Techno Limited
Richard Austin Stevens is a mutual person.
Active
Charlton Triangle Kids Club Ltd
Akbal Musa is a mutual person.
Active
Deep Sea Recovery Limited
Richard Austin Stevens is a mutual person.
Active
Greenwich Service Solutions Limited
Leo Sean Fletcher is a mutual person.
Active
Greenwich Service Plus Limited
Leo Sean Fletcher is a mutual person.
Active
NRG Gym Limited
Mr Shafiq Ahmed is a mutual person.
Active
Thebarnetgroup Limited
Richard Austin Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.11M
Increased by £1.32M (+165%)
Turnover
£6.76M
Increased by £111K (+2%)
Employees
21
Same as previous period
Total Assets
£76.87M
Increased by £3.51M (+5%)
Total Liabilities
-£44.55M
Increased by £2.64M (+6%)
Net Assets
£32.32M
Increased by £879K (+3%)
Debt Ratio (%)
58%
Increased by 0.82% (+1%)
Latest Activity
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Full Accounts Submitted
5 Years Ago on 23 Oct 2020
Ms Akbal Musa Appointed
5 Years Ago on 4 May 2020
Mr Leo Fletcher Details Changed
5 Years Ago on 26 Mar 2020
Mr Leo Fletcher Appointed
5 Years Ago on 1 Mar 2020
Gary Phillip Dillon Resigned
5 Years Ago on 1 Mar 2020
Registers Moved To Registered Address
5 Years Ago on 17 Dec 2019
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Full Accounts Submitted
5 Years Ago on 11 Dec 2019
Cllr Gary Phillip Dillon Appointed
6 Years Ago on 31 May 2019
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Documents
Miscellaneous
Submitted on 24 May 2021
Resolutions
Submitted on 24 May 2021
Confirmation statement made on 5 December 2020 with no updates
Submitted on 16 Dec 2020
Resolutions
Submitted on 10 Dec 2020
Full accounts made up to 31 March 2020
Submitted on 23 Oct 2020
Appointment of Ms Akbal Musa as a director on 4 May 2020
Submitted on 13 May 2020
Director's details changed for Mr Leo Fletcher on 26 March 2020
Submitted on 27 Mar 2020
Termination of appointment of Gary Phillip Dillon as a director on 1 March 2020
Submitted on 17 Mar 2020
Appointment of Mr Leo Fletcher as a director on 1 March 2020
Submitted on 17 Mar 2020
Confirmation statement made on 5 December 2019 with no updates
Submitted on 17 Dec 2019
Repayment History
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