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Triple Net Properties Limited

Triple Net Properties Limited is an active company incorporated on 14 June 2011 with the registered office located in London, Greater London. Triple Net Properties Limited was registered 14 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
07668997
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
+1416-669-0762
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Director • Irish • Lives in England • Born in Jul 1985
Triple Net Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Net Management Limited
Mr David Ian Roberts and Mr Eoin Harry Conway are mutual people.
Active
Bawtry Properties Limited
Mr David Ian Roberts is a mutual person.
Active
Edinburgh House Estates Limited
Mr David Ian Roberts is a mutual person.
Active
High Post Freeholds Limited
Mr David Ian Roberts is a mutual person.
Active
Spear Estates Limited
Mr David Ian Roberts is a mutual person.
Active
Edinburgh House Limited
Mr David Ian Roberts is a mutual person.
Active
Castleford Investments Limited
Mr David Ian Roberts is a mutual person.
Active
Edinburgh Retail Properties Limited
Mr David Ian Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Decreased by £6 (-67%)
Total Liabilities
-£1
Decreased by £4 (-80%)
Net Assets
£2
Decreased by £2 (-50%)
Debt Ratio (%)
33%
Decreased by 22.22% (-40%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 23 Aug 2021
Russell Steven Coetzee Resigned
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 11 Jan 2022
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022
Submitted on 7 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Aug 2021
Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
Submitted on 10 Jun 2021
Repayment History
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