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20 Triton Street Limited

20 Triton Street Limited is an active company incorporated on 17 January 2012 with the registered office located in London, Greater London. 20 Triton Street Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07912927
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Unreported
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
020 75054000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Triton Street Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 3 more are mutual people.
Active
B.L.Holdings Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Union Property Corporation Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
BLMH 1 Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BLMH Centre Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
British Land City Offices Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.75M
Decreased by £509K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£389.47M
Increased by £17.31M (+5%)
Total Liabilities
-£5.47M
Increased by £2.72M (+99%)
Net Assets
£384M
Increased by £14.59M (+4%)
Debt Ratio (%)
1%
Increased by 0.67% (+90%)
Latest Activity
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Nigel Mark Webb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Richard Hunt Appointed
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 14 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 30 Sep 2022
Full accounts made up to 31 March 2022
Submitted on 20 Sep 2022
Termination of appointment of Charles John Middleton as a director on 31 March 2022
Submitted on 1 Apr 2022
Appointment of Richard Hunt as a director on 18 March 2022
Submitted on 28 Mar 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 19 Jan 2022
Repayment History
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