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Triclavel Properties Ltd

Triclavel Properties Ltd is an active company incorporated on 19 November 2014 with the registered office located in London, Greater London. Triclavel Properties Ltd was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09318827
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 4 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
11 - 13 Lower Grosvenor Place
London
SW1W 0EX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • International Accountant • British • Lives in UK • Born in Nov 1950
Domus Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Saville Company Secretaries Limited Resigned
2 Years 4 Months Ago on 27 Apr 2023
The Trustees of the Capital International Trust (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
Domus Nominees Limited (PSC) Appointed
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Saville Company Secretaries Limited as a secretary on 27 April 2023
Submitted on 27 Apr 2023
Notification of Domus Nominees Limited as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Cessation of The Trustees of the Capital International Trust as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Aug 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 3 Dec 2021
Repayment History
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