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The Chart Street Triptych Development Company Ltd

The Chart Street Triptych Development Company Ltd is an active company incorporated on 12 February 2015 with the registered office located in London, Greater London. The Chart Street Triptych Development Company Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09437634
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (14 days remaining)
Address
6 Warren Mews
London
W1T 6AR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in England • Born in Oct 1976
Director • Consultant • Singaporean • Lives in Singapore • Born in Jan 1947
Mr Timothy Yit Ching Tan
PSC • Singaporean • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gossamer East Developments Ltd
Meng Pheng Tan and Timothy Yit Ching Tan are mutual people.
Active
Gossamer One Limited
Timothy Yit Ching Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£2.81M
Decreased by £151.56K (-5%)
Total Liabilities
-£2.65M
Decreased by £262.39K (-9%)
Net Assets
£167.05K
Increased by £110.83K (+197%)
Debt Ratio (%)
94%
Decreased by 4.04% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Meng Pheng Tan Resigned
1 Year 11 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Meng Pheng Tan (PSC) Resigned
2 Years Ago on 1 Nov 2023
Timothy Yit Ching Tan (PSC) Appointed
2 Years Ago on 1 Nov 2023
Amended Micro Accounts Submitted
2 Years 7 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Termination of appointment of Meng Pheng Tan as a director on 13 December 2023
Submitted on 29 Oct 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 12 Nov 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Notification of Timothy Yit Ching Tan as a person with significant control on 1 November 2023
Submitted on 13 Dec 2023
Cessation of Meng Pheng Tan as a person with significant control on 1 November 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Amended micro company accounts made up to 28 February 2022
Submitted on 20 Apr 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 13 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Repayment History
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