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Triplerose Limited

03161763

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 28 outstanding charges (-10)

Details

AVON HOUSE, LONDON, N16 6DB
Incorporated 20/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Chavi Moskovitz

secretary · Since 28/02/1996

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Mr Israel Moskovitz

director · Since 28/02/1996

PROPERTY

CANADIAN · UNITED KINGDOM · Age 62

Also on 38 other boards

Mrs Chavi Moskovitz

director · Since 01/03/2004

HOUSEWIFE

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Persons with Significant Control

Mr Israel Moskovitz

Significant control

Canadian · England · Age 62

Avon House, 2 Timberwharf Road, London, N16 6DB

Notified 06/04/2016

Charges28 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/09/2024Registered 03/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2024Registered 22/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2024Registered 16/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2023Registered 26/06/2023
Charge
outstanding

NATWEST MARKETS PLC

Created 08/02/2022Registered 18/02/2022
Charge
outstanding

NATWEST MARKETS PLC

Created 14/09/2021Registered 20/09/2021
Charge
outstanding

NATWEST MARKETS PLC

Created 19/01/2021Registered 19/01/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE FINANCE PARTIES (SECURITY AGENT)

Created 23/09/2019Registered 01/10/2019
Charge
outstanding

NATWEST MARKETS PLC

Created 03/05/2019Registered 13/05/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2018Registered 03/05/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 08/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 16/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 20/09/2017Registered 26/09/2017Satisfied 09/07/2019
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 15/08/2016Registered 17/08/2016Satisfied 08/02/2018
Charge
satisfied

LLOYDS BANK PLC

Created 03/03/2015Registered 11/03/2015Satisfied 09/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2014Registered 28/05/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2010Registered 03/12/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2010Registered 28/01/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2009Registered 22/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2009Registered 22/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2009Registered 21/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2009Registered 21/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2009Registered 21/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2009Registered 21/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2009Registered 21/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2008Registered 17/05/2008Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/04/2008Registered 15/04/2008Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 02/04/2008Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/03/2008Registered 13/03/2008Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/01/2008Registered 21/01/2008Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/12/2007Registered 11/12/2007Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/11/2007Registered 13/11/2007Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/10/2007Registered 18/10/2007Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/08/2007Registered 17/09/2007Satisfied 16/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/08/2007Registered 17/09/2007Satisfied 08/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/08/2007Registered 21/08/2007Satisfied 08/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 06/07/2007Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 04/07/2007Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2007Registered 19/05/2007Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/04/2007Registered 28/04/2007Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/01/2007Registered 25/01/2007Satisfied 08/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/01/2007Registered 18/01/2007Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/01/2007Registered 13/01/2007Satisfied 09/07/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2006Registered 10/01/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/2006Registered 03/11/2006Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/09/2006Registered 02/09/2006Satisfied 08/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/07/2006Registered 28/07/2006Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/06/2006Registered 05/07/2006Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/05/2006Registered 06/06/2006Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/05/2006Registered 06/05/2006Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/05/2006Registered 06/05/2006Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/04/2006Registered 26/04/2006Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/04/2006Registered 26/04/2006Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2005Registered 03/12/2005Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2005Registered 03/12/2005Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2005Registered 03/12/2005Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2005Registered 03/12/2005Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/10/2005Registered 18/10/2005Satisfied 08/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/10/2005Registered 13/10/2005Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/10/2005Registered 13/10/2005Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/10/2005Registered 13/10/2005Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/09/2005Registered 22/09/2005Satisfied 08/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/06/2005Registered 16/06/2005Satisfied 09/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/06/2005Registered 16/06/2005Satisfied 09/07/2019
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/2004Registered 18/12/2004
charge
outstanding

BARCLAYS BANK PLC

Created 01/12/2004Registered 10/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2004Registered 12/05/2004Satisfied 08/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2004Registered 12/05/2004Satisfied 08/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2004Registered 12/05/2004Satisfied 08/02/2018
charge
outstanding

BARCLAYS BANK PLC

Created 04/05/2004Registered 05/05/2004
charge
outstanding

WOOLWICH PLC

Created 07/02/2003Registered 14/02/2003
charge
outstanding

WOOLWICH PLC

Created 30/01/2003Registered 01/02/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2003Registered 29/01/2003Satisfied 08/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2003Registered 29/01/2003Satisfied 08/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2003Registered 29/01/2003Satisfied 08/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2003Registered 29/01/2003Satisfied 08/02/2018
charge
outstanding

WOOLWICH PLC

Created 21/11/2002Registered 27/11/2002
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/08/2002Registered 27/08/2002Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/08/2002Registered 27/08/2002Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/08/2002Registered 27/08/2002Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/08/2002Registered 27/08/2002Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/08/2002Registered 27/08/2002Satisfied 14/02/2017
charge
outstanding

WOOLWICH PLC

Created 09/07/2002Registered 12/07/2002
charge
satisfied

WOOLWICH PLC

Created 27/05/2002Registered 14/06/2002Satisfied 09/07/2019
charge
satisfied

WOOLWICH PLC

Created 10/06/2002Registered 12/06/2002Satisfied 09/07/2019
charge
outstanding

WOOLWICH PLC

Created 27/05/2002Registered 31/05/2002
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 05/02/2001Registered 21/02/2001Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 05/02/2001Registered 21/02/2001Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/12/2000Registered 11/12/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 18/05/2007
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 13/11/2000Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 19/03/1998Registered 27/03/1998Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 26/02/1998Registered 12/03/1998Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 16/01/1998Registered 04/02/1998Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 16/01/1998Registered 04/02/1998Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 17/09/1997Registered 19/09/1997Satisfied 14/02/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/06/1997Registered 08/07/1997Satisfied 18/05/2007
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 27/06/1997Registered 05/07/1997Satisfied 17/08/2002
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 27/06/1997Registered 05/07/1997Satisfied 23/05/2003

CompanyRankvs 4761+ SIC 68100 peers
73

Financial strength100th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.91× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4761Triplerose Limited
79
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£77.0M

Balance sheet strength

Cash

£6.7M

Cash in the bank

Net Current Assets

£14.8M

Working capital

Current Assets

£31.0M

Current Liabilities

£16.2M

Fixed Assets

£129.3M

Debtors

£24.3M

2avg. employees

Tax at Year End

Corp tax£344k

Balance Sheet

Assets less current liabilities£144.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.91+£908k
20231.97-£2.8M
20221.27-£808k
20211.44—

Derived from filed accounts. Not audited figures.