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Triangle Lane Limited

15069483

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 14/08/2023

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joel Gross

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 93 other boards

Joel Gross

director · Since 14/08/2023

British · England · Age 45

Persons with Significant Control

Clearprice Limited

75–100% shares
75–100% votes
Appoint directors

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 09408601 · Companies House · Limited By Shares

Notified 14/08/2023

Former PSCs

Mr Joel Gross

Ceased 14/08/2023

Charges2 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/10/2023Registered 06/11/2023
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/10/2023Registered 06/11/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1New Burlington House
2026-08-27

NEW BURLINGTON HOUSE

post townLondon
2026-08-27

LONDON

officer appointedGROSS, Joel
2026-08-27

Filing History10 filings

Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20258 pages · PDF
Accounts date changed

change account reference date company current extended

26/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202350 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202334 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20235 pages · PDF
PSC07

cessation of a person with significant control

08/09/20231 page · PDF
PSC02

notification of a person with significant control

08/09/20232 pages · PDF
Incorporated

incorporation company

14/08/202328 pages · PDF