Triangle Amenity Limited

Active01560778 Private limited company
Incorporated
12 May 1981 (45 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born January 1975 (51)
Director · Appointed 21 March 2024
British
Born January 1967 (59)
Director · Appointed 22 January 2019
British
Born April 1981 (45)
Director · Appointed 25 July 2017
British
Born December 1966 (59)
Director · Appointed 4 December 2014
British
Born July 1965 (61)
Corporate Secretary · Appointed 14 July 2010
Director · Appointed 24 September 2007
British
Born February 1964 (62)
Officer history (23 former)
1 October 2024
Appointed Muir, Cathryn Ann as Director
21 March 2024
Appointed Naini, Ali as Director
18 March 2024
Resigned Stanger, Elizabeth Lynne as Director
10 August 2023
Resigned Levine, Raymond Joseph as Director
22 January 2019
Appointed Boet Bolanos, Regina as Director
16 October 2018
Resigned Rodgers, Bobby Lee as Director
25 January 2018
Resigned Rivlin, Lauren, Mrs. as Director
25 July 2017
Appointed Bajpai, Ashish as Director
26 July 2016
Appointed Levine, Raymond Joseph as Director
4 May 2016
Resigned Von Baeyer, Anne Katharina as Director
10 May 2015
Resigned Stott, Henry Prockter as Director
4 December 2014
Appointed Somen, David as Director
28 January 2014
Appointed Von Baeyer, Anne Katharina as Director
28 January 2014
Appointed Rivlin, Lauren, Mrs. as Director
23 September 2010
Resigned Dillingham, Leslie Barbara as Director
6 September 2010
Resigned Mirelman, Helen Frances as Director
14 July 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
14 July 2010
Appointed Westbourne Block Management Limited as Corporate Secretary
3 April 2008
Appointed Stott, Henry Prockter as Director
24 September 2007
Appointed Garwood, Susan Claire as Director
20 August 2007
Resigned Minett, Peter as Director
28 March 2007
Resigned Jones, Ian as Director
3 July 2000
Resigned Clery, Johanna Cornelia as Director
3 July 2000
Appointed Stanger, Elizabeth Lynne as Director
6 April 2000
Resigned Gibbs, Sylvia as Director
3 December 1999
Resigned Craddock, Janet as Director
3 September 1999
Resigned Burnand, Robert George as Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
6 May 1998
Appointed Jones, Ian as Director
1 April 1998
Resigned Beidas, Khalid as Director
4 September 1996
Appointed Mirelman, Helen Frances as Director
15 April 1996
Resigned Burnand, Nigel Francis as Director
15 April 1996
Resigned Brwnath, Diljit as Director
15 April 1996
Appointed Craddock, Janet as Director
15 April 1996
Appointed Clery, Johanna Cornelia as Director
15 April 1996
Appointed Dillingham, Leslie Barbara as Director
15 April 1996
Resigned Fletcher, Leslie Herbert as Director
10 August 1995
Resigned Cheesman, Jean as Director
10 August 1994
Resigned Tansey, Henry as Director
10 August 1994
Resigned Tizard, Andrew Henry as Director
10 August 1994
Appointed Burnand, Nigel Francis as Director
23 May 1994
Appointed Minett, Peter as Director
23 May 1994
Appointed Brwnath, Diljit as Director
23 May 1994
Appointed Beidas, Khalid as Director
25 May 1993
Appointed Tansey, Henry as Director
7 October 1992
Resigned Seifert, Walter Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£99,008
Profit
(£1,651)
Current Ratio
3.8x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £222,171 £130,968 £108,758 £105,055 £76,048 £74,397
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£100,596£101,451£133,050£136,576£188,223£248,122
Debtors£1,588£2,187£1,945£5,831£3,680£454
Cash£99,008£99,264£131,105£130,745£184,543£247,668
Creditors (< 1 year)£26,199£25,403£27,995£27,818£57,255£25,951
Net Current Assets£74,397£76,048£105,055£108,758£130,968£222,171
Shareholder Funds£74,397£76,048£105,055£108,758£130,968£222,171

Turnover£62,028£59,862£65,731
Admin Expenses£69,833£84,247£151,247£72,484
Operating Profit(£22,219)(£91,385)(£6,753)
Profit Before Tax(£3,690)(£22,208)(£91,160)(£6,201)
Tax£13£2£43£47
Profit for Period(£1,651)(£29,007)(£22,210)(£91,203)(£6,248)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts24 December 2025
1 July 2026Confirmation statement with no updates1 July 2026
22 October 2025Secretary's details changed
17 October 2025Registered office address changed
29 August 2025Total exemption full accounts24 December 2024
Show all recent filings

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