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TRIPLARK LIMITED (01155634)

TRIPLARK LIMITED (01155634) is an active UK company. incorporated on 8 January 1974. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TRIPLARK LIMITED has been registered for 52 years. Current directors include BERGER, Berish, BERGER, Gerson, BERGER, Sije.

Company Number
01155634
Status
active
Type
ltd
Incorporated
8 January 1974
Age
52 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BERGER, Berish, BERGER, Gerson, BERGER, Sije
SIC Codes
68209

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TRIPLARK LIMITED

TRIPLARK LIMITED is an active company incorporated on 8 January 1974 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRIPLARK LIMITED was registered 52 years ago.(SIC: 68209)

Status

active

Active since 52 years ago

Company No

01155634

LTD Company

Age

52 Years

Incorporated 8 January 1974

Size

N/A

Accounts

ARD: 3/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 3 January 2027
Period: 1 April 2025 - 3 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

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

Timeline

7 key events • 2017 - 2025

Funding Officers Ownership
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BERGER, Berish

Active
24 Craven Walk, LondonN16 6BT
Secretary
Appointed N/A

BERGER, Berish

Active
24 Craven Walk, LondonN16 6BT
Born August 1956
Director
Appointed N/A

BERGER, Gerson

Active
New Burlington House, LondonNW11 0PU
Born September 1978
Director
Appointed 10 Sept 2025

BERGER, Sije

Active
15 Fountayne Road, LondonN16 7EA
Born August 1959
Director
Appointed N/A

BERGER, Samuel

Resigned
45 Filey Avenue, LondonN16 6JL
Born March 1954
Director
Appointed N/A
Resigned 01 Dec 2024

BERGER, Sighismond

Resigned
7 Gilda Crescent, LondonN16 6JT
Born August 1921
Director
Appointed N/A
Resigned 22 Jan 2003

GROSS, Milton

Resigned
86 Filey Avenue, LondonN16 6JJ
Born July 1947
Director
Appointed N/A
Resigned 13 Jul 2005
Fundings
Financials
Latest Activities

Filing History

140

Accounts With Accounts Type Small
24 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
23 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 March 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
21 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
9 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
8 August 2017
PSC08Cessation of Other Registrable Person PSC
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
4 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
5 January 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Accounts With Accounts Type Small
3 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
21 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
17 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
19 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Small
11 February 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Small
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Small
21 March 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Accounts With Accounts Type Small
18 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2010
AR01AR01
Accounts With Accounts Type Small
13 September 2009
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Accounts With Accounts Type Small
10 December 2008
AAAnnual Accounts
Legacy
18 July 2008
363aAnnual Return
Accounts With Accounts Type Small
30 January 2008
AAAnnual Accounts
Accounts With Accounts Type Small
31 July 2007
AAAnnual Accounts
Legacy
19 July 2007
363aAnnual Return
Legacy
20 February 2007
225Change of Accounting Reference Date
Legacy
1 August 2006
363aAnnual Return
Accounts With Accounts Type Small
27 March 2006
AAAnnual Accounts
Legacy
2 February 2006
225Change of Accounting Reference Date
Legacy
17 August 2005
363aAnnual Return
Legacy
2 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
1 February 2005
AAAnnual Accounts
Legacy
3 August 2004
363aAnnual Return
Accounts With Accounts Type Small
22 January 2004
AAAnnual Accounts
Legacy
28 July 2003
363aAnnual Return
Legacy
17 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
12 April 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
24 July 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2002
AAAnnual Accounts
Legacy
20 July 2001
363aAnnual Return
Accounts With Accounts Type Full
30 March 2001
AAAnnual Accounts
Legacy
31 July 2000
287Change of Registered Office
Legacy
26 July 2000
363aAnnual Return
Accounts With Accounts Type Small
31 January 2000
AAAnnual Accounts
Legacy
16 November 1999
288cChange of Particulars
Legacy
26 July 1999
363aAnnual Return
Legacy
22 July 1999
288cChange of Particulars
Accounts With Accounts Type Small
22 March 1999
AAAnnual Accounts
Legacy
11 August 1998
363aAnnual Return
Legacy
25 January 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Small
22 January 1998
AAAnnual Accounts
Legacy
23 July 1997
363aAnnual Return
Accounts With Accounts Type Small
25 January 1997
AAAnnual Accounts
Legacy
21 August 1996
363x363x
Accounts With Accounts Type Small
2 July 1996
AAAnnual Accounts
Legacy
21 July 1995
363x363x
Accounts With Accounts Type Small
28 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 July 1994
363x363x
Legacy
4 May 1994
288288
Accounts With Accounts Type Small
4 February 1994
AAAnnual Accounts
Legacy
20 July 1993
363x363x
Accounts With Accounts Type Small
9 July 1993
AAAnnual Accounts
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Memorandum Articles
30 March 1993
MEM/ARTSMEM/ARTS
Resolution
30 March 1993
RESOLUTIONSResolutions
Legacy
31 July 1992
363x363x
Accounts With Accounts Type Small
30 October 1991
AAAnnual Accounts
Legacy
21 August 1991
363x363x
Accounts With Accounts Type Small
19 February 1991
AAAnnual Accounts
Legacy
23 January 1991
288288
Legacy
14 September 1990
363363
Legacy
19 July 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
26 January 1990
AAAnnual Accounts
Accounts With Accounts Type Small
16 August 1989
AAAnnual Accounts
Legacy
16 August 1989
363363
Legacy
25 July 1989
395Particulars of Mortgage or Charge
Legacy
25 July 1989
395Particulars of Mortgage or Charge
Legacy
6 April 1989
225(1)225(1)
Accounts With Accounts Type Small
25 November 1988
AAAnnual Accounts
Legacy
25 November 1988
363363
Legacy
4 March 1988
288288
Legacy
22 February 1988
288288
Accounts With Accounts Type Small
22 February 1988
AAAnnual Accounts
Legacy
22 February 1988
363363
Legacy
27 November 1987
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
9 October 1986
AAAnnual Accounts
Legacy
9 October 1986
363363