TL

TRIANGULAR LAND LIMITED

Active

Company number 04875291

London, England · Incorporated 22 August 2003

C/O Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

Last updated on 16 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick O'Hara
Born February 1966
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Francis Daly
Born August 1961
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Dormant
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Gazette Filings Brought Up To Date
Gazette
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Secretary Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Dormant
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Legacy
Mortgage
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2011 View
Resolution
Resolution
9 June 2011 View
Statement Of Companys Objects
Change Of Constitution
9 June 2011 View
Resolution
Resolution
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2009 View
Legacy
Accounts
9 February 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Address
7 August 2008 View
Legacy
Accounts
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
1 February 2008 View
Legacy
Accounts
11 October 2007 View
Legacy
Accounts
30 September 2007 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Address
22 September 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Address
15 August 2006 View
Legacy
Mortgage
11 August 2006 View
Auditors Resignation Company
Auditors
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Accounts
9 August 2006 View
Legacy
Address
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
23 June 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 May 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Incorporation Company
Incorporation
22 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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