Tristan Investments Limited in London, SE12 9PP

Description

Data updated on: 01-11-2023

Started with Reg No. 00641319 sixty five years ago, Tristan Investments Limited is a Private Limited Company. The actual registration address is First Floor, 139 Marvels Lane London. The company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. The latest filed accounts documents were submitted for the period up to 2022/04/30 and the most recent annual confirmation statement was filed on 2023/10/18.

The information we have related to this specific company's management reveals the existence of three directors: Mark H., Ranju H. and David H. who became members of the Management Board on 2005/02/10, 2000/02/17. Additionally, the managing director's tasks are constantly assisted with by a secretary - Ranju H., who was chosen by the following company on 1991/10/18.

David H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	367 731	804 608	845 169	912 704	977 209

Balance Sheet
Cash Bank In Hand	6 594	44 542	10 473	86 774	88 076
Current Assets	319 406	343 654	385 620	468 223	531 548
Debtors	312 812	299 112	375 147	381 449	443 472
Tangible Fixed Assets	63 040	471 792	471 685	471 579	471 472
Net Assets Liabilities Including Pension Asset Liability				912 704	977 209

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	367 631	395 649	436 210	503 745	568 250
Shareholder Funds	367 731	804 608	845 169	912 704	977 209

Other Financial Data
Creditors Due Within One Year	14 715	10 838	12 136	27 098	25 811
Net Current Assets Liabilities	304 691	332 816	373 484	441 125	505 737
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1
Revaluation Reserve		408 859	408 859	408 859	408 859
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	63 040	471 792	471 685	471 579	471 472
Tangible Fixed Assets Disposals		107	107	106
Tangible Fixed Assets Increase Decrease From Revaluations		408 859
Total Assets Less Current Liabilities	367 731	804 608	845 169	912 704	977 209
Value Shares Allotted					1

Company staff

Mark H.

Role: Director

Appointed: 10 February 2005

Latest update: 7 February 2024

Ranju H.

Role: Director

Appointed: 10 February 2005

Latest update: 7 February 2024

David H.

Role: Director

Appointed: 17 February 2000

Latest update: 7 February 2024

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 26 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	26 January 2015
Annual Accounts 19/01/2017
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	19/01/2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts 28 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	28 January 2014
Annual Accounts 19 January 2016
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	19 January 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2015

Tristan Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Ranju H.

David H.

Ranju H.

Ella H.

Kenneth H.

Wallace H.

People with significant control

David H.

Accounts Documents

Company filings

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