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TRISON GROUP LTD

TRISON GROUP LTD is an active private limited company, incorporated on 26 January 2011. The nature of the business is Dormant Company. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRISON GROUP LTD has two previous names, the most recent of which was KESEF INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07505572
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 142 LYTTON ROAD
Address Line 2NEW BARNET
Post TownBARNET
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN5 5BY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 21/02/2019 onwards:
TRISON GROUP LTD
From 25/04/2013 to 21/02/2019:
KESEF INVESTMENTS LIMITED
Prior to 25/04/2013:
KESEF INVESTEMENTS LTD

Directors

(The company's officers)
MR JONATHAN SAMUEL GOULSTINE
(~44 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2011
DR VALENTINE GOULSTINE
(~41 year old British national)
42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2012

Shareholders

(Persons of Significant Control)
Mr Jonathan Samuel Goulstine
(~44 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR VALENTINE GOULSTINE
  • MR JONATHAN SAMUEL GOULSTINE
  • MR JONATHAN SAMUEL GOULSTINE
  • MR JONATHAN SAMUEL GOULSTINE
  • DR VALENTINE GOULSTINE
  • MR JONATHAN SAMUEL GOULSTINE
  • MR JONATHAN SAMUEL GOULSTINE
  • MR JONATHAN SAMUEL GOULSTINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRISON GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EN5 5BY.

Map of TRISON GROUP LTD at local scale
Map of TRISON GROUP LTD at local scale
Map of TRISON GROUP LTD at district scale
Map of TRISON GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5BY

Other companies with registered offices in EN5 5BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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