TOBYLAND
Overview
| Company Name | TOBYLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01349328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOBYLAND?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOBYLAND located?
| Registered Office Address | 4 Cromwell Place SW7 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOBYLAND?
What is the status of the latest confirmation statement for TOBYLAND?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for TOBYLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Tobias Alexander Campbell Anstruther as a person with significant control on Jul 31, 2016 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Alfred House 23-24 Cromwell Place London SW7 2LD to 4 Cromwell Place London SW7 2JE on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tobias Alexander Campbell Anstruther on Mar 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Felicity Gooding as a secretary on Jan 24, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of South Kensington Estates Limited as a secretary on Jan 13, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tim Butler as a secretary on Jan 13, 2017 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tim Butler as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of TOBYLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH KENSINGTON ESTATES LIMITED | Secretary | 23 Cromwell Place SW7 2LD London Alfred House England |
| 199890620001 | ||||||||||
| ANSTRUTHER, Toby Alexander Campbell | Director | Cromwell Place SW7 2JE London 4 England | Scotland | British | 71900320010 | |||||||||
| BUTLER, Tim | Secretary | Alfred House 23-24 Cromwell Place SW7 2LD London | 176575450001 | |||||||||||
| COPELAND, Barbara Diane | Secretary | 15 Franklin Place PO19 1BL Chichester West Sussex | British | 3169360001 | ||||||||||
| GOODING, Sarah Felicity | Secretary | 11 Fordington Avenue SO22 5AN Winchester | British | 52122060005 | ||||||||||
| VINCENT, Susan | Secretary | Grooms Cottage Barlavington GU28 0LG Petworth West Sussex | British | 57668250002 | ||||||||||
| DOLMAN, James William | Director | 50 Broadway SW1H 0BL London | British | 54065400004 | ||||||||||
| POLLOCK, Martin James | Director | West Crosside Knowstone South Molton Devon | British | 4092040001 |
Who are the persons with significant control of TOBYLAND?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tobias Alexander Campbell Anstruther | Jul 31, 2016 | Cromwell Place SW7 2JE London 4 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TOBYLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0