TOADWOOD LIMITED

Overview

Company Name	TOADWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01533250
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOADWOOD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOADWOOD LIMITED located?

Registered Office Address	36 Ivor Place NW1 6EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOADWOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TOADWOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for TOADWOOD LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with updates	4 pages	CS01

Jan 30, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 02, 2023	Registered office address changed from 31 Dorset Square London NW1 6QJ England to 36 Ivor Place London NW1 6EA on Aug 02, 2023	1 pages	AD01

Aug 02, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Oct 29, 2021	Termination of appointment of Charles Anthony Mills as a director on Oct 12, 2021	1 pages	TM01

Oct 21, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Termination of appointment of Elliot Richard Sorsky as a director on Dec 20, 2018	1 pages	TM01

Dec 07, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Dec 06, 2018	Appointment of Mr Elliot Richard Sorsky as a director on Oct 26, 2018	2 pages	AP01

Jul 10, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jul 20, 2016	Confirmation statement made on Jul 10, 2016 with updates	6 pages	CS01

Jul 20, 2016	Director's details changed for Mrs Jane Thomas on Apr 29, 2016	2 pages	CH01

Dec 07, 2015	Registered office address changed from West Lodge, Oxted Road Godstone Surrey RH9 8BG to 31 Dorset Square London NW1 6QJ on Dec 07, 2015	1 pages	AD01

Dec 07, 2015	Termination of appointment of Philip John Winn as a secretary on Nov 13, 2015	1 pages	TM02

View All Filings

Who are the officers of TOADWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEER, Jasbir Singh 61 West Heath Road SE2 0RU London	Jul 20, 2007		Director	61 West Heath Road SE2 0RU London	England	British	1972-10	It Analyst	123781320001
HOLMAN, Sally Patricia 31 Dorset Square NW1 6QJ London			Director	31 Dorset Square NW1 6QJ London	England	British	1958-6	Management Consultant	40703920001
LUSH, Jeffrey Edward Flat 1 31 Dorset Square NW1 6QJ London	May 07, 2001		Director	Flat 1 31 Dorset Square NW1 6QJ London	England	British	1968-3	Advertising	76011480001
RIDLEY, Jane 31 Dorset Square NW1 6QJ London			Director	31 Dorset Square NW1 6QJ London	England	British	1953-5	University Lecturer	22081840002
SADIGLI, Bakhtiyar Randolph Avenue W9 1BG London 12 Regents Court 92 United Kingdom	Feb 27, 2015		Director	Randolph Avenue W9 1BG London 12 Regents Court 92 United Kingdom	England	British	1985-10	None	131389390001
WATTS, Alan Robert Charles The Willows Hazeldene Lane BN8 4HH North Chailey East Sussex		May 21, 1992	Secretary	The Willows Hazeldene Lane BN8 4HH North Chailey East Sussex		British			2024330002
WINN, Michael 6 Hillbrow Close PO9 6DJ Rowlands Castle Hampshire	May 21, 1992	Jan 03, 2008	Secretary	6 Hillbrow Close PO9 6DJ Rowlands Castle Hampshire		British			21584550002
WINN, Philip John Oxted Road RH9 8BG Godstone West Lodge Surrey England	Jan 03, 2008	Nov 13, 2015	Secretary	Oxted Road RH9 8BG Godstone West Lodge Surrey England		British		Chartered Quantity Surveyor	13751350001
ECHEVERRIA, Jennifer 31 Dorset Square NW1 6QJ London		May 11, 2014	Director	31 Dorset Square NW1 6QJ London	England	British	1921-8	Public Relations Officver	22081810001
MILLS, Charles Anthony Hawkern House Ladram Road EX9 7HT Otterton Devon		Oct 12, 2021	Director	Hawkern House Ladram Road EX9 7HT Otterton Devon	England	British	1952-6	Solicitor	44955070003
MORRIS, Jonathan Flat 1 31 Dorset Square NW1 6QJ London	Mar 05, 1993	Aug 13, 1998	Director	Flat 1 31 Dorset Square NW1 6QJ London		British	1966-2	Economist	46581460001
SORSKY, Elliot Richard 239 Regents Park Road N3 3LF London Gable House United Kingdom	Oct 26, 2018	Dec 20, 2018	Director	239 Regents Park Road N3 3LF London Gable House United Kingdom	United Kingdom	British	1969-3	Company Director	142037630001
STREETER, Sylvia Nancy Laura 31 Dorset Square NW1 6QJ London		Nov 01, 1996	Director	31 Dorset Square NW1 6QJ London		British	1929-1	Personnel Officer	22081830001
WINN, Philip John Oxted Road RH9 8BG Godstone West Lodge Surrey England	Dec 19, 1991	Nov 13, 2015	Director	Oxted Road RH9 8BG Godstone West Lodge Surrey England	England	British	1940-1	Chartered Quantity Surveyor	13751350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TOADWOOD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 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

View Detailed Information on Persons with Significant Control Statements

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.
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