TOADWOOD LIMITED
Overview
| Company Name | TOADWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01533250 |
| 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 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOADWOOD LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for TOADWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Termination of appointment of Charles Anthony Mills as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elliot Richard Sorsky as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Appointment of Mr Elliot Richard Sorsky as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Jane Thomas on Apr 29, 2016 | 2 pages | CH01 | ||
Who are the officers of TOADWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEER, Jasbir Singh | Director | 61 West Heath Road SE2 0RU London | England | British | 123781320001 | |||||
| HOLMAN, Sally Patricia | Director | 31 Dorset Square NW1 6QJ London | England | British | 40703920001 | |||||
| LUSH, Jeffrey Edward | Director | Flat 1 31 Dorset Square NW1 6QJ London | England | British | 76011480001 | |||||
| RIDLEY, Jane | Director | 31 Dorset Square NW1 6QJ London | England | British | 22081840002 | |||||
| SADIGLI, Bakhtiyar | Director | Randolph Avenue W9 1BG London 12 Regents Court 92 United Kingdom | England | British | 131389390001 | |||||
| WATTS, Alan Robert Charles | Secretary | The Willows Hazeldene Lane BN8 4HH North Chailey East Sussex | British | 2024330002 | ||||||
| WINN, Michael | Secretary | 6 Hillbrow Close PO9 6DJ Rowlands Castle Hampshire | British | 21584550002 | ||||||
| WINN, Philip John | Secretary | Oxted Road RH9 8BG Godstone West Lodge Surrey England | British | 13751350001 | ||||||
| ECHEVERRIA, Jennifer | Director | 31 Dorset Square NW1 6QJ London | England | British | 22081810001 | |||||
| MILLS, Charles Anthony | Director | Hawkern House Ladram Road EX9 7HT Otterton Devon | England | British | 44955070003 | |||||
| MORRIS, Jonathan | Director | Flat 1 31 Dorset Square NW1 6QJ London | British | 46581460001 | ||||||
| SORSKY, Elliot Richard | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 142037630001 | |||||
| STREETER, Sylvia Nancy Laura | Director | 31 Dorset Square NW1 6QJ London | British | 22081830001 | ||||||
| WINN, Philip John | Director | Oxted Road RH9 8BG Godstone West Lodge Surrey England | England | British | 13751350001 |
What are the latest statements on persons with significant control for TOADWOOD LIMITED?
| 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 |
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