TORCHSOUND PROPERTIES LIMITED
Overview
| Company Name | TORCHSOUND PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01554011 |
| 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 TORCHSOUND PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TORCHSOUND PROPERTIES LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORCHSOUND PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for TORCHSOUND PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for TORCHSOUND PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Malcolm Kaye as a director on Jul 14, 2026 | 1 pages | TM01 | ||
Appointment of Mr Ian Alexander Mckay as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2026 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Utilities Research 3 Limited as a person with significant control on Jul 03, 2026 | 1 pages | PSC07 | ||
Registered office address changed from St Mary's Court the Broadway Amersham HP7 0UT England to 73 Cornhill London EC3V 3QQ on Jul 03, 2026 | 1 pages | AD01 | ||
Appointment of Mr David Malcolm Kaye as a director on Jul 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Alexander Mckay as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Registered office address changed from Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom to St Mary's Court the Broadway Amersham HP7 0UT on Jul 03, 2026 | 1 pages | AD01 | ||
Notification of Utilities Research 3 Limited as a person with significant control on Jul 03, 2026 | 2 pages | PSC02 | ||
Appointment of Mr Ian Alexander Mckay as a director on Jul 03, 2026 | 2 pages | AP01 | ||
Cessation of Steven Nicholas Vladar as a person with significant control on Jul 03, 2026 | 1 pages | PSC07 | ||
Cessation of Rentokil Initial (1993) Limited as a person with significant control on Jul 03, 2026 | 1 pages | PSC07 | ||
Termination of appointment of James Robert Anthony Gordon as a secretary on Jul 03, 2026 | 1 pages | TM02 | ||
Termination of appointment of James Egerton Monks as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Steven Nicholas Vladar as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2026 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of TORCHSOUND PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Ian Alexander | Director | Cornhill EC3V 3QQ London 73 England | Australia | Australian | 350425870001 | |||||
| GORDON, James Robert Anthony | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 321550600001 | |||||||
| STEAD, Catherine | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 231309670001 | |||||||
| CREMORNE NOMINEES LIMITED | Secretary | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | 3329890001 | |||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Secretary | Vine Court Chalk Pit Lane RH4 1ES Dorking Surrey | 61988020001 | |||||||
| PLANT NOMINEES LIMITED | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 28712520033 | |||||||
| PLANT NOMINEES LIMITED | Secretary | Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex | 28712520027 | |||||||
| CARR, Antony Rae Lambton | Director | The Tower House Chilton Polden TA7 9EQ Bridgwater Somerset | England | British | 36150890001 | |||||
| CRIPPS, Andrew Ronald | Director | The Old Vicarage Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire | British | 36118020001 | ||||||
| HANNINGTON, Sandra Beryl | Director | 85 Kennel Lane Fetcham KT22 9PR Leatherhead Surrey | British | 48764430001 | ||||||
| KAYE, David Malcolm | Director | Cornhill EC3V 3QQ London 73 England | England | British | 312569700001 | |||||
| MCKAY, Ian Alexander | Director | The Broadway HP7 0UT Amersham St Mary's Court England | Australia | Australian | 350114390001 | |||||
| MONKS, James Egerton | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 116938050001 | |||||
| PEACE, Stephen John | Director | 18 Kenford Close WD25 7JF Watford Hertfordshire | British | 120086200001 | ||||||
| VLADAR, Steven Nicholas | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | British | 19924710001 | ||||||
| WATERMAN, Terence Michael Patrick | Director | 4 Raylands Mead SL9 8SJ Gerrards Cross Buckinghamshire | British | 17398000001 | ||||||
| WOOD, Malcolm Victor | Director | Harptree 2 Watery Lane Merton Park SW20 9AA London | England | British | 5994910001 |
Who are the persons with significant control of TORCHSOUND PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utilities Research 3 Limited | Jul 03, 2026 | The Broadway HP7 0UT Amersham St Mary's Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Steven Nicholas Vladar | Apr 06, 2016 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rentokil Initial (1993) Limited | Apr 06, 2016 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TORCHSOUND PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2026 | 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