TOTTENHAM OFFICES & HOUSES LIMITED

TOTTENHAM OFFICES & HOUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOTTENHAM OFFICES & HOUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03841279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTTENHAM OFFICES & HOUSES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TOTTENHAM OFFICES & HOUSES LIMITED located?

    Registered Office Address
    Pembroke House Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTTENHAM OFFICES & HOUSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TOTTENHAM OFFICES & HOUSES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for TOTTENHAM OFFICES & HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Secretary's details changed for Westbury Secretarial Services Limited on Mar 06, 2020

    1 pagesCH04

    Registered office address changed from 49 High Street Westbury on Trym Bristol BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on Mar 06, 2020

    1 pagesAD01

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Termination of appointment of Rohan Patrick White as a director on Oct 01, 2016

    1 pagesTM01

    Appointment of Mr Michael Leo Charles Goodman as a director on Oct 01, 2016

    2 pagesAP01

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Who are the officers of TOTTENHAM OFFICES & HOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTBURY SECRETARIAL SERVICES LIMITED
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Secretary
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Identification TypeUK Limited Company
    Registration Number3879172
    67306030001
    GOODMAN, Michael Leo Charles
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Director
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    EnglandBritish67199610001
    CFS ADMINISTRATORS LIMITED
    Trust House
    112 Bonadie Street
    FOREIGN Kingstown
    St Vincent
    Btirish Virgin Islands
    Secretary
    Trust House
    112 Bonadie Street
    FOREIGN Kingstown
    St Vincent
    Btirish Virgin Islands
    43048580003
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    BOMBERG, Timothy Edward Leslie
    The Leas
    Eastington Bridge
    GL10 3AQ Stonehouse
    Gloucestershire
    Director
    The Leas
    Eastington Bridge
    GL10 3AQ Stonehouse
    Gloucestershire
    British111566260001
    DONOVAN, Thomas Matthew
    79 Glenvara Park
    Knocklyon
    IRISH Dublin
    16
    Ireland
    Director
    79 Glenvara Park
    Knocklyon
    IRISH Dublin
    16
    Ireland
    IrelandIrish178112230001
    WHITE, Rohan Patrick
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Director
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    EnglandBritish68355210003
    WILLIAMS, Paul Joseph
    Maison Lafayette
    Clos A Genisse Sark
    GY9 0SG Guernsey
    Channel Islands
    Director
    Maison Lafayette
    Clos A Genisse Sark
    GY9 0SG Guernsey
    Channel Islands
    British63350180004
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of TOTTENHAM OFFICES & HOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lise Rachel Suzanne Voisard
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Apr 06, 2016
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    No
    Nationality: Swiss
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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