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TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

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

    • Overview

    Company NameTOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04695692
    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 TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED located?

    Registered Office Address
    305 Gray's Inn Road
    WC1X 8QR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CCRE TOUCHSTONE LIMITEDMar 12, 2003Mar 12, 2003

    What are the latest accounts for TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR

    		1 pagesAD04

    Register inspection address has been changed from The White House 10 Clifton York YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR

    		1 pagesAD02

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Director's details changed for William Patrick Loughnane on Jul 25, 2022

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Director's details changed for Will Loughnane on Jul 25, 2022

    		2 pagesCH01

    Termination of appointment of Tristram James King as a director on Sep 30, 2025

    		1 pagesTM01

    Change of details for Places for People Ventures Operations Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024

    		1 pagesCH03

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Director's details changed for Jonathan Clark on Apr 22, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Termination of appointment of Stacey Louise Phillips as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Joanna Kate Alsop as a secretary on Sep 11, 2023

    		2 pagesAP03

    Termination of appointment of Christopher Paul Martin as a secretary on Sep 11, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 20, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Helen Louise Kings as a director on Mar 27, 2023

    		1 pagesTM01

    Director's details changed for Mrs Helen Louise Kings on Dec 01, 2021

    		2 pagesCH01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Second filing for the appointment of Mr Will Loughnane as a director

    		3 pagesRP04AP01

    Appointment of Mr Will Loughnane as a director on Jul 25, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 26, 2022Clarification A second filed AP01 was registered on 26/07/22
    Sep 07, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006

    Confirmation statement made on Apr 13, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Tristram James King on Dec 01, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON, Joanna Kate
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Secretary
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		313373410002
    BARTON, Simon Edward
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		United KingdomBritish103943150001
    CLARK, Jonathan Peter
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		United KingdomBritish103943140002
    LOUGHNANE, William Patrick
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		United KingdomBritish298325710002
    PERRETT, James Robert
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		United KingdomBritish257113700001
    GOLDSOBEL, Howard
    Michael Conn Goldsobel
    24 Queen Anne Street
    W1G 9AX London
    		Secretary
    Michael Conn Goldsobel
    24 Queen Anne Street
    W1G 9AX London
    		British75173230001
    MARTIN, Christopher Paul
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Secretary
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		177748440001
    ROXBURGH MILKINS LLP
    Merchants House North
    Wapping Road
    BS1 4RW Bristol
    		Secretary
    Merchants House North
    Wapping Road
    BS1 4RW Bristol
    		114974370003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHAMPION, Mark Alistair
    Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    2
    		Director
    Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    2
    		EnglandBritish76512840002
    CLEAL, Mr Adam Anthony
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		Director
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		United KingdomBritish263028830001
    COWANS, David
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		EnglandBritish,Irish108543490012
    GROVES, Michelle Claire Demack
    68 Heythorp Street
    SW18 5BN London
    		Director
    68 Heythorp Street
    SW18 5BN London
    		British55067710002
    HUNT, Matthew William
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritish96479050001
    HUSSAIN, Amjad Mazhar
    Cheapside
    EC2V 6EE London
    80
    England
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    England
    		United KingdomBritish176052460001
    HYAMS, David Joseph
    15 Carlton Hill
    NW8 0JX London
    		Director
    15 Carlton Hill
    NW8 0JX London
    		British44894350002
    KING, Tristram James
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		United KingdomBritish232083330002
    KINGS, Helen Louise
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		United KingdomBritish222984860003
    LETTS, Elizabeth Anne
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish123070590001
    MIDGLEY, John Philip
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish66732700002
    PERRETT, James
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish152496520001
    PHILLIPS, Christopher Robin Leslie
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish46176700002
    PHILLIPS, Christopher
    3 Campbell Close
    NN10 0YZ Rushden
    Northamptonshire
    		Director
    3 Campbell Close
    NN10 0YZ Rushden
    Northamptonshire
    		EnglandBritish122888040001
    PHILLIPS, Christopher Robin Leslie
    17 Greenfield Drive
    Fortes Green
    N2 9AF London
    		Director
    17 Greenfield Drive
    Fortes Green
    N2 9AF London
    		United KingdomBritish46176700002
    PHILLIPS, Stacey Louise
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		United KingdomBritish283932720001
    SAUNDERS, Timothy, Mr.
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritish47952140001
    SHORT, Robert William
    89 Langham Road
    TW11 9HG Teddington
    Middlesex
    		Director
    89 Langham Road
    TW11 9HG Teddington
    Middlesex
    		United KingdomBritish86686970002
    WILLIAMS, Carl John
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish268488430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Places For People Ventures Operations Limited
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Apr 06, 2016
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number8740397
    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.
    View Detailed Information on Persons with Significant Control

    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