STAFFAN TOLLGARD LIMITED
Overview
| Company Name | STAFFAN TOLLGARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05353454 |
| 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 STAFFAN TOLLGARD LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- specialised design activities (74100) / Professional, scientific and technical activities
Where is STAFFAN TOLLGARD LIMITED located?
| Registered Office Address | Grosvenor Waterside Gatliff Road SW1W 8QN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAFFAN TOLLGARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STAFFAN TOLLGARD LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for STAFFAN TOLLGARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Change of details for Mr Lars Staffan Tollgard as a person with significant control on Mar 28, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Staffan Tollgard on Mar 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Anita Monique Tollgard on Mar 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Staffan Tollgard on Mar 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Anita Monique Tollgard on Mar 28, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Anita Monique Tollgard on Mar 28, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||
Who are the officers of STAFFAN TOLLGARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLLGARD, Anita Monique | Secretary | Gatliff Road SW1W 8QN London Grosvenor Waterside | British | 103605230002 | ||||||
| TOLLGARD, Anita Monique | Director | Gatliff Road SW1W 8QN London Grosvenor Waterside | United Kingdom | British | 103605230003 | |||||
| TOLLGARD, Staffan | Director | Gatliff Road SW1W 8QN London Grosvenor Waterside | United Kingdom | Swedish | 124303510003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STAFFAN TOLLGARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lars Staffan Tollgard | Feb 04, 2017 | Gatliff Road SW1W 8QN London Grosvenor Waterside United Kingdom | No |
Nationality: Swedish Country of Residence: United Kingdom | |||
Natures of 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