STAFFAN TOLLGARD LIMITED

STAFFAN TOLLGARD LIMITED

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

    Company NameSTAFFAN TOLLGARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05353454
    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 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 AddressNo

    What are the latest accounts for STAFFAN TOLLGARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STAFFAN TOLLGARD LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for STAFFAN TOLLGARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Change of details for Mr Lars Staffan Tollgard as a person with significant control on Mar 28, 2019

    2 pagesPSC04

    Director's details changed for Mr Staffan Tollgard on Mar 28, 2019

    2 pagesCH01

    Director's details changed for Mrs Anita Monique Tollgard on Mar 28, 2019

    2 pagesCH01

    Director's details changed for Mr Staffan Tollgard on Mar 28, 2019

    2 pagesCH01

    Director's details changed for Mrs Anita Monique Tollgard on Mar 28, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Anita Monique Tollgard on Mar 28, 2019

    1 pagesCH03

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Who are the officers of STAFFAN TOLLGARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLLGARD, Anita Monique
    Gatliff Road
    SW1W 8QN London
    Grosvenor Waterside
    Secretary
    Gatliff Road
    SW1W 8QN London
    Grosvenor Waterside
    British103605230002
    TOLLGARD, Anita Monique
    Gatliff Road
    SW1W 8QN London
    Grosvenor Waterside
    Director
    Gatliff Road
    SW1W 8QN London
    Grosvenor Waterside
    United KingdomBritish103605230003
    TOLLGARD, Staffan
    Gatliff Road
    SW1W 8QN London
    Grosvenor Waterside
    Director
    Gatliff Road
    SW1W 8QN London
    Grosvenor Waterside
    United KingdomSwedish124303510003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STAFFAN TOLLGARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lars Staffan Tollgard
    Gatliff Road
    SW1W 8QN London
    Grosvenor Waterside
    United Kingdom
    Feb 04, 2017
    Gatliff Road
    SW1W 8QN London
    Grosvenor Waterside
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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