TOUAREG TRUST

Overview

Company Name	TOUAREG TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05418852
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOUAREG TRUST?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOUAREG TRUST located?

Registered Office Address	Bruce Kenrick House 2 Killick Street N1 9FL London
Undeliverable Registered Office Address	No

What are the latest accounts for TOUAREG TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOUAREG TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for TOUAREG TRUST?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Apr 23, 2026	Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026	2 pages	AP01

Apr 08, 2026	Confirmation statement made on Apr 07, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Termination of appointment of Mark Smith as a director on Mar 31, 2026	1 pages	TM01

Mar 26, 2026	Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026	2 pages	AP01

Feb 09, 2026	Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026	1 pages	TM01

Dec 04, 2025	Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025	1 pages	TM01

Oct 20, 2025	Accounts for a small company made up to Mar 31, 2025	21 pages	AA

Jun 27, 2025	Termination of appointment of Katie Yallop as a director on Jun 20, 2025	1 pages	TM01

Apr 25, 2025	Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025	2 pages	AP03

Apr 25, 2025	Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025	1 pages	TM02

Apr 22, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Oct 10, 2024	Termination of appointment of John Hughes as a director on Sep 30, 2024	1 pages	TM01

Oct 04, 2024	Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024	2 pages	AP03

Jul 22, 2024	Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024	1 pages	TM02

Apr 25, 2024	Appointment of Mr Mark Smith as a director on Apr 15, 2024	2 pages	AP01

Apr 10, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

May 19, 2023	Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023	1 pages	TM01

Apr 17, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023	2 pages	AP01

Jan 11, 2023	Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Kate Davies as a director on Jan 02, 2023	1 pages	TM01

Jan 11, 2023	Termination of appointment of Eleanor Case Hoult as a director on Jan 02, 2023	1 pages	TM01

View All Filings

Who are the officers of TOUAREG TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KASSEM, Tabitha Cecilia Ursula 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 22, 2025		Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England				335088340001
CORNWALL-JONES, Matthew John 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1967-4	304030580001
CUNHA, Victor Da 2 Killick Street N1 9FL London Bruce Kenrick England	Mar 18, 2026		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British,Portuguese	1966-5	269898330001
FRANCO, Patrick Lanigan 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British,American	1982-10	238432420001
WILCOCKSON, Craig Lee 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 31, 2026		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1978-1	201928950002
GUJRAL, Manmohan Singh 43 Burlington Road TW7 4LX Isleworth Middlesex	Apr 08, 2005	Apr 14, 2008	Secretary	43 Burlington Road TW7 4LX Isleworth Middlesex		British		56868510001
HARDYSMITH, Catherine Elizabeth 105 Southfield Road NN5 6HJ Duston Northamptonshire	Apr 14, 2008	Jun 01, 2009	Secretary	105 Southfield Road NN5 6HJ Duston Northamptonshire		New Zealander		107919580002
NANKIVELL, Andrew James 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Jun 01, 2009	Jun 05, 2024	Secretary	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom		British		101111220002
THOMSON, Sara 2 Killick Street N1 9FL London Bruce Kenrick House	Jun 05, 2024	Apr 22, 2025	Secretary	2 Killick Street N1 9FL London Bruce Kenrick House				327856670001
BELTON, Andrew Jude 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Jun 16, 2009	Mar 31, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	England	Irish	1958-3	184872960001
BYRNE, Carl Francis 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Aug 17, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	Irish	1978-7	251742230001
CLEGG, Alastair Sylvan Way RH1 4DE Redhill 1 Surrey	Jun 16, 2009	Aug 17, 2012	Director	Sylvan Way RH1 4DE Redhill 1 Surrey	United Kingdom	British	1969-5	133877290001
DAVIES, Kate Janet 2 Killick Street N1 9FL London Bruce Kenrick House England	Jun 16, 2009	Jan 02, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1956-3	146906530002
FENLON, Annemarie 2 Killick Street N1 9FL London Bruce Kenrick House	Feb 02, 2017	Apr 03, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1974-4	150244300001
FROUDE, Elizabeth Mary 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Oct 01, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1964-12	244654570001
GUJRAL, Manmohan Singh 43 Burlington Road TW7 4LX Isleworth Middlesex	Apr 08, 2005	Jan 22, 2009	Director	43 Burlington Road TW7 4LX Isleworth Middlesex		British	1960-2	56868510001
HOULT, Eleanor Case 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 30, 2020	Jan 02, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1980-4	272039150001
HUGHES, John Montague Avenue SE4 1YP London 2	Jun 16, 2009	Jun 16, 2009	Director	Montague Avenue SE4 1YP London 2	United Kingdom	Irish	1962-9	154784100001
HUGHES, John 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Jun 16, 2009	Sep 30, 2024	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	United Kingdom	Irish	1962-9	154784100001
LOMAX, Greg Marshals Drive AL1 4RB St Albans 1a Herts	Nov 25, 2008	Jun 16, 2009	Director	Marshals Drive AL1 4RB St Albans 1a Herts		British	1946-12	136226230001
MISRA, Arun Kumar 122 Northumberland Road HA2 7RG Harrow Middlesex	Apr 08, 2005	Apr 14, 2008	Director	122 Northumberland Road HA2 7RG Harrow Middlesex	England	British	1955-10	67867410001
MUIR, Andrew Bruce Kenrick House 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom	Sep 26, 2012	Apr 03, 2018	Director	Bruce Kenrick House 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom	England	British	1971-7	173147080001
OKUNOLA, Abayomi Abiodun 2 Killick Street N1 9FL London Bruce Kenrick House	Sep 29, 2021	May 18, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1967-12	135717740001
PARKES, Anthony Geoffrey 28 Spring Gardens South Ascot SL5 9DQ Ascot Berkshire	Nov 25, 2008	Jun 16, 2009	Director	28 Spring Gardens South Ascot SL5 9DQ Ascot Berkshire	England	British	1949-2	2191260001
PETER, Rajiv Simon 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 01, 2022	Jan 31, 2026	Director	2 Killick Street N1 9FL London Bruce Kenrick House	United Kingdom	British	1973-7	294546060001
PHILLIPS, Paul Christopher 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Jun 16, 2009	Aug 21, 2021	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	England	British	1955-4	50465950003
PHILPOTT, Susan Stable Cottage Oakham Lane N11 6JQ Staverton Northamptonshire	Aug 01, 2007	Jan 31, 2009	Director	Stable Cottage Oakham Lane N11 6JQ Staverton Northamptonshire		British	1960-10	60740160004
SMITH, Mark Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Apr 15, 2024	Mar 31, 2026	Director	Killick Street N1 9FL London Bruce Kenrick House United Kingdom	England	British	1974-3	258041930001
STIBBE, Jeremy Hugh 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Jun 01, 2020	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1963-5	125716780001
THACKER, Vipulchandra Biharilal 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Nov 27, 2025	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1965-1	245587860001
USANGA, Francis 13 Bennett House Page Street SW1P 4ET London	Apr 08, 2005	Aug 01, 2007	Director	13 Bennett House Page Street SW1P 4ET London	Great Britain	British	1964-3	82375820002
VAUGHAN, Mark 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Aug 05, 2013	Aug 17, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	United Kingdom	British	1970-6	180918800001
WILKEY KING, Katherine Louise 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 26, 2010	Dec 04, 2014	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	British	1968-7	151911750001
YALLOP, Katie 2 Killick Street N1 9FL London Bruce Kenrick House	Jan 22, 2020	Jun 20, 2025	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1984-3	266777760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUAREG TRUST?

Persons with significant controls

Name

Notified On

Address

Ceased

Notting Hill Genesis

Apr 03, 2018

Killick Street

N1 9FL London

Bruce Kenrick House

England

Legal Form	Community Benefit Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	7746

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Notting Hill Housing Trust

Apr 06, 2016

Killick Street

N1 9FL London

Bruce Kenrick House, 2

England

Yes

Legal Form	Charitable Registered Provider
Legal Authority	English

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

What are the latest statements on persons with significant control for TOUAREG TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2018	Apr 03, 2018	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

View Detailed Information on Persons with Significant Control Statements

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.
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