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TORRENS PROJECTS LTD

TORRENS PROJECTS LTD

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

    • Overview

    Company NameTORRENS PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12668933
    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 TORRENS PROJECTS LTD?

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

    Where is TORRENS PROJECTS LTD located?

    Registered Office Address
    Winston House
    349 Regents Park Road
    N3 1DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORRENS PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TORRENS PROJECTS LTD?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for TORRENS PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2020

    Statement of capital on Jun 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TORRENS PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFFMAN, Isaac
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		Director
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		EnglandBritish68316030001
    STROH, Bernard Dov
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		Director
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		EnglandBritish238501250001
    STROH, Sidney Benjamin
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		Director
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		United KingdomBritish9158310004
    TAUBER, Charles Nathan
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		Director
    349 Regents Park Road
    N3 1DH London
    Winston House
    England
    		EnglandEnglish111643890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORRENS PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street Projects Ltd
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    		Jun 13, 2020
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12663224
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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