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Home > England & Wales Companies > 101-107, TORRIANO AVENUE LIMITED
Company Information for

101-107, TORRIANO AVENUE LIMITED

TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
Company Registration Number
01693071
Private Limited Company
Active

Company Overview

About 101-107, Torriano Avenue Ltd
101-107, TORRIANO AVENUE LIMITED was founded on 1983-01-20 and has its registered office in Royston. The organisation's status is listed as "Active". 101-107, Torriano Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
101-107, TORRIANO AVENUE LIMITED
 
Legal Registered Office
TEY HOUSE
MARKET HILL
ROYSTON
HERTS
SG8 9JN
Other companies in CM7
 
Filing Information
Company Number 01693071
Company ID Number 01693071
Date formed 1983-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101-107, TORRIANO AVENUE LIMITED
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Company Officers of 101-107, TORRIANO AVENUE LIMITED

Current Directors
Officer Role Date Appointed
WARMANS PROPERTY MANAGEMENT LTD
 Company Secretary 2006-01-17
CAVIT ERGINSOY
 Director 2018-07-19
FIONA FEATHER
 Director 2008-11-13
ANNABEL JENNET FRANCESCA STOCKMAN
 Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM LAMPERT
 Director 2005-07-11 2018-08-01
BALAZS ZOLTAN BICSAK
 Director 2011-12-01 2016-02-29
HANNAH ROSE MULDER
 Director 2011-12-01 2015-05-01
NICOLE UTZINGER
 Director 2008-11-13 2011-06-01
NICOLE VTEINGER
 Director 2008-08-13 2011-06-01
MATTHEW BENJAMIN SANDERS
 Director 2008-11-13 2011-04-21
PETER MERRY
 Director 1992-01-31 2008-08-13
SARAH CATHERINE OPPENHEIMER
 Director 2004-10-05 2008-08-13
PENELOPE RUTH GOSTYN
 Company Secretary 2004-09-01 2006-01-17
SAMANTHA MANN
 Director 2004-10-08 2005-07-11
MATTHEW BENJAMIN SANDERS
 Director 2004-10-05 2005-07-11
BEN BROOME
 Director 2003-09-23 2004-09-20
CHERYL STROUD
 Company Secretary 1998-07-22 2004-09-01
ADRIAN KINGSLEY NICHOLLS
 Director 2001-04-23 2003-09-23
ROSALIND MARY BAYLEY
 Director 1994-09-29 2001-04-23
ANDREW SYER
 Company Secretary 1996-07-29 1998-07-22
ROBERT HENRY GERRARD COWHAM
 Company Secretary 1994-09-29 1996-07-29
PAUL MICHAEL QUINN
 Company Secretary 1993-01-26 1994-09-29
DENIS COSGROVE
 Director 1994-01-04 1994-09-29
PAUL DAVID JACKSON
 Director 1992-01-31 1994-01-04
SEONAID FRANCES COOKE
 Company Secretary 1992-01-31 1993-01-26

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WARMANS PROPERTY MANAGEMENT LTD SIXTY NINE AND SEVENTY ONE GLOUCESTER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1974-08-12 Active
WARMANS PROPERTY MANAGEMENT LTD LONSDALE PLACE MANAGEMENT LIMITED Company Secretary 2014-03-14 CURRENT 1981-09-28 Active
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WARMANS PROPERTY MANAGEMENT LTD 8 WARRINGTON CRESCENT LIMITED Company Secretary 2011-08-01 CURRENT 2000-08-11 Active
WARMANS PROPERTY MANAGEMENT LTD 6 WARRINGTON CRESCENT LIMITED Company Secretary 2008-09-08 CURRENT 1982-12-20 Active
WARMANS PROPERTY MANAGEMENT LTD 5 GARRETT STREET LIMITED Company Secretary 2005-05-02 CURRENT 2001-01-19 Active
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WARMANS PROPERTY MANAGEMENT LTD 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED Company Secretary 2002-10-09 CURRENT 1987-09-16 Active
WARMANS PROPERTY MANAGEMENT LTD TRANSENNA WORKS MANAGEMENT CO. LIMITED Company Secretary 2002-07-12 CURRENT 2000-01-19 Active
WARMANS PROPERTY MANAGEMENT LTD TRANSENNA PROPERTIES LIMITED Company Secretary 2002-07-12 CURRENT 2001-08-24 Active
WARMANS PROPERTY MANAGEMENT LTD 9 BELSIZE GROVE LIMITED Company Secretary 2001-08-15 CURRENT 1983-10-04 Active
WARMANS PROPERTY MANAGEMENT LTD COACHMAKER MEWS LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active
WARMANS PROPERTY MANAGEMENT LTD ISLINGTON PARK MEWS RESIDENTS LIMITED Company Secretary 1999-08-01 CURRENT 1998-08-04 Active
CAVIT ERGINSOY APRILMAY (UK) LTD. Director 2011-08-31 CURRENT 2011-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR LAURENCE OLIVER GARETH DAWKES
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-13DIRECTOR APPOINTED MR LAURENCE OLIVER GARETH DAWKES
2021-12-13APPOINTMENT TERMINATED, DIRECTOR CAVIT ERGINSOY
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CAVIT ERGINSOY
2021-12-13AP01DIRECTOR APPOINTED MR LAURENCE OLIVER GARETH DAWKES
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LIMITED on 2021-03-25
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM LAMPERT
2018-07-20AP01DIRECTOR APPOINTED MR CAVIT ERGINSOY
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH
2017-09-04CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT on 2017-09-01
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 32
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BALAZS ZOLTAN BICSAK
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 32
2016-02-05AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH ROSE MULDER
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 32
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 32
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-04CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT on 2012-11-01
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 65B HIGH STREET SAWSTON CAMBS CB22 3BG
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, 65B HIGH STREET, SAWSTON, CAMBS, CB22 3BG
2012-04-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-03CH01Director's details changed for Mr Balazs Zoltan Bicsaic on 2012-01-01
2011-12-09AP01DIRECTOR APPOINTED MR BALAZS ZOLTAN BICSAIC
2011-12-09AP01DIRECTOR APPOINTED MISS HANNAH ROSE MULDER
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE VTEINGER
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE UTZINGER
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS
2011-04-20AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-04AR0131/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE VTEINGER / 01/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JENNET FRANCESCA STOCKMAN / 01/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENJAMIN SANDERS / 01/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM LAMPERT / 01/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA FEATHER / 01/01/2011
2011-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT / 01/01/2011
2010-05-25AR0131/01/10 FULL LIST
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 53 ISLINGTON PARK STREET LONDON N1 1QB
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 53 ISLINGTON PARK STREET, LONDON, N1 1QB
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED NICOLE UTZINGER
2008-12-05288aDIRECTOR APPOINTED MATTHEW BENJAMIN SANDERS
2008-12-05288aDIRECTOR APPOINTED FIONA FEATHER
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08288aDIRECTOR APPOINTED NICOLE VTEINGER
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR SARAH OPPENHEIMER
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR PETER MERRY
2008-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-05363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-20363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-07288bSECRETARY RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: LIM & CO 65 FORTESS ROAD LONDON NW5 1AG
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: LIM & CO, 65 FORTESS ROAD, LONDON, NW5 1AG
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288bDIRECTOR RESIGNED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-14288bSECRETARY RESIGNED
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-05288bDIRECTOR RESIGNED
2004-09-30288aNEW SECRETARY APPOINTED
2004-03-09363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 101-107, TORRIANO AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 101-107, TORRIANO AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101-107, TORRIANO AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 101-107, TORRIANO AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 32
Cash Bank In Hand 2012-04-01 £ 22,594
Current Assets 2012-04-01 £ 34,689
Debtors 2012-04-01 £ 12,095
Shareholder Funds 2012-04-01 £ 33,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101-107, TORRIANO AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101-107, TORRIANO AVENUE LIMITED
Trademarks
We have not found any records of 101-107, TORRIANO AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101-107, TORRIANO AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 101-107, TORRIANO AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 101-107, TORRIANO AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101-107, TORRIANO AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101-107, TORRIANO AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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