Active
Company Information for TOLAFINE LIMITED
357 CITY ROAD, LONDON, EC1V 1LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TOLAFINE LIMITED | |
Legal Registered Office | |
357 CITY ROAD LONDON EC1V 1LR Other companies in EC1V | |
Company Number | 01799127 | |
---|---|---|
Company ID Number | 01799127 | |
Date formed | 1984-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 08:08:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TOLAFINE LIMITED | No 12 Caroline Court Raglan Road Dublin 4 | Dissolved | Company formed on the 2007-06-29 |
Officer | Role | Date Appointed |
---|---|---|
SIDNEY BENJAMIN STROH |
||
BERNARD DOV STROH |
||
SIDNEY BENJAMIN STROH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NECHAMA MINA KAHAN |
Company Secretary | ||
ASHER KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARIVALE PROPERTIES LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-02 | Active | |
KEYMAY LIMITED | Company Secretary | 2001-07-27 | CURRENT | 1988-12-07 | Active | |
TOVHEIGHTS LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1989-02-14 | Active | |
GLASSMODE LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
DAYDOME LIMITED | Company Secretary | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
TRENTSTAR LIMITED | Company Secretary | 1996-02-08 | CURRENT | 1996-01-30 | Active | |
TANDORA LIMITED | Company Secretary | 1995-05-01 | CURRENT | 1995-04-26 | Active | |
ROSH ZAL LIMITED | Company Secretary | 1993-07-16 | CURRENT | 1993-07-08 | Active | |
PRIMEHELM LIMITED | Company Secretary | 1992-05-27 | CURRENT | 1992-05-18 | Active | |
NEWINGTON INSURANCE SERVICES LIMITED | Company Secretary | 1992-04-11 | CURRENT | 1980-10-02 | Active | |
PEAKQUOTE LIMITED | Company Secretary | 1991-12-19 | CURRENT | 1990-12-19 | Active | |
GREY EAGLE PROPERTIES LIMITED | Director | 2013-02-13 | CURRENT | 1962-11-02 | Active | |
ENTOSA LIMITED | Director | 2013-02-06 | CURRENT | 1983-11-04 | Active | |
WOODPINE INVESTMENTS LIMITED | Director | 2013-01-17 | CURRENT | 1963-05-02 | Active | |
ROSEMOUNT PROPERTY MANAGEMENT LIMITED | Director | 2009-07-20 | CURRENT | 1992-09-25 | Active | |
THE BEIS HATALMID LEARNING CENTRE LTD | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
SHIMON YEHUDA LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
TARIVALE PROPERTIES LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-02 | Active | |
KEYMAY LIMITED | Director | 2001-07-27 | CURRENT | 1988-12-07 | Active | |
TOVHEIGHTS LIMITED | Director | 2001-03-06 | CURRENT | 1989-02-14 | Active | |
GLASSMODE LIMITED | Director | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
DAYDOME LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
CITY ANGEL LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-29 | Active | |
CITYLINKED LIMITED | Director | 1996-09-20 | CURRENT | 1995-09-18 | Active | |
TZEDOKOH LTD | Director | 1996-04-30 | CURRENT | 1996-03-26 | Active | |
TRENTSTAR LIMITED | Director | 1996-02-08 | CURRENT | 1996-01-30 | Active | |
TANDORA LIMITED | Director | 1995-05-01 | CURRENT | 1995-04-26 | Active | |
GROVE INVESTMENTS LIMITED | Director | 1994-10-28 | CURRENT | 1994-09-12 | Active | |
GOLDHEIGHTS LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-13 | Dissolved 2017-05-16 | |
ROSH ZAL LIMITED | Director | 1993-07-16 | CURRENT | 1993-07-08 | Active | |
PRIMEHELM LIMITED | Director | 1992-05-27 | CURRENT | 1992-05-18 | Active | |
ALWYD LIMITED | Director | 1992-04-11 | CURRENT | 1981-12-09 | Active | |
BENDOV LIMITED | Director | 1992-04-11 | CURRENT | 1983-01-28 | Active | |
NEWINGTON INSURANCE SERVICES LIMITED | Director | 1992-04-11 | CURRENT | 1980-10-02 | Active | |
WILTONSTAR LIMITED | Director | 1992-04-04 | CURRENT | 1988-09-21 | Active | |
ANNTILL INVESTMENTS LIMITED | Director | 1992-03-20 | CURRENT | 1983-01-28 | Active | |
CAIRNLAND LIMITED | Director | 1992-03-08 | CURRENT | 1988-07-07 | Active | |
PEAKQUOTE LIMITED | Director | 1991-12-19 | CURRENT | 1990-12-19 | Active | |
FORTCHASE LIMITED | Director | 1991-09-26 | CURRENT | 1984-03-12 | Active - Proposal to Strike off | |
DEEPSOUND PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1980-12-03 | Active | |
URBANHEIGHTS LIMITED | Director | 1991-04-04 | CURRENT | 1986-01-13 | Active | |
WINROW INVESTMENTS LIMITED | Director | 1991-03-20 | CURRENT | 1987-02-27 | Active | |
KENDLEVILLE LIMITED | Director | 1991-01-31 | CURRENT | 1984-03-23 | Active | |
LYNXPRIDE LIMITED | Director | 1991-01-31 | CURRENT | 1984-04-06 | Active | |
BERTIL PROPERTIES LIMITED | Director | 1991-01-31 | CURRENT | 1977-07-07 | Active | |
RIGHTSTOCK LIMITED | Director | 1991-01-31 | CURRENT | 1990-02-09 | Active | |
LAKECHANCE LIMITED | Director | 1991-01-31 | CURRENT | 1984-06-28 | Active | |
LIMAGLEN LIMITED | Director | 1989-03-16 | CURRENT | 1987-11-12 | Active | |
PINEROSE LIMITED | Director | 2013-06-28 | CURRENT | 1996-04-25 | Active | |
ROSEMOUNT PROPERTY MANAGEMENT LIMITED | Director | 2009-07-20 | CURRENT | 1992-09-25 | Active | |
THE BEIS HATALMID LEARNING CENTRE LTD | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
YEHUDA & MOSHE LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
TARIVALE PROPERTIES LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-02 | Active | |
KEYMAY LIMITED | Director | 2001-07-27 | CURRENT | 1988-12-07 | Active | |
TOVHEIGHTS LIMITED | Director | 2001-03-06 | CURRENT | 1989-02-14 | Active | |
GLASSMODE LIMITED | Director | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
URBANHEIGHTS LIMITED | Director | 1998-08-26 | CURRENT | 1986-01-13 | Active | |
DAYDOME LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
CITY ANGEL LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-29 | Active | |
SOUTHBRAE LIMITED | Director | 1997-02-28 | CURRENT | 1993-07-28 | Active | |
TRENTSTAR LIMITED | Director | 1996-02-08 | CURRENT | 1996-01-30 | Active | |
TANDORA LIMITED | Director | 1995-05-01 | CURRENT | 1995-04-26 | Active | |
GROVE INVESTMENTS LIMITED | Director | 1994-10-28 | CURRENT | 1994-09-12 | Active | |
ROSH ZAL LIMITED | Director | 1993-07-16 | CURRENT | 1993-07-08 | Active | |
PRIMEHELM LIMITED | Director | 1992-05-27 | CURRENT | 1992-05-18 | Active | |
ALWYD LIMITED | Director | 1992-04-11 | CURRENT | 1981-12-09 | Active | |
BENDOV LIMITED | Director | 1992-04-11 | CURRENT | 1983-01-28 | Active | |
NEWINGTON INSURANCE SERVICES LIMITED | Director | 1992-04-11 | CURRENT | 1980-10-02 | Active | |
ANNTILL INVESTMENTS LIMITED | Director | 1992-03-20 | CURRENT | 1983-01-28 | Active | |
CAIRNLAND LIMITED | Director | 1992-03-08 | CURRENT | 1988-07-07 | Active | |
PEAKQUOTE LIMITED | Director | 1991-12-19 | CURRENT | 1990-12-19 | Active | |
WINROW INVESTMENTS LIMITED | Director | 1991-03-20 | CURRENT | 1987-02-27 | Active | |
KENDLEVILLE LIMITED | Director | 1991-01-31 | CURRENT | 1984-03-23 | Active | |
LYNXPRIDE LIMITED | Director | 1991-01-31 | CURRENT | 1984-04-06 | Active | |
RIGHTSTOCK LIMITED | Director | 1991-01-31 | CURRENT | 1990-02-09 | Active | |
LAKECHANCE LIMITED | Director | 1991-01-31 | CURRENT | 1984-06-28 | Active | |
ROSEMOUNT PROPERTIES LIMITED | Director | 1990-03-07 | CURRENT | 1989-12-14 | Active | |
LIMAGLEN LIMITED | Director | 1989-03-16 | CURRENT | 1987-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 11/03/16 TO 31/03/16 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 11/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 11/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 11/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 11/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 11/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 11/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | 11/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
AA | 11/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 26/09/08; no change of members | |
AA | 11/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/03/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/03/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/03/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/03/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/03/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 357 CITY ROAD LONDON EC1V 1LR | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1R 8AT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 11/03/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/03/99 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 11/03/97 | |
363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/03/95 | |
ELRES | S366A DISP HOLDING AGM 15/05/95 | |
363s | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/03/94 | |
363s | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/03/93 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 11/03/92 |
Proposal to Strike Off | 1994-06-07 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 TOLAFINE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOLAFINE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOLAFINE LIMITED | Event Date | 1994-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |