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Company Information for

TOSEN PROPERTIES LIMITED

68 CAROLINE STREET, BIRMINGHAM, B3,
Company Registration Number
02662109
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Tosen Properties Ltd
TOSEN PROPERTIES LIMITED was founded on 1991-11-12 and had its registered office in 68 Caroline Street. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
TOSEN PROPERTIES LIMITED
 
Legal Registered Office
68 CAROLINE STREET
BIRMINGHAM
 
Filing Information
Company Number 02662109
Date formed 1991-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 04:47:47
Primary Source:Companies House
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Company Officers of TOSEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-07-05
NIGEL WILLIAM FORD
Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA PEUTHERER
Company Secretary 2002-04-01 2015-02-18
JOHN METCALFE PEUTHERER III
Director 2002-03-23 2015-02-18
JOHN MELCALFE PEUTHERER
Director 1992-11-12 2010-09-02
MARY MARGARET LEGGOTT
Company Secretary 1992-11-12 2002-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED JDS HOLDINGS (WEST MIDLANDS) LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HENRIK COURT EVENTS MANAGEMENT LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED UPSTREAM MEDICINE LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED LINDENMEYER PROPERTIES LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED CLARK PROPERTIES (BIRMINGHAM) LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NKR PROPERTIES LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED EASY DIG SOLUTIONS LIMITED Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MARIA LYNCH LIMITED Company Secretary 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NEXUS HEALTH VENTURES LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED CEDAR WILLS AND TRUSTS LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED A PIECE OF JORDAN CIC Company Secretary 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES (SELLY OAK) LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TOLLEFSEN PROPERTY LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ELEANS SELECT LTD Company Secretary 2017-04-28 CURRENT 2015-06-01 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED THE CENTRE FOR COMMUNITY RESEARCH LIMITED Company Secretary 2015-10-15 CURRENT 2008-05-02 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED PEAHEN GROUP INVESTMENTS LIMITED Company Secretary 2015-10-09 CURRENT 2015-10-09 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MEL RESEARCH & SERVICE DEVELOPMENT LIMITED Company Secretary 2015-08-26 CURRENT 2003-08-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MEL (MEASUREMENT, EVALUATION & LEARNING) LIMITED Company Secretary 2015-08-26 CURRENT 2003-08-11 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MEASUREMENT, EVALUATION & LEARNING LIMITED Company Secretary 2015-08-26 CURRENT 2003-08-11 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES (CROSS KEYS) LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED PINK CAPITAL LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ASTON RESEARCH ENTERPRISES LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Liquidation
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ONE SMALL BARKING DOG Company Secretary 2013-11-29 CURRENT 2001-01-26 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES (COVENTRY) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NATURAL SOLUTIONS (NUTRITIONAL THERAPY) LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY FRANCE LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED WARWICKSHIRE LAND INVESTMENTS LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-11-29
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED VLAD EDUCATION LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY ENGLISH JUNIORS LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY ENGLISH LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HOUSE ASSURED ASSETS LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2015-10-20
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MARK BACHE LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HOUSE ASSURED LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-10-20
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED IMPRESS COACHING LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED FUSION ENERGETICS LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED IT'S OUR HEALTH LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Dissolved 2017-01-24
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BITR HOLDINGS LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED THE GEORGIAN MANOR HOUSE LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-02-03
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MILLMOOR CONSULTING LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-10-06
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DAWN ADLAM ASSOCIATES LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DYNAMIC BUSINESS INTELLIGENCE LTD Company Secretary 2012-03-27 CURRENT 2012-03-27 In Administration/Administrative Receiver
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED INNOVATION IN COLLABORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TOOLEYSTREET COMMUNICATIONS LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED PRODUCERS FORUM LIMITED Company Secretary 2012-02-29 CURRENT 2007-04-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY UKRAINE LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY MEDITERRANEAN LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED JO WARD CONSULTANTS LIMITED Company Secretary 2012-01-28 CURRENT 2001-07-30 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED STRATFORD UPON AVON TV LIMITED Company Secretary 2012-01-28 CURRENT 2011-08-15 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TCIP TROPICAL COMMODITY INDUSTRIAL PRODUCTS LTD Company Secretary 2011-12-31 CURRENT 2007-01-02 Dissolved 2016-11-22
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED CONSIDO ESTATES LIMITED Company Secretary 2011-12-01 CURRENT 2007-07-31 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED C&F CONSULTING LTD Company Secretary 2010-04-21 CURRENT 2010-04-21 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED REGENT E C PROPERTIES LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ALBA SUED MANAGEMENT LIMITED Company Secretary 2008-09-01 CURRENT 2007-02-05 Dissolved 2015-09-08
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HEY, IT'S ENRICO PALLAZZO! LTD Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2014-04-01
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ITHAKA LEADERSHIP DEVELOPMENT LIMITED Company Secretary 2008-06-01 CURRENT 2005-02-16 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BARNARD PAYNE CONSULTING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BARNARD PAYNE HOLDINGS LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED THE CLIMBER FILM LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-02-24
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TER 2 NOMINEE COMPANY LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MERKUR 2007 LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED VINE HOUSE CATERING LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Dissolved 2015-09-19
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DOLMUS-BELLE DEVELOPMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2018-04-10
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED FAM FIDES ASSET MANAGEMENT LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-01-26
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MALCOLM PAYNE GROUP LIMITED Company Secretary 2006-12-06 CURRENT 1986-06-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ASTON ENVIRONMENTAL PARTNERSHIP (BIRMINGHAM) LIMITED Company Secretary 2006-12-01 CURRENT 2004-08-06 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED INSATIABLE MOON LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Dissolved 2015-02-24
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NETWORK OPERATION TEAM LIMITED Company Secretary 2006-08-06 CURRENT 2006-07-25 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED N.O.T. HOLDING LIMITED Company Secretary 2006-08-06 CURRENT 2006-07-25 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED LOCAL INVEST LTD Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BLUE HIPPO MEDIA LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED USE-A-UK LIMITED Company Secretary 2005-12-01 CURRENT 2005-08-31 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED IMPATIENT MANAGEMENT LIMITED Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DYNA (EUROPE) LTD Company Secretary 2004-11-15 CURRENT 1987-06-01 Active - Proposal to Strike off
NIGEL WILLIAM FORD 4D WORKS LIMITED Director 2016-03-16 CURRENT 2016-03-16 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
2017-08-08GAZ2STRUCK OFF AND DISSOLVED
2016-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-18AR0112/11/15 FULL LIST
2016-01-18AD02SAIL ADDRESS CHANGED FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX UNITED KINGDOM
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT CAROLINE STREET BIRMINGHAM B3 1UG ENGLAND
2015-07-05AP04CORPORATE SECRETARY APPOINTED OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
2015-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX
2015-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEUTHERER III
2015-07-05TM02APPOINTMENT TERMINATED, SECRETARY VANESSA PEUTHERER
2015-04-14AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-17RES13CREATION OF REDEEMABLE B ORDINARY SHARES 18/02/2015
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-16SH0118/02/15 STATEMENT OF CAPITAL GBP 200
2014-12-24AR0112/11/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0112/11/13 FULL LIST
2013-03-12AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-03AR0112/11/12 FULL LIST
2013-01-03AD02SAIL ADDRESS CHANGED FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM
2012-04-24AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 16 TRINITY FIELDS KIDDERMINSTER WORCESTERSHIRE DY10 2DF
2011-11-25AR0112/11/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-15AR0112/11/10 FULL LIST
2010-11-15AD02SAIL ADDRESS CREATED
2010-09-02AP01DIRECTOR APPOINTED MR NIGEL WILLIAM FORD
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEUTHERER
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-26AR0112/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELCALFE PEUTHERER / 12/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN METCALFE PEUTHERER III / 12/11/2009
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-05363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-12-05353LOCATION OF REGISTER OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-12288cSECRETARY'S PARTICULARS CHANGED
2006-01-04363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 8 HOLMAN STREET KIDDERMINSTER WORCESTERSHIRE DY11 6QY
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14288cSECRETARY'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-26363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-20288bSECRETARY RESIGNED
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 8 HOLMAN STREET KIDDERMINSTER WORCESTERSHIRE DY11 6QY.
2002-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/02
2002-12-18363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-06-27RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24288aNEW SECRETARY APPOINTED
2001-12-12363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-11-15363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-11-17363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-12-11363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-11-10363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-12-20363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-11-13363sRETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-01-22363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-08-17SRES03EXEMPTION FROM APPOINTING AUDITORS 26/07/94
1994-07-04AAFULL ACCOUNTS MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TOSEN PROPERTIES 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 TOSEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOSEN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Provisions For Liabilities Charges 2012-08-31 £ 3,390
Provisions For Liabilities Charges 2011-08-31 £ 3,390

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 46
Current Assets 2012-08-31 £ 39,012
Current Assets 2011-08-31 £ 64,314
Debtors 2012-08-31 £ 33,012
Debtors 2011-08-31 £ 8,758
Fixed Assets 2012-08-31 £ 14,263
Fixed Assets 2011-08-31 £ 16,951
Shareholder Funds 2012-08-31 £ -1,148
Shareholder Funds 2011-08-31 £ 17,861
Stocks Inventory 2012-08-31 £ 6,000
Stocks Inventory 2011-08-31 £ 55,510
Tangible Fixed Assets 2012-08-31 £ 14,263
Tangible Fixed Assets 2011-08-31 £ 16,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOSEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOSEN PROPERTIES LIMITED
Trademarks
We have not found any records of TOSEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOSEN PROPERTIES 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 (41100 - Development of building projects) as TOSEN PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TOSEN PROPERTIES 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 TOSEN PROPERTIES 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 TOSEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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