Company Information for 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
119 TORRIANO AVENUE, LONDON, NW5 2RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
119 TORRIANO AVENUE LONDON NW5 2RX Other companies in NW5 | |
Company Number | 03228728 | |
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Company ID Number | 03228728 | |
Date formed | 1996-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:17:21 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN LOUISE TYSON |
||
CAROLYN LOUISE TYSON |
||
RACHEL WOOD |
||
BLANKA MARIA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLANKA MARIA WRIGHT |
Company Secretary | ||
GEORGE EDWARD SELWYN |
Director | ||
NAJMUN NAHAR ISLAM |
Director | ||
JOHN RICHMOND |
Director | ||
SCOTT HORTOP |
Company Secretary | ||
SCOTT HORTOP |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ILONA ROSE LIMITED | Director | 2015-08-05 | CURRENT | 2010-08-13 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2003-02-18 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 2015-08-05 | CURRENT | 1955-12-02 | Active | |
HOLDHURST FARM ESTATE LIMITED | Director | 2015-08-01 | CURRENT | 2007-02-20 | Active | |
ILONA ROSE INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 1955-10-21 | Active | |
ROSE ILONA LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-22 | Liquidation | |
FRITH STREET INVESTMENTS NO.2 LIMITED | Director | 2014-05-07 | CURRENT | 2013-04-23 | Dissolved 2017-01-31 | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES LIMITED | Director | 2013-04-01 | CURRENT | 1949-10-05 | Active | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2013-04-01 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
POSYPOINT LIMITED | Director | 2013-03-26 | CURRENT | 1980-09-04 | Active | |
THREE DUNOLLIE PLACE LIMITED | Director | 2011-05-27 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DEXTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DEXTER | |
AP01 | DIRECTOR APPOINTED DR DANIEL DEXTER | |
AP01 | DIRECTOR APPOINTED DR DANIEL DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
PSC07 | CESSATION OF RACHEL WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Carolyn Louise Tyson as company secretary on 2014-08-12 | |
TM02 | Termination of appointment of Blanka Maria Wright on 2014-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SELWYN | |
AP01 | DIRECTOR APPOINTED MS CAROLYN LOUISE TYSON | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS RACHEL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAJMUN ISLAM | |
AR01 | 24/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAJMUN NAHAR ISLAM / 24/07/2010 | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLANKA MARIA WRIGHT / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD SELWYN / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAJMUN NAHAR ISLAM / 24/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS NAJMUN NAHAR ISLAM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RICHMOND | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY | |
88(2)R | AD 22/01/97--------- £ SI 1@1=1 £ IC 2/3 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |