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Home > England & Wales Companies > TOSCAFIELD INVESTMENTS LIMITED
Company Information for

TOSCAFIELD INVESTMENTS LIMITED

FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD,
Company Registration Number
05634126
Private Limited Company
Active

Company Overview

About Toscafield Investments Ltd
TOSCAFIELD INVESTMENTS LIMITED was founded on 2005-11-23 and has its registered office in London. The organisation's status is listed as "Active". Toscafield Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOSCAFIELD INVESTMENTS LIMITED
 
Legal Registered Office
FERGUSON HOUSE 15 MARYLEBONE ROAD
5TH FLOOR
LONDON
NW1 5JD
Other companies in WC2E
 
Filing Information
Company Number 05634126
Company ID Number 05634126
Date formed 2005-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSCAFIELD INVESTMENTS LIMITED
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Companies with same name TOSCAFIELD INVESTMENTS LIMITED
The following companies were found which have the same name as TOSCAFIELD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOSCAFIELD INVESTMENTS (2) LIMITED 7TH FLOOR 90 LONG ACRE LONDON UNITED KINGDOM WC2E 9RA Dissolved Company formed on the 2015-10-26

Company Officers of TOSCAFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CELESTINA HUGHES
 Company Secretary 2005-11-23
MARTIN BRIAN HUGHES
 Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-11-23 2005-12-08
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-11-23 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BRIAN HUGHES ESNA FLIGHT LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
MARTIN BRIAN HUGHES TOSCAFUND INVESTMENTS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARTIN BRIAN HUGHES TOSCAFIELD INVESTMENTS (2) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-02-14
MARTIN BRIAN HUGHES TOSCA ACQUISITION LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-07-05
MARTIN BRIAN HUGHES TOSCA PENTA HOLDINGS LIMITED Director 2010-09-30 CURRENT 1999-07-14 Active
MARTIN BRIAN HUGHES OLD OAK HOLDINGS LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
MARTIN BRIAN HUGHES TOSCAFUND LIMITED Director 2000-05-15 CURRENT 2000-05-15 Active
MARTIN BRIAN HUGHES TOSCAFIELD LIMITED Director 1995-02-28 CURRENT 1995-02-28 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
2024-11-25CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-01Change of details for Mr Martin Brian Hughes as a person with significant control on 2016-04-06
2023-07-1330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-06-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-04-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11PSC04Change of details for Mr Martin Brian Hughes as a person with significant control on 2020-12-07
2020-12-11CH01Director's details changed for Mr Martin Brian Hughes on 2020-12-07
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 7th Floor 90 Long Acre London WC2E 9RA
2020-08-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-03-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-05-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-03-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-27CH03SECRETARY'S DETAILS CHNAGED FOR CELESTINA HUGHES on 2015-11-23
2015-04-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0123/11/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-23CH01Director's details changed for Martin Brian Hughes on 2012-01-02
2012-07-13AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM 149-151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ
2011-12-09AR0123/11/11 ANNUAL RETURN FULL LIST
2011-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-11-24AR0123/11/10 ANNUAL RETURN FULL LIST
2009-11-25AR0123/11/09 ANNUAL RETURN FULL LIST
2009-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-09363aReturn made up to 23/11/08; full list of members
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / CELESTINA ZANELLI / 09/12/2008
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-28363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-01-16288bSECRETARY RESIGNED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-13652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-12-15652aAPPLICATION FOR STRIKING-OFF
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 TOSCAFIELD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TOSCAFIELD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOSCAFIELD INVESTMENTS LIMITED
Trademarks
We have not found any records of TOSCAFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOSCAFIELD INVESTMENTS 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 (74990 - Non-trading company) as TOSCAFIELD INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOSCAFIELD INVESTMENTS 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 TOSCAFIELD INVESTMENTS 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 TOSCAFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 5JD