Company Information for TOTO PROPERTIES LIMITED
DENEWAY HOUSE, 88-94 DARKES LANE, POTTERS BAR, EN6 1AQ,
|
Company Registration Number
08027961
Private Limited Company
Active |
Company Name | |
---|---|
TOTO PROPERTIES LIMITED | |
Legal Registered Office | |
DENEWAY HOUSE 88-94 DARKES LANE POTTERS BAR EN6 1AQ Other companies in AL9 | |
Company Number | 08027961 | |
---|---|---|
Company ID Number | 08027961 | |
Date formed | 2012-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB321116362 |
Last Datalog update: | 2024-05-05 16:49:45 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTO PROPERTIES LLC | 1337 WINDTREE COURT - NEW ALBANY OH 43054 | Active | Company formed on the 2012-12-17 | |
TOTO PROPERTIES PRIVATE LIMITED | 15 BAZAR LANE BENGALI MARKET NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 1995-11-01 | |
TOTO PROPERTIES PTY. LTD. | VIC 3155 | Active | Company formed on the 2011-02-03 | |
TOTO PROPERTIES, LLC | 803 LAKE BARDWELL DR ENNIS TX 75119 | Active | Company formed on the 2016-08-29 | |
TOTO PROPERTIES, INC. | 2699 S. BAYSHORE DR MIAMI FL 33133 | Inactive | Company formed on the 1989-03-09 | |
TOTO PROPERTIES LLC | Georgia | Unknown | ||
TOTO PROPERTIES LLC | New Jersey | Unknown | ||
Toto Properties LLC | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2022-04-05 |
Officer | Role | Date Appointed |
---|---|---|
THEOPHANIS ORPHANIDES |
||
TINA ORPHANIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLE HAIR STUDIO LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
TOTO INVESTMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
TOTO INVESTMENTS LIMITED | Director | 2013-05-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Unit 2 32 - 34 Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Change of details for Theophanis Orphanides as a person with significant control on 2023-01-01 | ||
Change of details for Mrs Tina Orphanides as a person with significant control on 2023-01-01 | ||
Director's details changed for Mr Theophanis Orphanides on 2023-01-24 | ||
Director's details changed for Mrs Tina Orphanides on 2023-01-24 | ||
CH01 | Director's details changed for Mr Theophanis Orphanides on 2023-01-24 | |
PSC04 | Change of details for Theophanis Orphanides as a person with significant control on 2023-01-01 | |
CH01 | Director's details changed for Mrs Tina Orphanides on 2022-10-24 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Tina Orphanides as a person with significant control on 2022-05-09 | |
CH01 | Director's details changed for Mr Theophanis Orphanides on 2022-05-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM Unit 2 Station Close Potters Bar EN6 1TL England | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 1st Floor Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 1st Floor Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
Director's details changed for Mrs Tina Orphanides on 2022-01-31 | ||
Director's details changed for Mrs Tina Orphanides on 2022-01-31 | ||
Director's details changed for Theophanis Orphanides on 2022-01-31 | ||
Director's details changed for Theophanis Orphanides on 2022-01-31 | ||
Change of details for Tina Orphanides as a person with significant control on 2022-01-31 | ||
Change of details for Tina Orphanides as a person with significant control on 2022-01-31 | ||
Change of details for Theophanis Orphanides as a person with significant control on 2022-01-31 | ||
Change of details for Theophanis Orphanides as a person with significant control on 2022-01-31 | ||
PSC04 | Change of details for Tina Orphanides as a person with significant control on 2022-01-31 | |
CH01 | Director's details changed for Mrs Tina Orphanides on 2022-01-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC04 | Change of details for Tina Orphanides as a person with significant control on 2021-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
CH01 | Director's details changed for Tina Orphanides on 2021-03-18 | |
PSC04 | Change of details for Tina Orphanides as a person with significant control on 2021-03-18 | |
CH01 | Director's details changed for Theophanis Orphanides on 2021-03-08 | |
AA01 | Previous accounting period shortened from 05/05/20 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM 32 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/05/19 TO 05/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 07/05/18 TO 06/05/18 | |
AA01 | Previous accounting period extended from 30/04/18 TO 07/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/04/14 STATEMENT OF CAPITAL GBP 2 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TINA ORPHANIDES | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THEOPHANIS ORPHANIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
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 TOTO PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOTO PROPERTIES LIMITED are:
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. |