Active
Company Information for TOSCAFIELD LIMITED
FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD,
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Company Registration Number
03027176
Private Limited Company
Active |
Company Name | |
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TOSCAFIELD LIMITED | |
Legal Registered Office | |
FERGUSON HOUSE 15 MARYLEBONE ROAD 5TH FLOOR LONDON NW1 5JD Other companies in WC2E | |
Company Number | 03027176 | |
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Company ID Number | 03027176 | |
Date formed | 1995-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 20:25:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOSCAFIELD INVESTMENTS LIMITED | FERGUSON HOUSE 15 MARYLEBONE ROAD 5TH FLOOR LONDON NW1 5JD | Active | Company formed on the 2005-11-23 | |
TOSCAFIELD INVESTMENTS (2) LIMITED | 7TH FLOOR 90 LONG ACRE LONDON UNITED KINGDOM WC2E 9RA | Dissolved | Company formed on the 2015-10-26 | |
TOSCAFIELD LEICESTER LIMITED | 6 CLINTON AVENUE NOTTINGHAM NG5 1AW | Active | Company formed on the 2015-12-22 | |
TOSCAFIELD PROPERTY 3 LIMITED | 6 CLINTON AVENUE NOTTINGHAM NG5 1AW | Active | Company formed on the 2019-01-28 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES MCKAY |
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MARTIN BRIAN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELESTINA HUGHES |
Company Secretary | ||
MARIAN LYONS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
06965215 LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2015-09-01 | |
TOSCAFUND CIP LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2014-11-18 | |
TRINITY DC GP LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
OLD OAK HOLDINGS LIMITED | Company Secretary | 2009-04-23 | CURRENT | 2004-10-04 | Active | |
TOSCAFUND LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2000-05-15 | Active | |
ESNA FLIGHT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
TOSCAFUND INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
TOSCAFIELD INVESTMENTS (2) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2017-02-14 | |
TOSCA ACQUISITION LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-07-05 | |
TOSCA PENTA HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 1999-07-14 | Active | |
TOSCAFIELD INVESTMENTS LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
OLD OAK HOLDINGS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
TOSCAFUND LIMITED | Director | 2000-05-15 | CURRENT | 2000-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Brian Hughes on 2021-01-06 | |
PSC04 | Change of details for Mr Martin Brian Hughes as a person with significant control on 2021-01-06 | |
CH01 | Director's details changed for Mr Martin Brian Hughes on 2020-12-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JAMES MCKAY on 2020-12-07 | |
PSC04 | Change of details for Mr Martin Brian Hughes as a person with significant control on 2020-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 7th Floor 90 Long Acre London WC2E 9RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | Director's details changed for Martin Brian Hughes on 2012-02-01 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/12 FROM 149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MISC | Aud statement section 519 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/09 TO 30/04/10 | |
288a | SECRETARY APPOINTED MARTIN JAMES MCKAY | |
288b | APPOINTMENT TERMINATED SECRETARY CELESTINA HUGHES | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 149-151 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AQ | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/97 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 20/03/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 28/02/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED | |
CHARGE OF SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as TOSCAFIELD 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. |