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Company Information for TUSCANY COUNTRY HOUSE LTD
C/O TMA LEGAL HAMILTON HOUS, 1 TEMPLE AVENUE, LNDON, EC4Y 0HA,
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Company Registration Number
 05007158 Private Limited Company
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Company Overview
About Tuscany Country House Ltd
TUSCANY COUNTRY HOUSE LTD was founded on 2004-01-06 and has its registered office in Lndon. The organisation's status is listed as "Active". Tuscany Country House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| TUSCANY COUNTRY HOUSE LTD | ||||||
| Legal Registered Office | ||||||
| C/O TMA LEGAL HAMILTON HOUS 1 TEMPLE AVENUE LNDON EC4Y 0HA Other companies in NW1 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05007158 | |
|---|---|---|
| Company ID Number | 05007158 | |
| Date formed | 2004-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/01/2014 | |
| Return next due | 03/02/2015 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-05 14:44:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUSCANY COUNTRY HOUSE LTD
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Company Officers of TUSCANY COUNTRY HOUSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CJB SECRETARIAL LTD |
||
CIRO LENTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD |
Company Secretary | ||
SIMONETTA STEFANINI |
Director | ||
JESSE GRANT HESTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR CIRO LENTI | ||
| DIRECTOR APPOINTED MRS SIMONETTA STEFANINI | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRO LENTI | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONETTA STEFANINI | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 14/02/22 FROM 87C St Augustine Road London NW1 9RR | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 87C St Augustine Road London NW1 9RR | |
| REGISTERED OFFICE CHANGED ON 14/02/22 FROM , 87C St Augustine Road, London, NW1 9RR | ||
| TM02 | Termination of appointment of Cjb Secretarial Ltd on 2019-04-04 | |
| RES15 | CHANGE OF COMPANY NAME 14/01/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | Director's details changed for Ciro Lenti on 2015-01-01 | |
| AC92 | Restoration by order of the court | |
| CERTNM | Company name changed tch consulting\certificate issued on 24/02/17 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 06/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ciro Lenti on 2009-10-01 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 26/03/2010 | |
| CERTNM | Company name changed tuscany country house LIMITED\certificate issued on 14/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 06/01/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, FINTEX HOUSE 2ND FLOOR, 19 GOLDEN SQUARE, LONDON, W1F 9HD | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: FLINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: FLINTEX HOUSE 2ND FLOOR, 19 GOLDEN SQUARE, LONDON W1F 9HD | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LEEMO LIMITED CERTIFICATE ISSUED ON 07/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 88(2)R | AD 04/02/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
| NEWINC | INCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TUSCANY COUNTRY HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-05-07 |
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against TUSCANY COUNTRY HOUSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TUSCANY COUNTRY HOUSE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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 TUSCANY COUNTRY HOUSE LTD
Intangible Assets
Patents
We have not found any records of TUSCANY COUNTRY HOUSE LTD registering or being granted any patents Domain Names
We do not have the domain name information for TUSCANY COUNTRY HOUSE LTD
Income
Government Income
We have not found government income sources for TUSCANY COUNTRY HOUSE LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TUSCANY COUNTRY HOUSE LTD are:
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| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where TUSCANY COUNTRY HOUSE LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TCH CONSULTING LTD | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TCH CONSULTING LTD | Event Date | 2013-05-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TCH CONSULTING LTD | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUSCANY COUNTRY HOUSE LTD 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 TUSCANY COUNTRY HOUSE LTD 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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