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Company Information for

TOADS HOLE VALLEY LIMITED

42 BERNERS STREET, 5TH FLOOR, LONDON, W1T 3ND,
Company Registration Number
10495617
Private Limited Company
Active

Company Overview

About Toads Hole Valley Ltd
TOADS HOLE VALLEY LIMITED was founded on 2016-11-24 and has its registered office in London. The organisation's status is listed as "Active". Toads Hole Valley Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOADS HOLE VALLEY LIMITED
 
Legal Registered Office
42 BERNERS STREET
5TH FLOOR
LONDON
W1T 3ND
 
Filing Information
Company Number 10495617
Company ID Number 10495617
Date formed 2016-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/12/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 14:09:56
Primary Source:Companies House
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Company Officers of TOADS HOLE VALLEY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PERFECT
 Company Secretary 2018-01-01
HUGO MARCUS VERNON BLACK
 Director 2016-11-24
ROBERT DAVID CRIAG SIM
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAY PATEL
 Company Secretary 2016-11-24 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO MARCUS VERNON BLACK PERRY BARR LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
HUGO MARCUS VERNON BLACK EG SHEFF 1 STUDENT LIMITED Director 2017-12-07 CURRENT 2017-12-04 Active
HUGO MARCUS VERNON BLACK EG BOURNEMOUTH 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG OXFORD 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG NEWCASTLE 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG ABERDEEN 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG BATH 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK ALPERTON LIMITED Director 2017-09-07 CURRENT 2017-07-31 Active
HUGO MARCUS VERNON BLACK EUROPA GENERATION LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
HUGO MARCUS VERNON BLACK MILFORD RESIDENTIAL LAND LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
HUGO MARCUS VERNON BLACK FLANCHFORD PROPERTY MANAGEMENT LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
HUGO MARCUS VERNON BLACK VILLAGE V1 LIMITED Director 2016-09-13 CURRENT 2012-02-10 Active - Proposal to Strike off
ROBERT DAVID CRIAG SIM MILFORD RESIDENTIAL LAND LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
ROBERT DAVID CRIAG SIM EUROPA CAPITAL SERVICES LIMITED Director 2016-10-01 CURRENT 2004-01-19 Active
ROBERT DAVID CRIAG SIM EUROPA CAPITAL CORPORATE PARTNER LIMITED Director 2016-10-01 CURRENT 2010-03-17 Active
ROBERT DAVID CRIAG SIM EUROPA FUND II EXECUTIVE PARTNER LIMITED Director 2016-10-01 CURRENT 2004-04-13 Active - Proposal to Strike off
ROBERT DAVID CRIAG SIM VILLAGE V1 LIMITED Director 2016-09-13 CURRENT 2012-02-10 Active - Proposal to Strike off
ROBERT DAVID CRIAG SIM WESTONMEAD FARM LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ROBERT DAVID CRIAG SIM DAGENHAM GREEN LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ROBERT DAVID CRIAG SIM PRA 1 LIMITED Director 2015-12-21 CURRENT 2015-08-11 Active
ROBERT DAVID CRIAG SIM CORBY TC LIMITED Director 2015-03-16 CURRENT 1988-04-27 Dissolved 2017-04-17
ROBERT DAVID CRIAG SIM CORBY TOWN CENTRE MANAGEMENT LIMITED Director 2015-03-16 CURRENT 2012-10-25 Dissolved 2017-04-17
ROBERT DAVID CRIAG SIM CORBY TOWN CENTRE LIMITED Director 2015-03-16 CURRENT 2013-08-27 Dissolved 2017-07-06
ROBERT DAVID CRIAG SIM SHIP 1 LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
ROBERT DAVID CRIAG SIM ERLP 3 LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2016-01-21
ROBERT DAVID CRIAG SIM ERLP 2 LIMITED Director 2010-08-18 CURRENT 2010-03-15 Liquidation
ROBERT DAVID CRIAG SIM ERLP 1 LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-21
ROBERT DAVID CRIAG SIM ERLP LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2017-12-21

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
2024-01-2423/01/24 STATEMENT OF CAPITAL GBP 11374629
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-10-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DANIELL
2023-10-11DIRECTOR APPOINTED MR. RAVINDRAN UTHAYAKUMAR
2023-09-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-27Solvency Statement dated 04/08/23
2023-09-27Statement by Directors
2023-09-27Statement of capital on GBP 10,765,629.00
2023-09-06Resolutions passed:<ul><li>Resolution Reduce share prem a/c 04/08/2023</ul>
2023-09-06Solvency Statement dated 04/08/23
2023-09-06Statement by Directors
2023-09-06Statement of capital on GBP 10,787,629
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30APPOINTMENT TERMINATED, DIRECTOR JAMES READ PENNINGTON
2023-05-30APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CRAIG SIM
2023-05-30DIRECTOR APPOINTED MR MICHAEL DAVID DANIELL
2023-05-30DIRECTOR APPOINTED MR SIMON JOHN HOOPER
2023-05-20Second filing of capital allotment of shares GBP10,787,629
2023-05-1217/04/23 STATEMENT OF CAPITAL GBP 10683919
2023-03-10SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2022-08-10SH0109/08/22 STATEMENT OF CAPITAL GBP 10387629
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM 15 Sloane Square London SW1W 8ER United Kingdom
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGO MARCUS VERNON BLACK
2022-03-15AP01DIRECTOR APPOINTED MR JAMES READ PENNINGTON
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-11SH0105/11/21 STATEMENT OF CAPITAL GBP 10182965
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26SH0118/08/21 STATEMENT OF CAPITAL GBP 9332965
2021-07-19AP03Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as company secretary on 2021-06-01
2021-07-16TM02Termination of appointment of Praxis Secretaries (Uk) Limited on 2021-06-01
2021-03-31SH0129/03/21 STATEMENT OF CAPITAL GBP 9132965
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31SH0131/12/19 STATEMENT OF CAPITAL GBP 8782965
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07TM02Termination of appointment of Thomas Perfect on 2019-04-25
2019-06-07AP03Appointment of Mr Gagandeep Singh Gill as company secretary on 2019-06-06
2019-06-07AP04Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2019-06-06
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11AP03Appointment of Mr Thomas Perfect as company secretary on 2018-01-01
2018-04-11TM02Termination of appointment of Jay Patel on 2018-01-01
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 6800001
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2018-01-18PSC02Notification of Europa Capital Limited Liability Partnership as a person with significant control on 2016-11-24
2018-01-18PSC09Withdrawal of a person with significant control statement on 2018-01-18
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19AA01Previous accounting period shortened from 31/12/17 TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 6800001
2017-01-05SH0112/12/16 STATEMENT OF CAPITAL GBP 6800001.00
2016-11-24AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-12-31

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 TOADS HOLE VALLEY LIMITED

Intangible Assets
Patents
We have not found any records of TOADS HOLE VALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOADS HOLE VALLEY LIMITED
Trademarks
We have not found any records of TOADS HOLE VALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOADS HOLE VALLEY 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 (68100 - Buying and selling of own real estate) as TOADS HOLE VALLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOADS HOLE VALLEY 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 TOADS HOLE VALLEY 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 TOADS HOLE VALLEY 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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