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119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 119 Torriano Avenue Residents Company Limited. The company was founded 27 years ago and was given the registration number 03228728. The firm's registered office is in . You can find them at 119 Torriano Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
Company Number:03228728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1996
End of financial year:24 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:119 Torriano Avenue, London, NW5 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Torriano Avenue, London, NW5 2RX

Secretary12 August 2014Active
119 Torriano Avenue, London, NW5 2RX

Director01 March 2019Active
119 Torriano Avenue, London, NW5 2RX

Director15 September 2012Active
119 Torriano Avenue, London, NW5 2RX

Director15 October 2001Active
119 Torriano Avenue, London, NW5 2RX

Secretary24 July 1996Active
119 Torriano Avenue, London, NW5 2RX

Secretary15 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 July 1996Active
119 Torriano Avenue, London, NW5 2RX

Director24 July 1996Active
119, Torriano Avenue, London, NW5 2RX

Director07 November 2006Active
84 Edenfield Gardens, Worcester Park, KT4 7DX

Director24 July 1996Active
119 Torriano Avenue, London, NW5 2RX

Director24 July 1996Active
119 Torriano Avenue, London, NW5 2RX

Director09 February 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 July 1996Active

People with Significant Control

Dr Daniel Dexter
Notified on:06 March 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:119, Torriano Avenue, London, United Kingdom, NW5 2RX
Nature of control:
  • Significant influence or control
Ms Rachel Wood
Notified on:01 July 2016
Status:Active
Date of birth:May 1976
Nationality:English
Country of residence:Great Britain
Address:2, Dunollie Place, London, Great Britain, NW5 2XR
Nature of control:
  • Significant influence or control
Ms Carolyn Louise Tyson
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British,American
Country of residence:Great Britain
Address:119, Torriano Avenue, London, Great Britain, NW5 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Blanka Maria Wright
Notified on:01 July 2016
Status:Active
Date of birth:October 1948
Nationality:English
Country of residence:Great Britain
Address:119, Torriano Avenue, London, Great Britain, NW5 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type dormant.

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2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-12Accounts

Accounts with accounts type dormant.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type dormant.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-03-09Confirmation statement

Confirmation statement with updates.

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2019-03-09Persons with significant control

Notification of a person with significant control.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-07Officers

Termination director company with name termination date.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-04-17Accounts

Accounts with accounts type dormant.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type dormant.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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