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28 TOOTING HIGH STREET PROPERTIES LIMITED

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

This company is commonly known as 28 Tooting High Street Properties Limited. The company was founded 4 years ago and was given the registration number 12034608. The firm's registered office is in LONDON. You can find them at C/o Dallington Properties Ltd, 60 Webbs Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:28 TOOTING HIGH STREET PROPERTIES LIMITED
Company Number:12034608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43290 - Other construction installation
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Dallington Properties Ltd, 60 Webbs Road, London, United Kingdom, SW11 6SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Webb's Road, London, United Kingdom, SW11 6SE

Director05 June 2019Active
60, Webb's Road, London, United Kingdom, SW11 6SE

Director05 June 2019Active

People with Significant Control

Brecis Limited
Notified on:05 June 2019
Status:Active
Country of residence:England
Address:The Ancient House, 22 Church Street, Woodbridge, England, IP12 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dallington Properties Limited
Notified on:05 June 2019
Status:Active
Country of residence:England
Address:Unit A, 151 Battersea Rise, London, England, SW11 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Officers

Change person director company with change date.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-04-15Officers

Change person director company with change date.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-06-05Incorporation

Incorporation company.

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