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5 TOYNBEE CLOSE LTD

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

This company is commonly known as 5 Toynbee Close Ltd. The company was founded 5 years ago and was given the registration number 11719044. The firm's registered office is in MARLOW. You can find them at 48 Pound Lane, , Marlow, Bucks. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:5 TOYNBEE CLOSE LTD
Company Number:11719044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:48 Pound Lane, Marlow, Bucks, England, SL7 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director10 December 2018Active
64, Blenheim Road, Caversham, Reading, England, RG4 7RS

Secretary30 June 2019Active
48, 48, Pound Lane, Marlow, England, SL7 2AY

Director01 April 2019Active
64, Blenheim Road, Caversham, Reading, England, RG4 7RS

Director30 June 2019Active

People with Significant Control

Mrs Juliette Clare Green
Notified on:01 December 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:48, Pound Lane, Marlow, England, SL7 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Richard Maynard
Notified on:01 December 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:64, Blenheim Road, Reading, England, RG4 7RS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Termination secretary company with name termination date.

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2023-01-25Address

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

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2023-01-12Address

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

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-07-21Accounts

Accounts amended with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-06-09Confirmation statement

Confirmation statement with updates.

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2019-04-05Address

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

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2019-04-05Officers

Appoint person director company with name date.

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