UKBizDB.co.uk

I.H. TOBY (HARDWARE) LIMITED

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

This company is commonly known as I.h. Toby (hardware) Limited. The company was founded 59 years ago and was given the registration number 00823816. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:I.H. TOBY (HARDWARE) LIMITED
Company Number:00823816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Secretary11 June 2020Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director11 June 2020Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director11 June 2020Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director11 June 2020Active
4 Cranmore Court, Wickcliffe Avenue, London, N3 3HG

Secretary-Active
14 Buttermere Court, London, NW8 6NR

Director-Active

People with Significant Control

Mr Julian Landau As Executor To Estate Of Late Hyman Toby
Notified on:11 June 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade,, Finchley Road, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Barry Julian Berg As Executor To Estate Of Late Hyman Toby
Notified on:11 June 2020
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Hyman Toby
Notified on:06 April 2016
Status:Active
Date of birth:July 1925
Nationality:British
Country of residence:United Kingdom
Address:14, Buttermere Court, London, United Kingdom, NW8 6NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Officers

Change person director company with change date.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2021-04-15Officers

Change person director company with change date.

Download
2021-04-15Officers

Change person secretary company with change date.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Accounts

Change account reference date company current extended.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Mortgage

Mortgage satisfy charge full.

Download
2020-12-07Mortgage

Mortgage satisfy charge full.

Download
2020-12-07Mortgage

Mortgage satisfy charge full.

Download
2020-12-07Mortgage

Mortgage satisfy charge full.

Download
2020-07-22Resolution

Resolution.

Download
2020-07-22Incorporation

Memorandum articles.

Download
2020-07-08Address

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

Download
2020-07-03Officers

Appoint person secretary company with name date.

Download
2020-06-12Officers

Appoint person director company with name date.

Download
2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.