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TOLWORTH ASSOCIATES LTD

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

This company is commonly known as Tolworth Associates Ltd. The company was founded 5 years ago and was given the registration number 12016983. The firm's registered office is in SURBITON. You can find them at 41 Tolworth Broadway, , Surbiton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TOLWORTH ASSOCIATES LTD
Company Number:12016983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:41 Tolworth Broadway, Surbiton, England, KT6 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Tolworth Broadway, Surbiton, England, KT6 7DJ

Director01 February 2024Active
41, Tolworth Broadway, Tolworth, United Kingdom, KT6 7DS

Secretary24 May 2019Active
41, Tolworth Broadway, Surbiton, England, KT6 7DJ

Secretary15 August 2019Active
41, Tolworth Broadway, Surbiton, England, KT6 7DJ

Director15 August 2019Active
41, Tolworth Broadway, Surbiton, England, KT6 7DJ

Director07 October 2019Active
41, Tolworth Broadway, Surbiton, England, KT6 7DJ

Director28 April 2022Active
41, Tolworth Broadway, Tolworth, United Kingdom, KT6 7DS

Director24 May 2019Active
41, Tolworth Broadway, Surbiton, England, KT6 7DJ

Director07 February 2021Active
5, Roberts Road, Aldershot, England, GU12 4RD

Director07 February 2021Active
41, Tolworth Broadway, Surbiton, England, KT6 7DJ

Director11 July 2021Active
41, Tolworth Broadway, Surbiton, England, KT6 7DJ

Director01 August 2022Active
41, Tolworth Broadway, Surbiton, England, KT6 7DJ

Director28 April 2022Active
41, Tolworth Broadway, Tolworth, United Kingdom, KT6 7DS

Director24 May 2019Active

People with Significant Control

Mr Hosein Keyvaninejad
Notified on:01 February 2024
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:41, Tolworth Broadway, Surbiton, England, KT6 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Shirzad Sadeghi
Notified on:01 August 2022
Status:Active
Date of birth:March 1986
Nationality:Iranian
Country of residence:England
Address:41, Tolworth Broadway, Surbiton, England, KT6 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Makia Sadiqi
Notified on:28 April 2022
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:41, Tolworth Broadway, Surbiton, England, KT6 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frotan Kohestani
Notified on:28 April 2022
Status:Active
Date of birth:March 1974
Nationality:Dutch
Country of residence:England
Address:41, Tolworth Broadway, Surbiton, England, KT6 7DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Nabil Ahmad Qamar
Notified on:11 July 2021
Status:Active
Date of birth:July 1988
Nationality:German
Country of residence:England
Address:41, Tolworth Broadway, Surbiton, England, KT6 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Amtul Nabil Qamar
Notified on:07 February 2021
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:41, Tolworth Broadway, Surbiton, England, KT6 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Jamil Ahmad Qamir
Notified on:06 February 2021
Status:Active
Date of birth:July 1988
Nationality:German
Country of residence:England
Address:41, Tolworth Broadway, Surbiton, England, KT6 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Iram Shehzadi
Notified on:24 May 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:41, Tolworth Broadway, Tolworth, United Kingdom, KT6 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sana Munawar
Notified on:24 May 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:41, Tolworth Broadway, Tolworth, United Kingdom, KT6 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Summer Ahmad Asim
Notified on:24 May 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:41, Tolworth Broadway, Tolworth, United Kingdom, KT6 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

 Download
2024-02-05Officers

Termination director company with name termination date.

 Download
2024-02-05Officers

Appoint person director company with name date.

 Download
2024-02-01Confirmation statement

Confirmation statement with updates.

 Download
2024-02-01Persons with significant control

Cessation of a person with significant control.

 Download
2024-02-01Persons with significant control

Notification of a person with significant control.

 Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

 Download
2023-02-28Accounts

Accounts with accounts type micro entity.

 Download
2022-09-28Persons with significant control

Cessation of a person with significant control.

 Download
2022-09-26Persons with significant control

Change to a person with significant control.

 Download
2022-08-09Persons with significant control

Change to a person with significant control.

 Download
2022-08-09Persons with significant control

Notification of a person with significant control.

 Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-09Officers

Termination director company with name termination date.

 Download
2022-08-09Officers

Appoint person director company with name date.

 Download
2022-05-19Officers

Termination director company with name termination date.

 Download
2022-04-28Persons with significant control

Notification of a person with significant control.

 Download
2022-04-28Persons with significant control

Notification of a person with significant control.

 Download
2022-04-28Confirmation statement

Confirmation statement with updates.

 Download
2022-04-28Officers

Appoint person director company with name date.

 Download
2022-04-28Officers

Appoint person director company with name date.

 Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-28Officers

Termination director company with name termination date.

 Download
2022-04-28Officers

Termination director company with name termination date.

 Download

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