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Tomswood Properties Ltd, IG3 8NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOMSWOOD PROPERTIES LTD

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

This company is commonly known as Tomswood Properties Ltd. The company was founded 8 years ago and was given the registration number 09879223. The firm's registered office is in ILFORD. You can find them at 62 Lansdowne Road, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TOMSWOOD PROPERTIES LTD
Company Number:09879223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:62 Lansdowne Road, Ilford, England, IG3 8NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Fencepiece Road, Ilford, England, IG6 2LD

Director13 April 2023Active
115, Fencepiece Road, Ilford, England, IG6 2LD

Director13 April 2023Active
62, Lansdowne Road, Ilford, England, IG3 8NF

Director01 January 2020Active
7a, Connaught Road, Ilford, United Kingdom, IG1 1RL

Director19 November 2015Active
68, Hainault Road, Chigwell, England, IG7 5DQ

Director19 October 2017Active
140, Manor Road, Chigwell, England, IG7 5PR

Director11 September 2019Active
62, Lansdowne Road, Ilford, England, IG3 8NF

Corporate Director01 January 2020Active

People with Significant Control

Mr Shahid Haroon Gazi
Notified on:13 April 2023
Status:Active
Date of birth:July 1973
Nationality:Pakistani
Country of residence:England
Address:115, Fencepiece Road, Ilford, England, IG6 2LD
Nature of control:
  • Significant influence or control
Mr Rehan Noor Abdulshakoor Pathan
Notified on:13 April 2023
Status:Active
Date of birth:April 1975
Nationality:Pakistani
Country of residence:England
Address:62, Lansdowne Road, Ilford, England, IG3 8NF
Nature of control:
  • Significant influence or control
Haywood & Wells Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:62, Lansdowne Road, Ilford, England, IG3 8NF
Nature of control:
  • Significant influence or control
Mrs Nabeela Mukhtar
Notified on:01 January 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:62, Lansdowne Road, Ilford, England, IG3 8NF
Nature of control:
  • Significant influence or control
Mr Raja Farooq Usman
Notified on:23 September 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:140, Manor Road, Chigwell, England, IG7 5PR
Nature of control:
  • Significant influence or control
Mr Raheel Nadeem Ullah
Notified on:29 October 2018
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:68, Hainault Road, Chigwell, England, IG7 5DQ
Nature of control:
  • Significant influence or control
Mr Harjit Singh
Notified on:18 November 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:68, Hainault Road, Chigwell, England, IG7 5DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Officers

Appoint person director company with name date.

Download
2023-09-07Persons with significant control

Notification of a person with significant control.

Download
2023-09-07Address

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

Download
2023-09-07Persons with significant control

Notification of a person with significant control.

Download
2023-09-07Persons with significant control

Cessation of a person with significant control.

Download
2023-09-07Officers

Termination director company with name termination date.

Download
2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Termination director company with name termination date.

Download
2023-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-12-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2022-05-16Persons with significant control

Notification of a person with significant control.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Persons with significant control

Cessation of a person with significant control.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Officers

Appoint corporate director company with name date.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

Download
2020-11-05Address

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

Download

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