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TOOLEY FOSTER 1892 LIMITED

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

This company is commonly known as Tooley Foster 1892 Limited. The company was founded 4 years ago and was given the registration number 12434269. The firm's registered office is in BUCKHURST HILL. You can find them at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TOOLEY FOSTER 1892 LIMITED
Company Number:12434269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, United Kingdom, IG9 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, 116 Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5LQ

Director30 January 2020Active
Warwick House, 116 Palmerston Road, Buckhurst Hill, England, IG9 5LQ

Director01 July 2021Active
Warwick House, 116 Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5LQ

Director30 January 2020Active

People with Significant Control

Khosro Bashi
Notified on:30 January 2020
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Douglas Everitt
Notified on:30 January 2020
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5LQ
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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Termination director company with name termination date.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Change account reference date company current extended.

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2021-08-06Resolution

Resolution.

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2021-08-06Incorporation

Memorandum articles.

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2021-07-28Capital

Capital allotment shares.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-05-24Resolution

Resolution.

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2021-05-24Incorporation

Memorandum articles.

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2021-05-11Capital

Capital allotment shares.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-13Resolution

Resolution.

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2020-03-13Change of name

Change of name notice.

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2020-01-30Accounts

Change account reference date company current shortened.

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2020-01-30Incorporation

Incorporation company.

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