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TORBAY EDEN LTD

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

This company is commonly known as Torbay Eden Ltd. The company was founded 6 years ago and was given the registration number 11040657. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill,, Second Floor C/o Fkgb, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TORBAY EDEN LTD
Company Number:11040657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:201 Haverstock Hill,, Second Floor C/o Fkgb, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director31 October 2017Active
124, City Road, London, England, EC1V 2NX

Director31 October 2017Active

People with Significant Control

Dr Keith Gilbert
Notified on:04 November 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Anthony Simon Abrams
Notified on:31 October 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:201, Haverstock Hill,, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Keith Gilbert
Notified on:31 October 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:201, Haverstock Hill,, London, England, NW3 4QG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type micro entity.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Address

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

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2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-11-04Persons with significant control

Notification of a person with significant control.

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2018-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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2018-02-09Capital

Capital allotment shares.

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2017-10-31Incorporation

Incorporation company.

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