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TORSTEAD LIMITED

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

This company is commonly known as Torstead Limited. The company was founded 62 years ago and was given the registration number 00716952. The firm's registered office is in EDGWARE. You can find them at 9 Hillcrest Avenue, , Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TORSTEAD LIMITED
Company Number:00716952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1962
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Hillcrest Avenue, Edgware, Middlesex, HA8 8NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hillcrest Avenue, Edgware, HA8 8NZ

Director25 May 2015Active
9, Hillcrest Avenue, Edgware, HA8 8NZ

Director22 March 2009Active
Flat55 Mayflower Lodge, Regents Park Road, London, N3 3HX

Secretary-Active
Flat 55 Mayflower Lodge, Regents Park Road, London, N3 3HX

Director-Active
Flat55 Mayflower Lodge, Regents Park Road, London, N3 3HX

Director-Active

People with Significant Control

Mr Adam Isaac Slater
Notified on:16 May 2017
Status:Active
Date of birth:March 1977
Nationality:British
Address:9, Hillcrest Avenue, Edgware, HA8 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Slater
Notified on:16 May 2017
Status:Active
Date of birth:August 1946
Nationality:British
Address:9, Hillcrest Avenue, Edgware, HA8 8NZ
Nature of control:
  • Significant influence or control as trust

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
2023-12-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-07Resolution

Resolution.

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2023-01-07Capital

Capital name of class of shares.

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2023-01-07Incorporation

Memorandum articles.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-07-05Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Officers

Appoint person director company with name date.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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