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TOTTERIDGE INVESTMENTS LIMITED

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

This company is commonly known as Totteridge Investments Limited. The company was founded 4 years ago and was given the registration number 12417261. The firm's registered office is in LONDON. You can find them at 1160 High Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOTTERIDGE INVESTMENTS LIMITED
Company Number:12417261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1160 High Road, London, United Kingdom, N20 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Judd Street, London, England, WC1H 9JG

Director21 January 2020Active
97, Judd Street, London, England, WC1H 9JG

Director03 July 2020Active

People with Significant Control

Mr Mario Habeshis
Notified on:20 February 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:97, Judd Street, London, England, WC1H 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Demos Habeshis
Notified on:21 January 2020
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:2 Maxfield Close, London, United Kingdom, N20 9DF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-06-02Address

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

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-04-23Accounts

Change account reference date company previous shortened.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-07-16Officers

Appoint person director company with name date.

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2020-01-21Capital

Capital allotment shares.

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2020-01-21Incorporation

Incorporation company.

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