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TOUCH PROPERTIES DEVELOPMENT LIMITED

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

This company is commonly known as Touch Properties Development Limited. The company was founded 9 years ago and was given the registration number 09116554. The firm's registered office is in LONDON. You can find them at C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOUCH PROPERTIES DEVELOPMENT LIMITED
Company Number:09116554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coldbath Square, London, United Kingdom, EC1R 5HL

Director04 July 2014Active
36 Burkes Road, Beaconsfield, United Kingdom, HP9 1PN

Director04 July 2014Active

People with Significant Control

Noxon Ltd
Notified on:04 October 2018
Status:Active
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Joseph Harvey De Blanc
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:C/O Shelley Stock Hutter Llp, 1st Floor, London, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Levene
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:C/O Shelley Stock Hutter Llp, 1st Floor, London, W1G 9DQ
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 (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
2024-02-29Accounts

Accounts with accounts type small.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-12Address

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

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-02-28Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-07Persons with significant control

Change to a person with significant control.

Download
2022-03-02Accounts

Accounts with accounts type small.

Download
2021-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Officers

Change person director company with change date.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Accounts

Accounts with accounts type small.

Download
2021-02-02Address

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

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Officers

Termination director company with name termination date.

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2020-03-03Accounts

Accounts with accounts type small.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-15Persons with significant control

Notification of a person with significant control.

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