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Home > England & Wales Companies > 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
Company Information for

119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED

119 TORRIANO AVENUE, LONDON, NW5 2RX,
Company Registration Number
03228728
Private Limited Company
Active

Company Overview

About 119 Torriano Avenue Residents Company Ltd
119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED was founded on 1996-07-24 and has its registered office in London. The organisation's status is listed as "Active". 119 Torriano Avenue Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
 
Legal Registered Office
119 TORRIANO AVENUE
LONDON
NW5 2RX
Other companies in NW5
 
Filing Information
Company Number 03228728
Company ID Number 03228728
Date formed 1996-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED

Company Officers of 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN LOUISE TYSON
Company Secretary 2014-08-12
CAROLYN LOUISE TYSON
Director 2012-09-15
RACHEL WOOD
Director 2012-02-09
BLANKA MARIA WRIGHT
Director 2001-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
BLANKA MARIA WRIGHT
Company Secretary 2001-10-15 2014-08-12
GEORGE EDWARD SELWYN
Director 1996-07-24 2012-09-15
NAJMUN NAHAR ISLAM
Director 2006-11-07 2012-02-09
JOHN RICHMOND
Director 1996-07-24 2006-11-07
SCOTT HORTOP
Company Secretary 1996-07-24 2001-09-21
SCOTT HORTOP
Director 1996-07-24 2001-09-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-07-24 1996-07-24
WATERLOW NOMINEES LIMITED
Nominated Director 1996-07-24 1996-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL WOOD ILONA ROSE LIMITED Director 2015-08-05 CURRENT 2010-08-13 Active
RACHEL WOOD PAUL RAYMOND HOLDINGS LIMITED Director 2015-08-05 CURRENT 2003-02-18 Active
RACHEL WOOD PAUL RAYMOND ORGANISATION LIMITED Director 2015-08-05 CURRENT 1955-12-02 Active
RACHEL WOOD HOLDHURST FARM ESTATE LIMITED Director 2015-08-01 CURRENT 2007-02-20 Active
RACHEL WOOD ILONA ROSE INVESTMENTS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
RACHEL WOOD VICTOR GREEN PROPERTIES LIMITED Director 2015-01-23 CURRENT 1955-10-21 Active
RACHEL WOOD ROSE ILONA LIMITED Director 2014-10-23 CURRENT 2014-10-22 Liquidation
RACHEL WOOD FRITH STREET INVESTMENTS NO.2 LIMITED Director 2014-05-07 CURRENT 2013-04-23 Dissolved 2017-01-31
RACHEL WOOD SOHO ESTATES HOLDINGS LIMITED Director 2013-04-01 CURRENT 2010-08-13 Active
RACHEL WOOD SOHO ESTATES PORTFOLIO LIMITED Director 2013-04-01 CURRENT 2012-03-09 Active
RACHEL WOOD SOHO ESTATES LIMITED Director 2013-04-01 CURRENT 1949-10-05 Active
RACHEL WOOD SOHO ESTATES DEVELOPMENTS LIMITED Director 2013-04-01 CURRENT 2011-06-13 Active
RACHEL WOOD SOHO ESTATES PROPERTIES LIMITED Director 2013-04-01 CURRENT 2012-03-09 Active
RACHEL WOOD POSYPOINT LIMITED Director 2013-03-26 CURRENT 1980-09-04 Active
RACHEL WOOD THREE DUNOLLIE PLACE LIMITED Director 2011-05-27 CURRENT 2006-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-13AR0124/07/15 FULL LIST
2015-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-13AR0124/07/14 FULL LIST
2014-08-13AP03SECRETARY APPOINTED MS CAROLYN LOUISE TYSON
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY BLANKA WRIGHT
2014-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-04AR0124/07/13 FULL LIST
2013-04-04AA31/07/12 TOTAL EXEMPTION FULL
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SELWYN
2013-03-25AP01DIRECTOR APPOINTED MS CAROLYN LOUISE TYSON
2012-07-30AR0124/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION FULL
2012-02-26AP01DIRECTOR APPOINTED MRS RACHEL WOOD
2012-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NAJMUN ISLAM
2011-07-26AR0124/07/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION FULL
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NAJMUN NAHAR ISLAM / 24/07/2010
2010-07-28AR0124/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BLANKA MARIA WRIGHT / 24/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD SELWYN / 24/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NAJMUN NAHAR ISLAM / 24/07/2010
2010-04-23AA31/07/09 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-27288aDIRECTOR APPOINTED MISS NAJMUN NAHAR ISLAM
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN RICHMOND
2009-04-16AA31/07/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-09AA31/07/07 TOTAL EXEMPTION FULL
2007-08-01363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-04363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-21363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-12363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-17363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-28363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-17363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-11363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-06363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-24363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-29363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY
1997-07-0888(2)RAD 22/01/97--------- £ SI 1@1=1 £ IC 2/3
1996-08-18288NEW DIRECTOR APPOINTED
1996-08-18288NEW DIRECTOR APPOINTED
1996-08-18288DIRECTOR RESIGNED
1996-08-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-18288SECRETARY RESIGNED
1996-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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