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Home > England & Wales Companies > 63 TORRIANO AVENUE LIMITED
Company Information for

63 TORRIANO AVENUE LIMITED

63 TORRIANO AVENUE, LONDON, NW5 2SG,
Company Registration Number
07585778
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 63 Torriano Avenue Ltd
63 TORRIANO AVENUE LIMITED was founded on 2011-03-31 and has its registered office in London. The organisation's status is listed as "Active". 63 Torriano Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
63 TORRIANO AVENUE LIMITED
 
Legal Registered Office
63 TORRIANO AVENUE
LONDON
NW5 2SG
Other companies in NW5
 
Filing Information
Company Number 07585778
Company ID Number 07585778
Date formed 2011-03-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 11:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 TORRIANO AVENUE LIMITED
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Company Officers of 63 TORRIANO AVENUE LIMITED

Current Directors
Officer Role Date Appointed
THEODORE GAMES PETROHILOS
Company Secretary 2017-06-16
THEODORE GAMES PETROHILOS
Director 2017-06-16
PLEDREAM PROPERTIES LIMITED
Director 2011-04-21
SAYYEDA HAJIRA SALAM
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY CLAIRE PERCIVAL
Company Secretary 2012-01-18 2017-06-16
SALLY CLAIRE PERCIVAL
Director 2011-08-05 2017-06-16
EMILY CLAIRE WILSON
Director 2011-03-31 2011-08-08
EMILY CLAIRE WILSON
Company Secretary 2011-03-31 2011-08-04

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
2025-04-11CONFIRMATION STATEMENT MADE ON 31/03/25, WITH UPDATES
2025-02-20APPOINTMENT TERMINATED, DIRECTOR NORBERT GERGELY POTORNAI
2024-11-08APPOINTMENT TERMINATED, DIRECTOR THEODORE GAMES PETROHILOS
2024-11-08DIRECTOR APPOINTED MS JILLIAN MARIE VANSTONE
2024-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-30DIRECTOR APPOINTED MR NORBERT GERGELY POTORNAI
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 49 High West Street Dorchester DT1 1UT England
2024-03-28Termination of appointment of Templehill Property Management Limited on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM , 49 High West Street, Dorchester, DT1 1UT, England
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01Termination of appointment of Theodore Games Petrohilos on 2022-09-01
2022-09-01TM02Termination of appointment of Theodore Games Petrohilos on 2022-09-01
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-14PSC09Withdrawal of a person with significant control statement on 2021-10-14
2021-10-13PSC08Notification of a person with significant control statement
2021-10-12PSC09Withdrawal of a person with significant control statement on 2021-10-12
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-27AP04Appointment of Templehill Property Management Limited as company secretary on 2021-04-20
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-29AP01DIRECTOR APPOINTED MR JAMES JOHN LODOVICO INZANI
2020-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PLEDREAM PROPERTIES LIMITED
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SAYYEDA HAJIRA SALAM
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 63 Torriano Avenue London London NW5 2SG
2020-05-26REGISTERED OFFICE CHANGED ON 26/05/20 FROM , 63 Torriano Avenue, London, London, NW5 2SG
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY CLAIRE PERCIVAL
2017-06-21TM02Termination of appointment of Sally Claire Percival on 2017-06-16
2017-06-21AP03Appointment of Mr Theodore Games Petrohilos as company secretary on 2017-06-16
2017-06-21AP01DIRECTOR APPOINTED MR THEODORE GAMES PETROHILOS
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24TM02Termination of appointment of Emily Claire Wilson on 2011-08-04
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-23TM02Termination of appointment of Emily Claire Wilson on 2011-08-04
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-15AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-17AP03Appointment of Ms Emily Claire Wilson as company secretary on 2011-03-31
2012-02-10AP03Appointment of Sally Claire Percival as company secretary on 2012-01-18
2012-02-10TM02Termination of appointment of a secretary
2012-01-31AP01DIRECTOR APPOINTED SALLY CLAIRE PERCIVAL
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR EMILY WILSON
2011-05-03AP02CORPORATE DIRECTOR APPOINTED PLEDREAM PROPERTIES LIMITED
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 63 TORRIANO AVENUE 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 63 TORRIANO AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
63 TORRIANO AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 63 TORRIANO AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4,745
Current Assets 2012-04-01 £ 4,745
Shareholder Funds 2012-04-01 £ 7,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 63 TORRIANO AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 TORRIANO AVENUE LIMITED
Trademarks
We have not found any records of 63 TORRIANO AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 TORRIANO AVENUE 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 63 TORRIANO AVENUE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 63 TORRIANO AVENUE 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 63 TORRIANO AVENUE 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 63 TORRIANO AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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