About

Registered Number: 03298917
Date of Incorporation: 06/01/1997 (24 years and 9 months ago)
Company Status: Active
Registered Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

 

Having been setup in 1997, Torpedo Factory Group Ltd are based in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JENNER, Freddie William 21 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 17 August 2018
MR04 - N/A 12 February 2018
CS01 - N/A 15 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 04 October 2017
MR01 - N/A 10 July 2017
MR04 - N/A 23 June 2017
MR05 - N/A 23 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 13 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 09 October 2015
MR01 - N/A 15 September 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 02 October 2014
AP01 - Appointment of director 20 August 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 06 February 2013
RESOLUTIONS - N/A 30 November 2012
MAR - Memorandum and Articles - used in re-registration 30 November 2012
CERT10 - Re-registration of a company from public to private 30 November 2012
RR02 - Application by a public company for re-registration as a private limited company 30 November 2012
SH01 - Return of Allotment of shares 24 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 29 June 2011
CERTNM - Change of name certificate 02 February 2011
SH01 - Return of Allotment of shares 02 February 2011
AP01 - Appointment of director 01 February 2011
AR01 - Annual Return 12 January 2011
AP03 - Appointment of secretary 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 19 February 2010
AA01 - Change of accounting reference date 27 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
287 - Change in situation or address of Registered Office 13 June 2008
395 - Particulars of a mortgage or charge 01 April 2008
395 - Particulars of a mortgage or charge 07 March 2008
AA - Annual Accounts 25 January 2008
AA - Annual Accounts 08 February 2007
287 - Change in situation or address of Registered Office 17 January 2007
363s - Annual Return 28 December 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
363s - Annual Return 17 February 2005
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 10 February 2005
OC138 - Order of Court 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2005
AA - Annual Accounts 20 December 2004
RESOLUTIONS - N/A 14 December 2004
RESOLUTIONS - N/A 14 December 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 04 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2003
225 - Change of Accounting Reference Date 30 June 2003
363s - Annual Return 14 March 2003
AAMD - Amended Accounts 31 October 2002
AA - Annual Accounts 03 August 2002
395 - Particulars of a mortgage or charge 26 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2002
287 - Change in situation or address of Registered Office 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
363s - Annual Return 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2002
AA - Annual Accounts 01 August 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
363s - Annual Return 04 January 2001
RESOLUTIONS - N/A 21 September 2000
CERTNM - Change of name certificate 20 September 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 07 February 2000
287 - Change in situation or address of Registered Office 06 February 2000
288a - Notice of appointment of directors or secretaries 06 February 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
RESOLUTIONS - N/A 02 December 1999
RESOLUTIONS - N/A 02 December 1999
RESOLUTIONS - N/A 02 December 1999
CERT7 - Re-registration of a company from private to public with a change of name 02 December 1999
43(3) - Application by a private company for re-registration as a public company 02 December 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 December 1999
SA - Shares agreement 02 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1999
MAR - Memorandum and Articles - used in re-registration 02 December 1999
AUDS - Auditor's statement 02 December 1999
AUDR - Auditor's report 02 December 1999
BS - Balance sheet 02 December 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 02 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1999
RESOLUTIONS - N/A 25 November 1999
RESOLUTIONS - N/A 25 November 1999
123 - Notice of increase in nominal capital 25 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1999
AA - Annual Accounts 20 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1999
363s - Annual Return 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 September 1998
AA - Annual Accounts 27 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1998
363s - Annual Return 16 January 1998
225 - Change of Accounting Reference Date 14 January 1998
NEWINC - New incorporation documents 06 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2017 Fully Satisfied

N/A

A registered charge 04 September 2015 Fully Satisfied

N/A

Legal charge 31 March 2008 Outstanding

N/A

Debenture 05 March 2008 Outstanding

N/A

Fixed and floating charge 19 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.