Torrington House Management Co. Ltd

About

Registered Number: 03343697
Date of Incorporation: 02/04/1997 (27 years ago)
Company Status: Active
Registered Address: Flat 3 Torrington House, 62 Forty Lane, Wembley, Middlesex, HA9 9RJ

 

Founded in 1997, Torrington House Management Co. Ltd have registered office in Middlesex, it's status is listed as "Active". This company has 5 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, George 27 February 1998 11 March 1999 1
GJOKA, Anton 22 June 2010 01 February 2015 1
MAYOR, Sandeep 27 February 1998 22 June 2010 1
O'BRIAN, Kevin 02 April 1997 27 February 1998 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Sean 02 April 1997 27 February 1998 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 24 March 2018
AA - Annual Accounts 24 March 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 31 March 2017
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 28 March 2016
TM01 - Termination of appointment of director 28 March 2016
CH01 - Change of particulars for director 28 March 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 09 March 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 07 April 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 06 June 2011
AP01 - Appointment of director 23 April 2011
CH01 - Change of particulars for director 23 April 2011
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 21 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
AD01 - Change of registered office address 28 June 2010
AA01 - Change of accounting reference date 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 16 April 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 31 March 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 27 March 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 19 January 2001
AA - Annual Accounts 27 July 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
363s - Annual Return 10 April 2000
363s - Annual Return 04 May 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
287 - Change in situation or address of Registered Office 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
AA - Annual Accounts 04 February 1999
225 - Change of Accounting Reference Date 04 February 1999
363b - Annual Return 23 April 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
287 - Change in situation or address of Registered Office 10 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1998
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
287 - Change in situation or address of Registered Office 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
NEWINC - New incorporation documents 02 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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