About

Registered Number: 06067216
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ

 

Established in 2007, Touch of Class Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEKINBAS, Mehmet Levent 30 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
TEKINBAS, Ilknur 30 January 2007 09 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mehmet Levent Tekinbas/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 28 October 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 06 October 2016
CH01 - Change of particulars for director 09 September 2016
AR01 - Annual Return 22 February 2016
AAMD - Amended Accounts 16 December 2015
AA - Annual Accounts 30 October 2015
MR01 - N/A 20 February 2015
AR01 - Annual Return 17 February 2015
MR01 - N/A 17 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 20 February 2012
AD01 - Change of registered office address 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 27 January 2009
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 04 March 2008
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
287 - Change in situation or address of Registered Office 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2015 Outstanding

N/A

A registered charge 15 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.