Toureen Properties Limited. net worth, address, company information. Free

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Toureen Properties Limited (Companies House Registration Number 07087234) is a private limited company established on 2009-11-25. This firm is situated at 25 Cecil Road, Harrow HA3 5QY. Toureen Properties Limited is operating under Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Toureen Properties Limited
Number	07087234
Date of Incorporation:	November 25, 2009
End of financial year:	31 July
Address:	25 Cecil Road, Harrow, HA3 5QY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in this business, we can name: Daniel N. (appointed on 06 March 2017), Michael S. (appointment date: 06 March 2017), Denis N. (appointed on 25 November 2009). The official register reports 2 persons of significant control, namely: Tpl Holdings Limited can be reached at Cecil Road, HA3 5QY Harrow, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Toureen Group Ltd can be reached at Cecil Road, HA3 5QY Harrow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31
Current Assets	279,145	469,189	1,443,007
Fixed Assets	-	2,002,828	2,259,485
Total Assets Less Current Liabilities	58,318	2,020,166	32,533

People with significant control

Tpl Holdings Limited

31 July 2019

Address	25 Cecil Road, Harrow, Middlesex, HA3 5QY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12124816
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Toureen Group Ltd

16 April 2016 - 31 July 2019

Address	25 Cecil Road, Harrow, HA3 5QY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Share
Country registered	England
Place registered	England And Wales Registry
Registration number	05898339
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/25 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/25 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 070872340002 satisfaction in full. filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 070872340003, created on 2023/06/02 filed on: 6th, June 2023 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 070872340004, created on 2023/06/02 filed on: 6th, June 2023 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with no updates 2022/11/25 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 4th, May 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021/11/25 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/11/25 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/11/25 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/07/31 filed on: 13th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/07/31 filed on: 13th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2018/07/31 filed on: 2nd, May 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2018/11/25 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/07/31 filed on: 25th, April 2018 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 070872340002, created on 2017/12/06 filed on: 22nd, December 2017 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2017/11/25 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 070872340001 satisfaction in full. filed on: 14th, November 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2016/07/31 filed on: 27th, April 2017 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2017/03/06. filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/06. filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/25 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 070872340001, created on 2016/07/07 filed on: 27th, July 2016 \| mortgage	Free Download (26 pages)
(AA) Small company accounts made up to 2015/07/31 filed on: 17th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/25 filed on: 15th, February 2016 \| annual return	Free Download (14 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/15 capital
(AA) Small company accounts made up to 2014/07/31 filed on: 17th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 2014/11/25 filed on: 26th, January 2015 \| annual return	Free Download (14 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/26 capital
(AA) Small company accounts made up to 2013/07/31 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return up to 2013/11/25 filed on: 9th, January 2014 \| annual return	Free Download (14 pages)
(AA) Small company accounts made up to 2012/07/31 filed on: 1st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/25 filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2011/07/31 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/25 filed on: 13th, December 2011 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2010/07/31 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2010/07/31 filed on: 13th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/25 filed on: 11th, March 2011 \| annual return	Free Download (14 pages)
(AD01) Change of registered office on 2011/03/04 from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY United Kingdom filed on: 4th, March 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/12/03 filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/12/03. filed on: 3rd, December 2009 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, November 2009 \| incorporation	Free Download (43 pages)

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