Torstead Limited

Company Name	Torstead Limited
Directors	Mark Slater and Adam Isaac Slater
Company Status	Active
Company Number	00716952
Category	Private Limited Company
Incorporation Date	2 March 1962(62 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Slater
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 March 2009(47 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	9 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Mr Adam Isaac Slater
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 May 2015(53 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	9 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Paul Slater
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(29 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 25 May 2009)
Role	Company Director
Correspondence Address	Flat 55 Mayflower Lodge Regents Park Road London N3 3HX

Director Name	Sala Slater
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(29 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat55 Mayflower Lodge Regents Park Road London N3 3HX

Secretary Name	Sala Slater
Nationality	British
Status	Resigned
Appointed	31 July 1991(29 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat55 Mayflower Lodge Regents Park Road London N3 3HX

Location

Registered Address	9 Hillcrest Avenue Edgware Middlesex HA8 8NZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£754,510
Cash	£11,775
Current Liabilities	£10,574

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

3 September 1979	Delivered on: 6 September 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H:- 64, scarsdale road, victoria park, manchester title no la 43599. Outstanding
26 July 1962	Delivered on: 3 August 1962 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 78 high street, edgware, middlesex. Outstanding

Filing History

31 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
7 January 2023	Change of share class name or designation (2 pages)
7 January 2023	Memorandum and Articles of Association (22 pages)
7 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 12/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 July 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
29 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
9 July 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
28 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
5 July 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
26 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
22 July 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
23 July 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (3 pages)
25 May 2015	Appointment of Mr Adam Isaac Slater as a director on 25 May 2015 (2 pages)
25 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (3 pages)
25 May 2015	Appointment of Mr Adam Isaac Slater as a director on 25 May 2015 (2 pages)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 July 2013	Second filing of AR01 previously delivered to Companies House made up to 16 May 2013 (14 pages)
22 July 2013	Second filing of AR01 previously delivered to Companies House made up to 16 May 2013 (14 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 22/07/13. (4 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 22/07/13. (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 May 2012	Termination of appointment of Sala Slater as a director (1 page)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Termination of appointment of Sala Slater as a director (1 page)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 August 2011	Termination of appointment of Sala Slater as a secretary (1 page)
26 August 2011	Termination of appointment of Sala Slater as a secretary (1 page)
6 July 2011	Registered office address changed from 55 Mayflower Lodge Regents Park Road London N3 3HX on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 55 Mayflower Lodge Regents Park Road London N3 3HX on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 55 Mayflower Lodge Regents Park Road London N3 3HX on 6 July 2011 (1 page)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 July 2010	Director's details changed for Sala Slater on 15 May 2010 (2 pages)
7 July 2010	Director's details changed for Mark Slater on 15 May 2010 (2 pages)
7 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Sala Slater on 15 May 2010 (2 pages)
7 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mark Slater on 15 May 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 September 2009	Appointment terminated director paul slater (1 page)
30 September 2009	Appointment terminated director paul slater (1 page)
2 June 2009	Return made up to 16/05/09; full list of members (4 pages)
2 June 2009	Return made up to 16/05/09; full list of members (4 pages)
26 March 2009	Director appointed mark slater (2 pages)
26 March 2009	Director appointed mark slater (2 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 July 2008	Return made up to 16/05/08; full list of members (4 pages)
11 July 2008	Return made up to 16/05/08; full list of members (4 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 18 denehurst gardens hendon central NW4 3QT (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 18 denehurst gardens hendon central NW4 3QT (1 page)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 June 2007	Return made up to 16/05/07; full list of members (3 pages)
15 June 2007	Return made up to 16/05/07; full list of members (3 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 June 2006	Return made up to 16/05/06; full list of members (8 pages)
21 June 2006	Return made up to 16/05/06; full list of members (8 pages)
27 May 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 May 2005	Return made up to 16/05/05; full list of members (8 pages)
24 May 2005	Return made up to 16/05/05; full list of members (8 pages)
20 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 June 2004	Return made up to 25/05/04; full list of members (8 pages)
1 June 2004	Return made up to 25/05/04; full list of members (8 pages)
11 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 June 2003	Return made up to 31/05/03; full list of members (8 pages)
19 June 2003	Return made up to 31/05/03; full list of members (8 pages)
25 July 2002	Return made up to 02/08/02; full list of members (6 pages)
25 July 2002	Return made up to 02/08/02; full list of members (6 pages)
17 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 August 2000	Return made up to 02/08/00; full list of members (7 pages)
8 August 2000	Return made up to 02/08/00; full list of members (7 pages)
7 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
13 August 1999	Return made up to 02/08/99; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
13 August 1999	Return made up to 02/08/99; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 August 1998	Return made up to 02/08/98; no change of members (4 pages)
27 August 1998	Return made up to 02/08/98; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
27 October 1997	Return made up to 02/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1997	Return made up to 02/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
8 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
17 February 1997	Return made up to 02/08/96; full list of members (6 pages)
17 February 1997	Return made up to 02/08/96; full list of members (6 pages)
18 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
18 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
11 September 1995	Return made up to 02/08/95; no change of members (4 pages)
11 September 1995	Return made up to 02/08/95; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Torstead Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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