Toradell Management Company Limited

Company Name	Toradell Management Company Limited
Directors	Beverley Anne Millan and David Jonathan Bradbury
Company Status	Active
Company Number	03240568
Category	Private Limited Company
Incorporation Date	21 August 1996(27 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Beverley Anne Millan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 2006(9 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Customer Services Mgr
Country of Residence	England
Correspondence Address	2 Rectory Road Walthamstow London E17 3BQ

Director Name	David Jonathan Bradbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2007(10 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 2 - 6 Summit Road Walthamstow London E17 9LR

Secretary Name	Maison Residential Limited (Corporation)
Status	Current
Appointed	05 April 2008(11 years, 7 months after company formation)
Appointment Duration	16 years
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Director Name	John Carey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 2-6 Summit Road Walthamstow London E17 9LR

Director Name	Antonino Cuffaro
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	81b High Street Ware Hertfordshire SG12 9AD

Secretary Name	Angela Cuffaro
Nationality	British
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Kenning Road Hoddesdon Hertfordshire EN11 9HE

Secretary Name	David Jonathan Bradbury
Nationality	British
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 2 Summit Road London E17 9LR

Director Name	Michael Freeman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 January 2004)
Role	Actor
Correspondence Address	Flat 6 2 Summit Road London E17 9LR

Director Name	Mr Stephen George Routledge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 2005)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	17 Richmond Road London E4 7BN

Secretary Name	Mr Stephen George Routledge
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Richmond Road London E4 7BN

Director Name	Miss Beverley Anne Millan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2004(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 February 2005)
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	27 Gaywood Road Walthamstow London E17 4QA

Director Name	Saleema Quraishi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2008)
Role	Teacher
Correspondence Address	Flat 4 2 Summit Road London E17 9LR

Director Name	David Jonathan Bradbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2005(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 2006)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 2 Summit Road London E17 9LR

Secretary Name	Saleema Quraishi
Nationality	British
Status	Resigned
Appointed	19 February 2005(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2008)
Role	Company Director
Correspondence Address	Flat 4 2 Summit Road London E17 9LR

Location

Registered Address	22 Courtland Avenue North Chingford London E4 6DU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	D. Bradbury 16.67% Ordinary
1 at £1	D.r. Cotter 16.67% Ordinary
1 at £1	Miss Beverley A. Millan 16.67% Ordinary
1 at £1	Mr M. Freeman 16.67% Ordinary
1 at £1	Mr S. Reeves 16.67% Ordinary
1 at £1	Mr S.g. Routledge 16.67% Ordinary

Financials

Year	2014
Net Worth	£14,504
Cash	£6,790
Current Liabilities	£1,277

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

9 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6 (6 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (6 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (6 pages)
28 August 2014	Director's details changed for Miss Beverley Anne Millan on 31 December 2013 (2 pages)
28 August 2014	Director's details changed for Miss Beverley Anne Millan on 31 December 2013 (2 pages)
28 August 2014	Director's details changed for David Jonathan Bradbury on 31 December 2013 (2 pages)
28 August 2014	Director's details changed for David Jonathan Bradbury on 31 December 2013 (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (6 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 August 2010	Director's details changed for David Jonathan Bradbury on 31 December 2009 (2 pages)
24 August 2010	Director's details changed for David Jonathan Bradbury on 31 December 2009 (2 pages)
24 August 2010	Secretary's details changed for Maison Residential Limited on 31 December 2009 (1 page)
24 August 2010	Secretary's details changed for Maison Residential Limited on 31 December 2009 (1 page)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 September 2009	Return made up to 21/08/09; full list of members (5 pages)
2 September 2009	Return made up to 21/08/09; full list of members (5 pages)
3 September 2008	Secretary appointed maison residential LTD logged form (2 pages)
3 September 2008	Secretary appointed maison residential LTD logged form (2 pages)
22 August 2008	Secretary appointed maison residential LIMITED (1 page)
22 August 2008	Secretary appointed maison residential LIMITED (1 page)
22 August 2008	Return made up to 21/08/08; full list of members (5 pages)
22 August 2008	Return made up to 21/08/08; full list of members (5 pages)
21 August 2008	Registered office changed on 21/08/2008 from 22 courtland avenue north chineford london E4 6DU (1 page)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 22 courtland avenue north chineford london E4 6DU (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Location of register of members (1 page)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 April 2008	Appointment terminated director and secretary saleema quraishi (1 page)
10 April 2008	Registered office changed on 10/04/2008 from flat 4 2 summit road walthamstow london E17 9LR (1 page)
10 April 2008	Registered office changed on 10/04/2008 from flat 4 2 summit road walthamstow london E17 9LR (1 page)
10 April 2008	Appointment terminated director and secretary saleema quraishi (1 page)
14 September 2007	Return made up to 21/08/07; full list of members (3 pages)
14 September 2007	Return made up to 21/08/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
31 August 2006	Return made up to 21/08/06; full list of members (3 pages)
31 August 2006	Location of register of members (1 page)
31 August 2006	Return made up to 21/08/06; full list of members (3 pages)
31 August 2006	Location of register of members (1 page)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Return made up to 21/08/05; full list of members (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: flat 4 2 to 6 summit road walthamstow london E17 9LR (1 page)
5 September 2005	Location of register of members (1 page)
5 September 2005	Registered office changed on 05/09/05 from: flat 4 2 to 6 summit road walthamstow london E17 9LR (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Return made up to 21/08/05; full list of members (3 pages)
5 September 2005	Location of register of members (1 page)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 17 richmond road north chingford london E4 7BN (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 17 richmond road north chingford london E4 7BN (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
16 September 2004	Return made up to 21/08/04; full list of members (8 pages)
16 September 2004	Return made up to 21/08/04; full list of members (8 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
30 October 2003	Return made up to 21/08/03; full list of members (8 pages)
30 October 2003	Return made up to 21/08/03; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 September 2002	Return made up to 21/08/02; full list of members (8 pages)
30 September 2002	Return made up to 21/08/02; full list of members (8 pages)
22 January 2002	Ad 17/12/01--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
22 January 2002	Ad 17/12/01--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
11 October 2001	Return made up to 21/08/01; full list of members (7 pages)
11 October 2001	Return made up to 21/08/01; full list of members (7 pages)
21 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: cpm LTD cpm house, works road letchworth hertfordshire SG6 1LB (1 page)
3 September 2001	Registered office changed on 03/09/01 from: cpm LTD cpm house, works road letchworth hertfordshire SG6 1LB (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
8 March 2001	Full accounts made up to 31 December 2000 (9 pages)
8 March 2001	Full accounts made up to 31 December 2000 (9 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
21 August 2000	Return made up to 21/08/00; full list of members (7 pages)
21 August 2000	Return made up to 21/08/00; full list of members (7 pages)
24 February 2000	Full accounts made up to 31 December 1999 (10 pages)
24 February 2000	Full accounts made up to 31 December 1999 (10 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 August 1999	Return made up to 21/08/99; no change of members (4 pages)
27 August 1999	Return made up to 21/08/99; no change of members (4 pages)
26 April 1999	Registered office changed on 26/04/99 from: 3 market place hertford herts SG14 1DF (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 3 market place hertford herts SG14 1DF (1 page)
21 September 1998	Return made up to 21/08/98; full list of members (5 pages)
21 September 1998	Return made up to 21/08/98; full list of members (5 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
7 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
3 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
3 September 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
3 September 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 August 1997	Registered office changed on 05/08/97 from: flat 5 216 summit road walthamstow london E17 9LR (1 page)
5 August 1997	Registered office changed on 05/08/97 from: flat 5 216 summit road walthamstow london E17 9LR (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 76 new bond street london W1Y 9DB (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 76 new bond street london W1Y 9DB (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
21 August 1996	Incorporation (34 pages)
21 August 1996	Incorporation (34 pages)

Toradell Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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