Torriano 93 Ltd.

Company Name	Torriano 93 Ltd.
Directors	Janet Mary Green and Bryan Robert Naftalin
Company Status	Active
Company Number	03318621
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Janet Mary Green
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Technician
Country of Residence	England
Correspondence Address	93 Torriano Avenue London NW5 2RX

Secretary Name	Dr Victor Geoffrey Alan Goss
Nationality	British
Status	Current
Appointed	26 October 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Technician Lecturer
Correspondence Address	93 Torriano Avenue London NW5 2RX

Director Name	Mr Bryan Robert Naftalin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(9 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wigmore Street London W1U 1PZ

Director Name	Rachel Alison James
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	7 Gardner Road Portishead North Somerset BS20 7ER

Director Name	Gordon Rawcliffe
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Reinsurance Consultant
Correspondence Address	93b Torriano Avenue London NW5 2RX

Secretary Name	Rachel Alison James
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	7 Gardner Road Portishead North Somerset BS20 7ER

Contact

Website	www.110georgestreet.com
Telephone	0x682f37570
Telephone region	Unknown

Location

Registered Address	69 Wigmore Street London W1U 1PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

15 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
19 August 2020	Accounts for a dormant company made up to 28 February 2020 (3 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
14 March 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
14 March 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
11 March 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
11 March 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
1 April 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
1 April 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
4 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
4 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
31 May 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
31 May 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
21 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
28 June 2010	Registered office address changed from C/O Danobe Securities Ltd 3 Princes Street London W1B 2LD on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from C/O Danobe Securities Ltd 3 Princes Street London W1B 2LD on 28 June 2010 (1 page)
15 February 2010	Director's details changed for Bryan Robert Naftalin on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Bryan Robert Naftalin on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Janet Mary Green on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Janet Mary Green on 14 February 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
20 February 2009	Director's change of particulars / bryan naftalin / 20/03/2008 (1 page)
20 February 2009	Return made up to 14/02/09; full list of members (4 pages)
20 February 2009	Director's change of particulars / bryan naftalin / 20/03/2008 (1 page)
20 February 2009	Return made up to 14/02/09; full list of members (4 pages)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 February 2008	Return made up to 14/02/08; full list of members (3 pages)
15 February 2008	Return made up to 14/02/08; full list of members (3 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
19 February 2007	Return made up to 14/02/07; full list of members (3 pages)
19 February 2007	Return made up to 14/02/07; full list of members (3 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 93 torriano avenue london NW5 2RX (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 93 torriano avenue london NW5 2RX (1 page)
20 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
4 April 2006	Return made up to 14/02/06; full list of members (7 pages)
4 April 2006	Return made up to 14/02/06; full list of members (7 pages)
23 March 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (7 pages)
23 March 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (7 pages)
23 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Secretary resigned;director resigned (1 page)
11 August 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
11 August 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
5 March 2004	Return made up to 14/02/04; full list of members (7 pages)
5 March 2004	Return made up to 14/02/04; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
23 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
11 April 2003	Return made up to 14/02/03; full list of members (7 pages)
11 April 2003	Return made up to 14/02/03; full list of members (7 pages)
20 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
20 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
13 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 93 torriano avenue london NW5 2RX (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 93 torriano avenue london NW5 2RX (1 page)
13 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002	Return made up to 14/02/02; full list of members (6 pages)
21 February 2002	Return made up to 14/02/02; full list of members (6 pages)
5 February 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
5 February 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
1 March 2001	Return made up to 14/02/01; full list of members (6 pages)
1 March 2001	Return made up to 14/02/01; full list of members (6 pages)
6 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
6 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
24 February 2000	Return made up to 14/02/00; full list of members (6 pages)
24 February 2000	Return made up to 14/02/00; full list of members (6 pages)
30 April 1999	Return made up to 14/02/99; no change of members (4 pages)
30 April 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
30 April 1999	Return made up to 14/02/99; no change of members (4 pages)
30 April 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
5 February 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
5 February 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
29 May 1998	Return made up to 14/02/98; full list of members (6 pages)
29 May 1998	Return made up to 14/02/98; full list of members (6 pages)
14 February 1997	Incorporation (21 pages)
14 February 1997	Incorporation (21 pages)

Torriano 93 Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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