Toombell Property Management Limited

Company Name	Toombell Property Management Limited
Company Status	Active
Company Number	03737028
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Katherine Lubar
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American,British
Status	Current
Appointed	05 July 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	19a Sutherland Place London W2 5BZ

Director Name	Mr Mark Nicholas Roper Drimie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2008(8 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Sutherland Place London W2 5BZ

Director Name	Mr Christopher John Nowlan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(14 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	19 Sutherland Place London W2 5BZ

Director Name	Mr Pieter Johannes Hooft
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	12 December 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sutherland Place London W2 5BZ

Director Name	William Pratt Thompson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Flat 2 19 Sutherland Place London W2 5BZ

Director Name	Alexander Dudley Whitburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 12 June 2007)
Role	Banker
Correspondence Address	Flat 4 19 Sutherland Place London W2 5BZ

Secretary Name	Alexander Dudley Whitburn
Nationality	British
Status	Resigned
Appointed	07 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 12 June 2007)
Role	Banker
Correspondence Address	Flat 4 19 Sutherland Place London W2 5BZ

Director Name	Sarah Anne Beddington
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 13 November 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 19 Sutherland Place London W2 5BZ

Director Name	Ms Jennifer Mary Emma Duffy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 2007)
Role	PR
Correspondence Address	Flat 2 19 Sutherland Place London W2 5BZ

Director Name	Lucy Frances Peppiatt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(8 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 December 2014)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 19 Sutherland Place London W2 5BZ

Secretary Name	Ms Jennifer Mary Emma Duffy
Nationality	British
Status	Resigned
Appointed	12 June 2007(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2007)
Role	PR Consultant
Correspondence Address	Flat 2 19 Sutherland Place London W2 5BZ

Secretary Name	Lucy Frances Peppiatt
Nationality	British
Status	Resigned
Appointed	01 December 2007(8 years, 8 months after company formation)
Appointment Duration	7 years (resigned 12 December 2014)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 19 Sutherland Place London W2 5BZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.harrowroadstudios.co.uk

Location

Registered Address	19 Sutherland Place London W2 5BZ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Nowlan 25.00% Ordinary
1 at £1	Katherine Lubar 25.00% Ordinary
1 at £1	Mark Roper-drimie 25.00% Ordinary
1 at £1	Pieter Hooft 25.00% Ordinary

Financials

Year	2014
Net Worth	£914
Cash	£1,363
Current Liabilities	£449

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

29 May 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 4 (6 pages)
20 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 4 (6 pages)
7 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Appointment of Mr Pieter Johannes Hooft as a director on 12 December 2014 (2 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (7 pages)
19 March 2015	Director's details changed for Katherine Lubar on 1 October 2009 (2 pages)
19 March 2015	Director's details changed for Katherine Lubar on 1 October 2009 (2 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (7 pages)
19 March 2015	Appointment of Mr Pieter Johannes Hooft as a director on 12 December 2014 (2 pages)
19 March 2015	Director's details changed for Katherine Lubar on 1 October 2009 (2 pages)
16 March 2015	Termination of appointment of Lucy Frances Peppiatt as a secretary on 12 December 2014 (1 page)
16 March 2015	Termination of appointment of Lucy Frances Peppiatt as a director on 12 December 2014 (1 page)
16 March 2015	Termination of appointment of Lucy Frances Peppiatt as a secretary on 12 December 2014 (1 page)
16 March 2015	Termination of appointment of Lucy Frances Peppiatt as a director on 12 December 2014 (1 page)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (8 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (8 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Termination of appointment of Sarah Beddington as a director (1 page)
26 November 2013	Termination of appointment of Sarah Beddington as a director (1 page)
26 November 2013	Appointment of Mr Christopher John Nowlan as a director (2 pages)
26 November 2013	Appointment of Mr Christopher John Nowlan as a director (2 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Katherine Lubar on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Lucy Frances Peppiatt on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sarah Anne Beddington on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mark Nicholas Roper Drimie on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Katherine Lubar on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sarah Anne Beddington on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Lucy Frances Peppiatt on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Lucy Frances Peppiatt on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mark Nicholas Roper Drimie on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mark Nicholas Roper Drimie on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Katherine Lubar on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sarah Anne Beddington on 9 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009	Director's change of particulars / mark roper drimie / 15/05/2008 (1 page)
23 March 2009	Director's change of particulars / mark roper drimie / 15/05/2008 (1 page)
23 March 2009	Return made up to 19/03/09; full list of members (5 pages)
23 March 2009	Return made up to 19/03/09; full list of members (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008	Return made up to 19/03/08; full list of members (6 pages)
1 April 2008	Return made up to 19/03/08; full list of members (6 pages)
31 March 2008	Appointment terminated director jennifer duffy (1 page)
31 March 2008	Appointment terminated director jennifer duffy (1 page)
4 March 2008	Director appointed mark nicholas roper drimie (2 pages)
4 March 2008	Director appointed mark nicholas roper drimie (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned;director resigned (1 page)
22 June 2007	Secretary resigned;director resigned (1 page)
22 June 2007	New director appointed (2 pages)
5 April 2007	Return made up to 19/03/07; full list of members (9 pages)
5 April 2007	Return made up to 19/03/07; full list of members (9 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 19/03/06; full list of members (9 pages)
27 March 2006	Return made up to 19/03/06; full list of members (9 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 March 2005	Return made up to 19/03/05; full list of members (9 pages)
23 March 2005	Return made up to 19/03/05; full list of members (9 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2004	Return made up to 19/03/04; full list of members (9 pages)
10 March 2004	Return made up to 19/03/04; full list of members (9 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 April 2003	Return made up to 19/03/03; full list of members (9 pages)
3 April 2003	Return made up to 19/03/03; full list of members (9 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 April 2002	Return made up to 19/03/02; full list of members (8 pages)
18 April 2002	Return made up to 19/03/02; full list of members (8 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 March 2001	Return made up to 19/03/01; full list of members (8 pages)
26 March 2001	Return made up to 19/03/01; full list of members (8 pages)
29 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
24 March 2000	Return made up to 19/03/00; full list of members (6 pages)
24 March 2000	Return made up to 19/03/00; full list of members (6 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
5 July 1999	Ad 29/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 July 1999	Ad 29/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: 6-8 underwood street london N1 7JQ (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1999	Incorporation (18 pages)
19 March 1999	Incorporation (18 pages)

Toombell Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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