| Company Name | Torwell Property Ltd |
|---|---|
| Director | Jonathan Cook |
| Company Status | Active |
| Company Number | 04110614 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jonathan Cook |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2000(1 day after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Skidby Road Little Weighton Cottingham East Yorkshire HU20 3UY |
| Secretary Name | Stewarts Company Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 November 2000(1 day after company formation) |
| Appointment Duration | 23 years, 5 months |
| Correspondence Address | 271 High Street Berkhamsted Hertfordshire HP4 1AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 60a Bermonsey St Bermondsey Street London SE1 3UD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 28 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 25 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 6 October 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 23 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 21 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2014 | Registered office address changed from , Whitehouse, 2 Skidby Road, Little Weighton, Cottingham, East Yorkshire, HU20 3UY to 60a Bermonsey St Bermondsey Street London SE1 3UD on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from , Whitehouse, 2 Skidby Road, Little Weighton, Cottingham, East Yorkshire, HU20 3UY to 60a Bermonsey St Bermondsey Street London SE1 3UD on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from Whitehouse, 2 Skidby Road Little Weighton Cottingham East Yorkshire HU20 3UY to 60a Bermonsey St Bermondsey Street London SE1 3UD on 11 November 2014 (1 page) |
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 26 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Jonathan Cook on 19 November 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Jonathan Cook on 19 November 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Stewarts Company Secretary Limited on 19 November 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Stewarts Company Secretary Limited on 19 November 2009 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 13 February 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 20/11/06; full list of members (2 pages) |
| 8 February 2008 | Return made up to 20/11/06; full list of members (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 6 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 16 February 2007 | Return made up to 20/11/05; full list of members (2 pages) |
| 16 February 2007 | Return made up to 20/11/05; full list of members (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 117 kingston road, willerby, hull, east yorkshire HU10 6AL (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 117 kingston road willerby hull east yorkshire HU10 6AL (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: flat 4 lansdowne mansions, 1101-1112 lansdowne place, hove, BN3 1FJ (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: flat 4 lansdowne mansions 1101-1112 lansdowne place hove BN3 1FJ (1 page) |
| 19 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 19 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 60A bermondsey street, london, SE1 3UD (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 60A bermondsey street london SE1 3UD (1 page) |
| 11 February 2005 | Return made up to 20/11/04; full list of members
|
| 11 February 2005 | Return made up to 20/11/04; full list of members
|
| 13 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 13 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 17 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 6 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 12 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 27 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 13 April 2001 | Memorandum and Articles of Association (7 pages) |
| 13 April 2001 | Memorandum and Articles of Association (7 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 271 high street, berkhamsted, hertfordshire HP4 1AA (1 page) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 271 high street berkhamsted hertfordshire HP4 1AA (1 page) |
| 7 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 39A leicester road, salford, lancashire M7 4AS (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Incorporation (12 pages) |
| 20 November 2000 | Incorporation (12 pages) |