Tocca Investments Ltd

Company Name	Tocca Investments Ltd
Directors	Mohammed Tahir Bashir and Deborah Kreczmer
Company Status	Active
Company Number	04171997
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammed Tahir Bashir
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2001(4 days after company formation)
Appointment Duration	23 years, 1 month
Role	Salesman
Country of Residence	England
Correspondence Address	Datton House 60 Windsor Avenue London SW19 2RR

Director Name	Ms Deborah Kreczmer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Secretary Name	Deborah Bashir
Nationality	British
Status	Resigned
Appointed	06 March 2001(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 08 November 2007)
Role	Investment
Correspondence Address	Shepherds Close House Starrock Lane Chipstead Surrey CR5 3QD

Secretary Name	Brian John Bingham
Nationality	British
Status	Resigned
Appointed	27 June 2007(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 November 2007)
Role	Company Director
Correspondence Address	31 Almeric Road London SW11 1DH

Director Name	Sussex Directors Ltd (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	Chantry Lodge Pyecombe Street Brighton West Sussex BN45 7EE

Secretary Name	Sussex Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	Chantry Lodge Pyecombe Street Brighton West Sussex BN45 7EE

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 January 2009)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0800 919729
Telephone region	Freephone

Location

Registered Address	6 Ritherdon Road London SW17 8QD
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mohammed Tahir Bashir 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,148,901
Cash	£388,010
Current Liabilities	£223,962

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

20 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
9 January 2018	Appointment of Ms Deborah Kreczmer as a director on 20 December 2017 (2 pages)
9 January 2018	Appointment of Ms Deborah Kreczmer as a director on 20 December 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Director's details changed for Tahir Bashir on 2 March 2015 (2 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Director's details changed for Tahir Bashir on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Tahir Bashir on 2 March 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Director's details changed for Tahir Bashir on 2 March 2011 (2 pages)
11 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Director's details changed for Tahir Bashir on 2 March 2011 (2 pages)
11 March 2011	Director's details changed for Tahir Bashir on 2 March 2011 (2 pages)
11 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Director's details changed for Tahir Bashir on 2 March 2010 (2 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Tahir Bashir on 2 March 2010 (2 pages)
16 March 2010	Director's details changed for Tahir Bashir on 2 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009	Return made up to 02/03/09; full list of members (3 pages)
8 April 2009	Return made up to 02/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from suite 6 2ND floor culvert house, culvert road battersea london SW11 5DH (1 page)
15 January 2009	Registered office changed on 15/01/2009 from suite 6 2ND floor culvert house, culvert road battersea london SW11 5DH (1 page)
6 January 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
6 January 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 June 2008	Appointment terminated secretary brian bingham (1 page)
13 June 2008	Return made up to 02/03/08; full list of members (3 pages)
13 June 2008	Appointment terminated secretary brian bingham (1 page)
13 June 2008	Return made up to 02/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2007	New secretary appointed (4 pages)
1 December 2007	New secretary appointed (4 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
12 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006	Return made up to 02/03/06; full list of members (6 pages)
17 March 2006	Return made up to 02/03/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 April 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 March 2005	Registered office changed on 04/03/05 from: 36 stafford road wallington surrey SM6 9AA (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 36 stafford road wallington surrey SM6 9AA (1 page)
3 March 2005	Registered office changed on 03/03/05 from: chantry lodge pyecombe street, pyecombe brighton east sussex BN45 7EE (1 page)
3 March 2005	Registered office changed on 03/03/05 from: chantry lodge pyecombe street, pyecombe brighton east sussex BN45 7EE (1 page)
25 May 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 May 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 March 2004	Return made up to 02/03/04; full list of members (6 pages)
26 March 2004	Return made up to 02/03/04; full list of members (6 pages)
17 March 2004	Return made up to 02/03/03; full list of members (6 pages)
17 March 2004	Return made up to 02/03/03; full list of members (6 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 March 2002	Return made up to 02/03/02; full list of members (6 pages)
11 March 2002	Return made up to 02/03/02; full list of members (6 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
2 March 2001	Incorporation (16 pages)
2 March 2001	Incorporation (16 pages)

Tocca Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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