| Company Name | Tothill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05483107 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2005(18 years, 10 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
| Previous Name | Cheyne Pier Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Lord Matthew Alan Oakeshott |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Alliance House 12 Caxton Street London SW1H 0QS |
| Secretary Name | Judith Christine Anne Bassnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 May 2022) |
| Role | Company Director |
| Correspondence Address | 4th Floor Alliance House 12 Caxton Street London SW1H 0QS |
| Director Name | Mr Julian Francis Daly |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2018(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Alliance House 12 Caxton Street London SW1H 0QS |
| Director Name | Mr Christopher Poulton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 22 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Liberty House 222 Regent Street London W1B 5TR |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 4th Floor Alliance House 12 Caxton Street London SW1H 0QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aubrey Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,509 |
| Net Worth | £765,439 |
| Current Liabilities | £399,942 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 October 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 31 May 2019 | Register inspection address has been changed from Queen Anne's Gate Buildings 5th Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP United Kingdom to 15 Queen Annes Gate London SW1H 9BU (1 page) |
| 19 October 2018 | Full accounts made up to 30 June 2018 (16 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 4 April 2018 | Appointment of Mr Julian Francis Daly as a director on 3 April 2018 (2 pages) |
| 28 March 2018 | Termination of appointment of Christopher Poulton as a director on 22 March 2018 (1 page) |
| 19 October 2017 | Full accounts made up to 30 June 2017 (16 pages) |
| 19 October 2017 | Full accounts made up to 30 June 2017 (16 pages) |
| 28 June 2017 | Notification of Aubrey Investments Limited as a person with significant control on 6 April 2016 (1 page) |
| 28 June 2017 | Notification of Aubrey Investments Limited as a person with significant control on 28 June 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 12 October 2016 | Full accounts made up to 30 June 2016 (16 pages) |
| 12 October 2016 | Full accounts made up to 30 June 2016 (16 pages) |
| 13 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 10 June 2016 | Register(s) moved to registered inspection location Queen Anne's Gate Buildings 5th Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP (1 page) |
| 10 June 2016 | Register(s) moved to registered inspection location Queen Anne's Gate Buildings 5th Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP (1 page) |
| 11 February 2016 | Full accounts made up to 30 June 2015 (12 pages) |
| 11 February 2016 | Full accounts made up to 30 June 2015 (12 pages) |
| 10 February 2016 | Company name changed cheyne pier LIMITED\certificate issued on 10/02/16
|
| 10 February 2016 | Company name changed cheyne pier LIMITED\certificate issued on 10/02/16
|
| 7 July 2015 | Director's details changed for Lord Matthew Alan Oakeshott on 1 January 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Director's details changed for Lord Matthew Alan Oakeshott on 1 January 2015 (2 pages) |
| 7 July 2015 | Secretary's details changed for Judith Christine Anne Bassnett on 1 January 2015 (1 page) |
| 7 July 2015 | Secretary's details changed for Judith Christine Anne Bassnett on 1 January 2015 (1 page) |
| 7 July 2015 | Secretary's details changed for Judith Christine Anne Bassnett on 1 January 2015 (1 page) |
| 7 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Director's details changed for Lord Matthew Alan Oakeshott on 1 January 2015 (2 pages) |
| 14 October 2014 | Full accounts made up to 30 June 2014 (11 pages) |
| 14 October 2014 | Full accounts made up to 30 June 2014 (11 pages) |
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Register inspection address has been changed from C/O Cheyne Pier Limited Pollen House 10-12 Cork Street London W1S 3NP (1 page) |
| 17 June 2014 | Register inspection address has been changed from C/O Cheyne Pier Limited Pollen House 10-12 Cork Street London W1S 3NP (1 page) |
| 16 June 2014 | Register(s) moved to registered office address (1 page) |
| 16 June 2014 | Register(s) moved to registered office address (1 page) |
| 21 October 2013 | Full accounts made up to 30 June 2013 (15 pages) |
| 21 October 2013 | Full accounts made up to 30 June 2013 (15 pages) |
| 2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
| 2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
| 24 September 2012 | Full accounts made up to 30 June 2012 (10 pages) |
| 24 September 2012 | Full accounts made up to 30 June 2012 (10 pages) |
| 27 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Director's details changed for Mr Christopher Poulton on 13 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Mr Christopher Poulton on 13 January 2012 (2 pages) |
| 21 September 2011 | Full accounts made up to 30 June 2011 (10 pages) |
| 21 September 2011 | Full accounts made up to 30 June 2011 (10 pages) |
| 6 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 18 October 2010 | Full accounts made up to 30 June 2010 (10 pages) |
| 18 October 2010 | Full accounts made up to 30 June 2010 (10 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Full accounts made up to 30 June 2009 (10 pages) |
| 16 December 2009 | Full accounts made up to 30 June 2009 (10 pages) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 4 November 2008 | Full accounts made up to 30 June 2008 (11 pages) |
| 4 November 2008 | Full accounts made up to 30 June 2008 (11 pages) |
| 26 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 8 November 2007 | Full accounts made up to 30 June 2007 (11 pages) |
| 8 November 2007 | Full accounts made up to 30 June 2007 (11 pages) |
| 28 June 2007 | Location of debenture register (1 page) |
| 28 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 28 June 2007 | Location of debenture register (1 page) |
| 28 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 1 November 2006 | Full accounts made up to 30 June 2006 (11 pages) |
| 1 November 2006 | Full accounts made up to 30 June 2006 (11 pages) |
| 12 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: alliance house, 12 caxton street, london SW1H 0QS (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: alliance house, 12 caxton street, london SW1H 0QS (1 page) |
| 7 July 2005 | Resolutions
|
| 7 July 2005 | Resolutions
|
| 6 July 2005 | New director appointed (3 pages) |
| 6 July 2005 | New director appointed (3 pages) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page) |
| 6 July 2005 | Ad 28/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | New director appointed (3 pages) |
| 6 July 2005 | New director appointed (3 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Ad 28/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Incorporation (40 pages) |
| 16 June 2005 | Incorporation (40 pages) |