Toscafield Investments Limited

Company Name	Toscafield Investments Limited
Director	Martin Brian Hughes
Company Status	Active
Company Number	05634126
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months 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	Mr Martin Brian Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD

Secretary Name	Celestina Hughes
Nationality	British
Status	Current
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	020 78456100
Telephone region	London

Location

Registered Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Martin Brian Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£7,537
Current Liabilities	£1,800

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	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

1 August 2023	Change of details for Mr Martin Brian Hughes as a person with significant control on 6 April 2016 (2 pages)
13 July 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
1 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
11 December 2020	Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages)
11 December 2020	Director's details changed for Mr Martin Brian Hughes on 7 December 2020 (2 pages)
4 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
3 December 2020	Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 3 December 2020 (1 page)
11 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
28 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Secretary's details changed for Celestina Hughes on 23 November 2015 (1 page)
27 November 2015	Secretary's details changed for Celestina Hughes on 23 November 2015 (1 page)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
9 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Director's details changed for Martin Brian Hughes on 2 January 2012 (2 pages)
23 November 2012	Director's details changed for Martin Brian Hughes on 2 January 2012 (2 pages)
23 November 2012	Director's details changed for Martin Brian Hughes on 2 January 2012 (2 pages)
13 July 2012	Full accounts made up to 30 November 2011 (8 pages)
13 July 2012	Full accounts made up to 30 November 2011 (8 pages)
30 January 2012	Registered office address changed from 149-151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 149-151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ on 30 January 2012 (1 page)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
15 July 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
30 November 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
30 November 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
22 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
22 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
9 December 2008	Return made up to 23/11/08; full list of members (3 pages)
9 December 2008	Secretary's change of particulars / celestina zanelli / 09/12/2008 (1 page)
9 December 2008	Return made up to 23/11/08; full list of members (3 pages)
9 December 2008	Secretary's change of particulars / celestina zanelli / 09/12/2008 (1 page)
5 June 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
5 June 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
28 January 2008	Return made up to 23/11/07; no change of members (6 pages)
28 January 2008	Return made up to 23/11/07; no change of members (6 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
8 December 2006	Return made up to 23/11/06; full list of members (6 pages)
8 December 2006	Return made up to 23/11/06; full list of members (6 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 January 2006	New director appointed (2 pages)
13 January 2006	Withdrawal of application for striking off (1 page)
13 January 2006	Withdrawal of application for striking off (1 page)
15 December 2005	Application for striking-off (1 page)
15 December 2005	Application for striking-off (1 page)
23 November 2005	Incorporation (31 pages)
23 November 2005	Incorporation (31 pages)

Toscafield Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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