| Company Name | TOMA Construction Limited |
|---|---|
| Director | Pierin Toma |
| Company Status | Active |
| Company Number | 06310249 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Pierin Toma |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Galla House, 695 High Road North Finchley London N12 0BT |
| Secretary Name | Edward Doda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10d Stanwick Road London W14 8UN |
| Director Name | Mr Kastriot Toma |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(8 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galla House, 695 High Road North Finchley London N12 0BT |
Location
| Registered Address | Galla House, 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £727 |
| Cash | £51,170 |
| Current Liabilities | £106,035 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 January 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 21 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 30 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 8 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 4 August 2017 | Notification of Kastriot Toma as a person with significant control on 30 June 2016 (2 pages) |
| 4 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 4 August 2017 | Notification of Kastriot Toma as a person with significant control on 30 June 2016 (2 pages) |
| 4 August 2017 | Notification of Kastriot Toma as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 19 January 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 19 January 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 January 2016 | Appointment of Mr Kastriot Toma as a director on 14 July 2015 (2 pages) |
| 6 January 2016 | Statement of capital following an allotment of shares on 2 January 2015
|
| 6 January 2016 | Statement of capital following an allotment of shares on 2 January 2015
|
| 6 January 2016 | Director's details changed for Pierin Toma on 2 January 2015 (2 pages) |
| 6 January 2016 | Appointment of Mr Kastriot Toma as a director on 14 July 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Pierin Toma on 2 January 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 October 2011 | Change of share class name or designation (2 pages) |
| 24 October 2011 | Change of share class name or designation (2 pages) |
| 8 October 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 8 October 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 8 October 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 28 July 2011 | Director's details changed for Pierin Toma on 11 July 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Director's details changed for Pierin Toma on 11 July 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Pierin Toma on 22 June 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Pierin Toma on 22 June 2010 (2 pages) |
| 17 May 2010 | Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 17 May 2010 | Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 23 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 October 2009 | Termination of appointment of Edward Doda as a secretary (1 page) |
| 20 October 2009 | Termination of appointment of Edward Doda as a secretary (1 page) |
| 1 October 2009 | Gbp nc 1000/2000\29/07/09 (2 pages) |
| 1 October 2009 | Gbp nc 1000/2000\29/07/09 (2 pages) |
| 30 September 2009 | Ad 28/07/09\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
| 30 September 2009 | Ad 28/07/09\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 11 July 2007 | Incorporation (17 pages) |
| 11 July 2007 | Incorporation (17 pages) |