Company NamePaul Toeman Enterprises Limited
DirectorsPaul Toeman and Louise Marianne Toeman
Company StatusActive
Company Number07023728
CategoryPrivate Limited Company
Incorporation Date18 September 2009(14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Paul Toeman
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2009(1 month after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Hillfield Avenue
Crouch End
London
N8 7DS
Director NameMrs Louise Marianne Toeman
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(5 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-19 Cavendish Place
London
W1G 0DD
Director NameMr John Anthony King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address10 Deacons Way
Hitchin
Hertfordshire
SG5 2UF
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2009(same day as company formation)
Correspondence Address27 Holywell Row
London
EC2A 4JB

Contact

Websitewww.paultoeman.com
Telephone07 711436737
Telephone regionMobile

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Louise Toeman
50.00%
Ordinary
50 at £1Paul Toeman
50.00%
Ordinary

Financials

Year2014
Net Worth-£151,863
Cash£4,350
Current Liabilities£229,365

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 March

Returns

Latest Return16 June 2023 (10 months, 2 weeks ago)
Next Return Due30 June 2024 (2 months from now)

Filing History

16 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
16 June 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 30 March 2022 (3 pages)
15 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
21 March 2022Micro company accounts made up to 30 March 2021 (3 pages)
21 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
18 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
8 July 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
15 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
11 June 2020Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
18 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
18 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
13 July 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
5 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
3 July 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
3 July 2017Notification of Louise Toeman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Paul Toemam as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Paul Toemam as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Louise Toeman as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
15 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Appointment of Ms Louise Toeman as a director on 3 June 2015 (2 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Appointment of Ms Louise Toeman as a director on 3 June 2015 (2 pages)
30 June 2015Appointment of Ms Louise Toeman as a director on 3 June 2015 (2 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(3 pages)
21 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
24 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
12 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
21 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
10 January 2010Appointment of Paul Toeman as a director (3 pages)
10 January 2010Appointment of Paul Toeman as a director (3 pages)
3 December 2009Termination of appointment of John King as a director (1 page)
3 December 2009Termination of appointment of Aci Secretaries Limited as a secretary (1 page)
3 December 2009Termination of appointment of Aci Secretaries Limited as a secretary (1 page)
3 December 2009Termination of appointment of John King as a director (1 page)
18 September 2009Incorporation (12 pages)
18 September 2009Incorporation (12 pages)