| Company Name | 3 Torland Drive Ltd |
|---|---|
| Directors | Nader Farahati and Parisa Ettehadi |
| Company Status | Active |
| Company Number | 08998535 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Nader Farahati |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2014(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Strategy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mrs Parisa Ettehadi |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2014(4 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Immunologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mr James Benjamin Squirrell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Wellco Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2015(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 April 2020) |
| Correspondence Address | Albany House Claremont Lane Esher Surrey KT10 9FQ |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nader Farahati 50.00% Ordinary |
|---|---|
| 1 at £1 | Parisa Ettehadi 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (2 days from now) |
Charges
| 20 March 2019 | Delivered on: 25 March 2019 Persons entitled: Tandem Bank Limited Classification: A registered charge Particulars: Avondale, 3 torland drive, oxshott, leatherhead, KT22 0SA. Outstanding |
|---|---|
| 14 July 2015 | Delivered on: 20 July 2015 Persons entitled: Arbuthnot Latham & Co. Limited Classification: A registered charge Outstanding |
| 11 November 2014 | Delivered on: 20 November 2014 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Outstanding |
| 11 November 2014 | Delivered on: 19 November 2014 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: Freehold property know as 3 torland drive, oxshott, surrey, KT22 0SA as same is registered at the land registry under title number SY524220. Outstanding |
Filing History
| 6 July 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 30 April 2020 | Director's details changed for Parisa Ettehadi on 15 April 2020 (2 pages) |
| 30 April 2020 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 30 April 2020 (1 page) |
| 30 April 2020 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 30 April 2020 (1 page) |
| 30 April 2020 | Change of details for Dr Nader Farahati as a person with significant control on 15 April 2020 (2 pages) |
| 30 April 2020 | Change of details for Parisa Ettehadi as a person with significant control on 15 April 2020 (2 pages) |
| 29 April 2020 | Secretary's details changed for Wellco Secretaries Ltd on 29 April 2020 (1 page) |
| 31 January 2020 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020 (1 page) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 24 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 25 March 2019 | Registration of charge 089985350004, created on 20 March 2019 (30 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 21 December 2018 | Termination of appointment of James Benjamin Squirrell as a director on 20 December 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 6 April 2018 | Director's details changed for Mr James Benjamin Squirrell on 6 April 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 20 April 2017 | Confirmation statement made on 15 April 2017 with updates (8 pages) |
| 20 April 2017 | Confirmation statement made on 15 April 2017 with updates (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 14 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 August 2015 | Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015 (2 pages) |
| 21 August 2015 | Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015 (2 pages) |
| 20 July 2015 | Registration of charge 089985350003, created on 14 July 2015 (29 pages) |
| 20 July 2015 | Registration of charge 089985350003, created on 14 July 2015 (29 pages) |
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 20 November 2014 | Registration of charge 089985350002, created on 11 November 2014 (35 pages) |
| 20 November 2014 | Registration of charge 089985350002, created on 11 November 2014 (35 pages) |
| 19 November 2014 | Registration of charge 089985350001, created on 11 November 2014 (37 pages) |
| 19 November 2014 | Registration of charge 089985350001, created on 11 November 2014 (37 pages) |
| 31 August 2014 | Appointment of Parisa Ettehadi as a director on 14 August 2014 (2 pages) |
| 31 August 2014 | Appointment of Parisa Ettehadi as a director on 14 August 2014 (2 pages) |
| 28 July 2014 | Appointment of Nader Farahati as a director on 22 July 2014 (2 pages) |
| 28 July 2014 | Appointment of Nader Farahati as a director on 22 July 2014 (2 pages) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|