| Company Name | W & D Togher Limited |
|---|---|
| Directors | William Christopher Togher and David Gerard Togher |
| Company Status | Active |
| Company Number | 09335824 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Christopher Togher |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Wharf Road Enfield Middlesex EN3 4TA |
| Director Name | Mr David Gerard Togher |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wharf Road Enfield Middlesex EN3 4TA |
| Secretary Name | Mr William Christopher Togher |
|---|---|
| Status | Current |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wharf Road Enfield Middlesex EN3 4TA |
Location
| Registered Address | 3 Wharf Road Enfield Middlesex EN3 4TA |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 1 week from now) |
Charges
| 16 May 2023 | Delivered on: 23 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property 62 kings road london N18 2PN land registry title number: MX167512. Outstanding |
|---|---|
| 16 May 2023 | Delivered on: 23 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property land adjoining 3 wharf road enfield EN3 4TA land registry title number: EGL249764. Outstanding |
| 16 May 2023 | Delivered on: 23 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property 3 wharf road enfield middlesex EN3 4TA land registry title number AGL336049. Outstanding |
| 16 May 2023 | Delivered on: 23 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property 43 bedford road london N9 7BY land registry title number: EGL184623. Outstanding |
| 16 May 2023 | Delivered on: 18 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 12 February 2015 | Delivered on: 14 February 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
| 12 February 2015 | Delivered on: 14 February 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: F/H property k/a columbis wharf ponders end enfield part t/no AGL82682. Outstanding |
Filing History
| 18 December 2020 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
|---|---|
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 December 2020 | Director's details changed for Mr. David Gerard Togher on 2 December 2020 (2 pages) |
| 7 December 2020 | Change of details for Mr William Christopher Togher as a person with significant control on 2 December 2020 (2 pages) |
| 7 December 2020 | Change of details for Mr David Gerard Togher as a person with significant control on 2 December 2020 (2 pages) |
| 9 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 8 August 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 24 July 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 March 2016 | Director's details changed for Mr. William Christopher Togher on 1 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr. William Christopher Togher on 1 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr. David Gerard Togher on 1 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr. David Gerard Togher on 1 January 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 18 June 2015 | Registered office address changed from 2nd Floor Suite Brook Point 1412 High Road, Whetstone London N20 9BH United Kingdom to 3 Wharf Road Enfield Middlesex EN3 4TA on 18 June 2015 (1 page) |
| 18 June 2015 | Registered office address changed from 2nd Floor Suite Brook Point 1412 High Road, Whetstone London N20 9BH United Kingdom to 3 Wharf Road Enfield Middlesex EN3 4TA on 18 June 2015 (1 page) |
| 14 February 2015 | Registration of charge 093358240001, created on 12 February 2015 (19 pages) |
| 14 February 2015 | Registration of charge 093358240002, created on 12 February 2015 (21 pages) |
| 14 February 2015 | Registration of charge 093358240001, created on 12 February 2015 (19 pages) |
| 14 February 2015 | Registration of charge 093358240002, created on 12 February 2015 (21 pages) |
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|