3 TORLAND DRIVE LTD
Active - Accounts Filed
General Information
NAME
3 TORLAND DRIVE LTD
COMPANY NUMBER
08998535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/04/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 4AS
1 Park Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 TORLAND DRIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 TORLAND DRIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 TORLAND DRIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 3 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/08/2014 - Present (10 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/04/2014 - Present (10 years and 6 months) Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
21/08/2015 - Present (9 years and 2 months) 21/08/2015 - 30/04/2020 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 100 Past: 316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | WELLCO SECRETARIES LTD (914829633) has left the board |
| 04/05/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 25/12/2018 | James Benjamin Squirrell (914671518) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 08/09/2015 | WELLCO SECRETARIES LTD (920037552) has left the board |
| 08/09/2015 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 25/08/2015 | New Company Secretary WELLCO SECRETARIES LTD (920037552) Appointed |
| 22/04/2015 | New Annual Return filed |
| 30/07/2014 | New Board Member Nader Farahati (918748728) Appointed |
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