TOLWORTH ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
TOLWORTH ASSOCIATES LTD
COMPANY NUMBER
12016983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
24/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 7DJ
41 Tolworth Broadway
SURBITON
KT6 7DJ
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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 03/03/2024 | New Accounts filed |
| 07/02/2024 | Shirzad Sadeghi (929890331) has left the board |
Credit Risk Overview
Want to learn more about TOLWORTH ASSOCIATES 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 TOLWORTH ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLWORTH ASSOCIATES 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 |
|---|---|---|---|---|
|
01/02/2024 - Present (10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2019 - 07/02/2021 (1 years and 8 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Oct 1975 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
24/05/2019 - 15/08/2019 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/08/2019 - 07/02/2021 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 03/03/2024 | New Accounts filed |
| 07/02/2024 | Shirzad Sadeghi (929890331) has left the board |
| 07/02/2024 | New Board Member Hosein Keyvaninejad (931883451) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 01/06/2023 | Makia Sadiqi (929527196) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 11/08/2022 | Frotan Kohestani (929527183) has left the board |
| 11/08/2022 | New Board Member Shirzad Sadeghi (929890331) Appointed |
| 03/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Makia Sadiqi (929527196) Appointed |
| 02/05/2022 | New Board Member Frotan Kohestani (929527183) Appointed |
| 02/05/2022 | Nabil Ahmad Qamar (928571277) has left the board |
| 02/05/2022 | Amtul Nabil Qamar (928106224) has left the board |
| 03/03/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Amtul Nabil Qamar (928106224) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | Summer Ahmad Asim (915369339) has left the board |
| 10/02/2021 | New Board Member Jamil Ahmad Qamar (927939669) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | Naeem Jan (926311167) has left the board |
| 09/10/2019 | New Board Member Naeem Jan (926311167) Appointed |
| 19/08/2019 | New Company Secretary Iram Shehzadi (926151184) Appointed |
| 19/08/2019 | New Board Member Summer Ahmad Asim (915369339) Appointed |
| 19/08/2019 | Summer Ahmad Asim (925885828) has left the board |
| 19/08/2019 | Iram Shehzadi (925885826) has left the board |
| 19/08/2019 | Change in Reg. Office |
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