Tor Sands Freehold Limited

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Tor Sands Freehold Limited

05857041•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX

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Incorporated

26/06/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

68100

Risk

high risk

Company Overview

Registration, classification & business activity

Tor Sands Freehold Limited (05857041) is a private limited with share capital incorporated on 26/06/2006 (19 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/06/2006
N32JX

Financial Overview

Total Assets

£580.0K

Liabilities

£188.3K

Net Assets

£391.7K

Turnover

£12.4K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
M
michael david watson
director
C
christopher charles mcgill
director
P
paul hallam
director
C
christopher charles mcgill
director
W
william kenneth procter
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Resolution
Category:Resolution
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2012
Termination Secretary Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007

Risk Assessment

high risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

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Contact

Berkeley House, 304 Regents Park Road, London, N32JX