Torchsound Properties Limited

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Torchsound Properties Limited

01554011•Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ

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Incorporated

30/03/1981

Company Age

45 years

Directors

1

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Torchsound Properties Limited (01554011) is a private limited with share capital incorporated on 30/03/1981 (45 years old) and registered in london, EC3V3QQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/03/1981
EC3V3QQ

Financial Overview

Total Assets

£1.02M

Liabilities

£294.9K

Net Assets

£730.1K

Est. Turnover

£530.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
I
ian alexander mckay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Address
Date:01-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Address
Date:03-12-2002
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Auditors Resignation Company
Category:Auditors
Date:17-08-1998
Legacy
Category:Annual Return
Date:27-07-1998
Legacy
Category:Address
Date:27-07-1998

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date22/05/2026
Latest Accounts31/03/2026

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered
Compass House, Manor Royal, Crawley, West Sussex, RH109PY

Contact

73 Cornhill, London, EC3V3QQ