Toscafield Investments Limited. Head office in London. Check Director.

Toscafield Investments Limited, London

Toscafield Investments Limited is a private limited company. Located at Ferguson House 15 Marylebone Road, 5Th Floor, London NW1 5JD, the above-mentioned 18 years old firm was incorporated on 2005-11-23 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: Martin H. (appointed on 23 November 2005). When it comes to the secretaries (1 in total), we can name: Celestina H. (appointed on 23 November 2005).

About
Name: Toscafield Investments Limited
Number: 05634126
Incorporation date: 2005-11-23
End of financial year: 30 November


Address:	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Martin H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-11-30	2013-11-30	2015-11-30	2016-11-30
Current Assets	-	-	17,599	13,171
Number Shares Allotted	-	100	-	100
Shareholder Funds	-114,041	-129,992	100	100
Tangible Fixed Assets	10,173,899	10,173,899	10,173,899	10,173,899
Total Assets Less Current Liabilities	10,189,373	10,189,622	10,189,698	10,185,270

The deadline for Toscafield Investments Limited confirmation statement filing is 2023-12-07. The most recent confirmation statement was sent on 2022-11-23. The date for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up until 30 November 2022.

1 person of significant control is indexed in the Companies House, an only person Martin H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thursday 23rd November 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 23rd November 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 13th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 23rd November 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 24th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 23rd November 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 14th, April 2021 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Monday 7th December 2020 filed on: 11th, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 7th December 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 23rd November 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on Thursday 3rd December 2020 filed on: 3rd, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 11th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 23rd November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 20th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 23rd November 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 1st, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 23rd November 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 1st, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 23rd November 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 15th, March 2016 \| accounts	Free Download (3 pages)
CH03	On Monday 23rd November 2015 secretary's details were changed filed on: 27th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 23rd November 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 27th November 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 23rd November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 9th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 14th, June 2013 \| accounts	Free Download (5 pages)
CH01	On Monday 2nd January 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 23rd November 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 13th, July 2012 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Monday 30th January 2012 from 149-151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ filed on: 30th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd November 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2010 filed on: 15th, July 2011 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th November 2009 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 23rd November 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd November 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 9th, December 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, January 2006 \| address	Free Download (1 page)
288a	On Monday 16th January 2006 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
288b	On Monday 16th January 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288a	On Monday 16th January 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
288b	On Monday 16th January 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
652a	Application for striking-off filed on: 15th, December 2005 \| dissolution	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2005 \| incorporation	Free Download (31 pages)

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