Tornbrook Limited. Head office in Potters Bar. Check Director.

Tornbrook Limited, Potters Bar

Tornbrook Limited is a private limited company. Situated at Unit 2, 32-34 Station Close, Potters Bar EN6 1TL, the above-mentioned 19 years old enterprise was incorporated on 2004-07-27 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
1 director can be found in the business: Ravinder S. (appointed on 27 September 2004). Moving on to the secretaries (1 in total), we can name: Daljinder S. (appointed on 06 June 2007).

About
Name: Tornbrook Limited
Number: 05190502
Incorporation date: 2004-07-27
End of financial year: 30 June


Address:	Unit 2 32-34 Station Close Potters Bar EN6 1TL
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Sumal Property Ltd

23 July 2016

Address	19-25 Salisbury Square, Old Hatfield, AL9 5BT, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	7,517	51,305	18,502	18,502	-	-
Fixed Assets	277,126	1,576,892	1,576,892	1,576,892	-	-
Intangible Fixed Assets	-	1,576,892	1,576,892	-	-	-
Shareholder Funds	-772,956	-2,195,827	-2,195,827	-2,195,827	-2,195,827	-2,195,827
Tangible Fixed Assets	277,126	277,126	1,576,892	1,576,892	-	-
Total Assets Less Current Liabilities	209,224	1,217,333	1,217,333	1,217,333	-	-

The target date for Tornbrook Limited confirmation statement filing is 2024-08-10. The previous one was submitted on 2023-07-27. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary company Sumal Property Ltd who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Salisbury Square, AL9 5BT Old Hatfield.

Company filing

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AA	Accounts for a dormant company made up to 2022-06-30 filed on: 17th, April 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a dormant company made up to 2022-06-30 filed on: 17th, April 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 20th, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 22nd, March 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 24th, July 2019 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2018-07-02 filed on: 2nd, July 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-27 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-17: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-27 with full list of members filed on: 16th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-16: 200.00 GBP capital
AD01	Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2014-06-05 filed on: 5th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 8th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-27 with full list of members filed on: 17th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-27 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-27 with full list of members filed on: 27th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 19th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-27 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 22nd, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 16th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-01 filed on: 1st, December 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, April 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2007-08-15 filed on: 15th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-08-15 filed on: 15th, August 2007 \| annual return	Free Download (8 pages)
287	Registered office changed on 04/06/07 from: c/o hurshens 291 green lanes london N13 4XS filed on: 4th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: c/o hurshens 291 green lanes london N13 4XS filed on: 4th, June 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2006-08-17 filed on: 17th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-08-17 filed on: 17th, August 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005-11-04. Value of each share 1 £, total number of shares: 198. filed on: 2nd, March 2006 \| capital
88(2)R	Alloted 98 shares on 2005-11-04. Value of each share 1 £, total number of shares: 198. filed on: 2nd, March 2006 \| capital	Free Download
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 01/07/05 from: c/o richard freedman & co suite 2 1ST floor fountain house 1A elm park stanmore middlesex HA7 4AU filed on: 1st, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/07/05 from: c/o richard freedman & co suite 2 1ST floor fountain house 1A elm park stanmore middlesex HA7 4AU filed on: 1st, July 2005 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2004 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2004 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, October 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 27/09/04 filed on: 26th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/04 filed on: 26th, October 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, October 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, October 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, October 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, October 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ filed on: 7th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ filed on: 7th, October 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, July 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, July 2004 \| incorporation	Free Download (19 pages)

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