Toughglaze (north) Limited. Head office in London. Check Director.

Toughglaze (north) Limited, London

Toughglaze (North) Limited is a private limited company. Situated at 55 Loudoun Rd, St John's Wood, London NW8 0DL, the aforementioned 20 years old firm was incorporated on 2004-04-26 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Ashok V. (appointed on 26 April 2004), Bharat V. (appointed on 26 April 2004).

About
Name: Toughglaze (north) Limited
Number: 05111776
Incorporation date: 2004-04-26
End of financial year: 30 April


Address:	55 Loudoun Rd St John's Wood London NW8 0DL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bharat V.

10 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts		2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	1	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	-	1	1	1	1	1	1	-	-	-	-	-

The due date for Toughglaze (North) Limited confirmation statement filing is 2024-05-10. The latest confirmation statement was submitted on 2023-04-26. The deadline for a subsequent accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up to 30 April 2023.

1 person of significant control is indexed in the official register, an only individual Bharat V. 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 2024/04/26 filed on: 29th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/04/26 filed on: 29th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 26th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/26 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/01/13. New Address: 55 Loudoun Rd St John's Wood London NW8 0DL. Previous address: 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG filed on: 13th, January 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 7th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/26 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 5th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/26 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 10th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/26 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/26 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
TM02	2016/11/10 - the day secretary's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
TM01	2016/11/10 - the day director's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 5th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/05 capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 1st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
CH03	On 2013/04/26 secretary's details were changed filed on: 24th, May 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 24th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/04/26 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013/04/26 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013/04/26 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 5th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 11th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/26 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 6th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 27th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 26th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 26th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 06/02/06 from: ground floor,, goodyear house, 52-56 osnaburgh street, london NW1 3HD filed on: 6th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/02/06 from: ground floor,, goodyear house, 52-56 osnaburgh street, london NW1 3HD filed on: 6th, February 2006 \| address	Free Download (1 page)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
363(288)	2005/06/30 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
363(288)	2005/06/30 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, June 2005 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 26th, April 2004 \| incorporation	Free Download (10 pages)

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