TORONTO HOUSE
128-130 CROSSBROOK STREET
CHESHUNT WALTHAM CROSS
HERTFORDSHIRE
EN8 8JH
There are 5 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
21 October 2015
Returns Next Due
18 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £834,156 | £830,331 | £830,331 | £830,331 | £830,331 | £830,230 | £830,230 | £830,230 |
Current Assets | £102,910 | £10 | £10 | £10 | £10 | £10 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £937,066 | £830,341 | £830,341 | £830,341 | £830,341 | £830,240 | £830,230 | £830,230 |
Current Liabilities | £126,542 | £23,642 | £23,642 | £23,642 | £23,642 | £23,541 | £23,541 | £23,541 |
Net Current Assets | £-23,632 | £-23,632 | £-23,632 | £-23,632 | £-23,632 | £-23,531 | £-23,541 | £-23,541 |
Total Net Worth | £810,524 | £806,699 | £806,699 | £806,699 | £806,699 | £806,699 | £806,689 | £806,689 |
No previous names
Director
Appointed on 1 January 2006
Nationality: British
Occupation: Sales Director
Month of birth: November 1960
4
Alpha Place
Appledore
North Devon
EX391QY
England
Director
Appointed on 21 October 1999
Nationality: British
Occupation: Director
Month of birth: July 1972
36
Riversmead
Hoddesdon
Hertfordshire
EN11 8DP
Director
Appointed on 21 October 1999
Nationality: British
Occupation: Director
Month of birth: July 1969
34 Cassandra Gate
Cheshunt
Hertfordshire
EN8 0XE
Secretary
Appointed on 21 October 1999
Resigned on 6 April 2001
Fairview Wyddial Road
Buntingford
Hertfordshire
SG9 9BS
Secretary
Appointed on 6 April 2001
Resigned on 17 May 2017
Nationality: British
141 Vale Road
Chesham
Buckinghamshire
HP5 3HW
Secretary
Appointed on 6 April 2001
Resigned on 6 April 2001
39 Hardingstone Court
Eleanor Way
Waltham Cross
Hertfordshire
EN8 7SF
Corporate Nominee Secretary
Appointed on 21 October 1999
Resigned on 21 October 1999
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 21 October 1999
Resigned on 6 April 2001
Nationality: British
Occupation: Managing Director
Month of birth: December 1958
Fairview Wyddial Road
Buntingford
Hertfordshire
SG9 9BS
Director
Appointed on 6 April 2001
Resigned on 28 March 2003
Nationality: British
Occupation: Account Director
Month of birth: April 1974
8 Swanfield Road
Waltham Cross
Hertfordshire
EN8 7JR
Director
Appointed on 21 October 1999
Resigned on 25 July 2005
Nationality: British
Occupation: Director
Month of birth: October 1968
1 The Courtyard
Grove Road
Beaconsfield
Buckinghamshire
HP9 1PU
Director
Appointed on 21 October 1999
Resigned on 17 May 2017
Nationality: British
Occupation: Advertising Director
Month of birth: May 1954
141 Vale Road
Chesham
Buckinghamshire
HP5 3HW
Director
Appointed on 1 January 2015
Resigned on 7 July 2017
Nationality: British
Occupation: Company Director
Month of birth: August 1978
Toronto House
128-130 Crossbrook Street
Cheshunt Waltham Cross
Hertfordshire
EN8 8JH
Nominee Director
Appointed on 21 October 1999
Resigned on 21 October 1999
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
This information was most recently updated 16/11/2017.
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Action Date: 21 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HNFP21. Transaction: MzE4ODM4MTE2OGFkaXF6a2N4.
Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: X6DIKEA3. Transaction: MzE4MzcxMTI1NmFkaXF6a2N4.
Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BW7U1K. Transaction: MzE4MTkxMzc1OGFkaXF6a2N4.
Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BW7IOO. Transaction: MzE4MTkxMzU0MGFkaXF6a2N4.
Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BW7JZE. Transaction: MzE4MTkxMzUyOGFkaXF6a2N4.
Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BW7JAZ. Transaction: MzE4MTkxMzUwNWFkaXF6a2N4.
Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BW7CY3. Transaction: MzE4MTkxMzMxN2FkaXF6a2N4.
Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BW7BU1. Transaction: MzE4MTkxMzM0NWFkaXF6a2N4.
Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BW7DOR. Transaction: MzE4MTkxMzM0M2FkaXF6a2N4.
Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BW798O. Transaction: MzE4MTkxMzIwMGFkaXF6a2N4.
Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X69763YX. Transaction: MzE3ODc2NDIxMGFkaXF6a2N4.
Action Date: 17 May 2017. Category: Officers. Type: TM02. Barcode: X69762X6. Transaction: MzE3ODc2NDE5MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QTM2A. Transaction: MzE3ODQxNzM4MWFkaXF6a2N4.
Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAST4Q. Transaction: MzE2MTQ1OTQwN2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZOB4. Transaction: MzE1MzQwNjIwNmFkaXF6a2N4.
Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNYM1. Transaction: MzEzNDAyODc0OGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP59D. Transaction: MzEzMjIzOTgxMmFkaXF6a2N4.
Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43UZTZC. Transaction: MzExOTg0MzM2NmFkaXF6a2N4.
Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYZ0O. Transaction: MzExMDcwODk3N2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJJBD. Transaction: MzEwODA0Njk1MGFkaXF6a2N4.
Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10Z8W. Transaction: MzA4NzgxNDk1MWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFZ8X. Transaction: MzA4NTg2OTExOGFkaXF6a2N4.
Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIGOB. Transaction: MzA2Njg0MDg1NmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHCW9. Transaction: MzA2NDcwMzg2MWFkaXF6a2N4.
Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XDBX2ZBU. Transaction: MzA0NzM2NTYxNmFkaXF6a2N4.
Action Date: 4 October 2011. Category: Capital. Type: SH01. Barcode: AWGMZYKP. Transaction: MzA0NTk2MTgxOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ1MTU2M2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79HCXS8. Transaction: MzA0NDQ4MDgyOGFkaXF6a2N4.
Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XTST5OQU. Transaction: MzAyNjIxNzY2MmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC07UN9J. Transaction: MzAyMzI2MTkxOWFkaXF6a2N4.
Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XWOH4GUC. Transaction: MzAwNzYzMjk2NWFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XG847GT5. Transaction: MzAwNzQ4Mzk5N2FkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X78X3FA1. Transaction: MzAwMzczOTUxNGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X78WWFAT. Transaction: MzAwMzczOTIzOGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2LNDBZI. Transaction: MjAzODMzMDgxMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XM6BX6WZ. Transaction: MjAyNDQwODYxMmFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AH8OT4SC. Transaction: MjAxNzk2OTg1MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZH1F40A. Transaction: MjAxNTcwMjUxNGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AQD6Q2IT. Transaction: MjAxMTc5NzUwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4ODk2MjgzOGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk2MjQ0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTQ5MDYzNWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5NjM5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYxNzYzNWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE2NTc5ODg0M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTI5MjMxNWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE2NTQyODMwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTc1MDk1NGFkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDE2MDMxNDAzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1OTkzOTIyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1OTg3MTA0MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA3NDM1NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjcwMjA2NWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc1MzE3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDg2Nzk0N2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDE3MDc3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDk1OTgwOWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAxMDY5OTEwNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzNzIyMzY4NGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDIzNDE0MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA2NzMzMzA0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzk0NjkwNWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExOTI1NDA2N2FkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjE4NjgxNWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA0NTYxNTgyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzQ4NzYzN2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzMDk0MDMwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MTM3NzY0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMzkzNzQ2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NjkwNzQ4M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzg3Njk2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NTkwMDY5OGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTU0MjcwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjc4NTExNmFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDA5ODIwMzk0OWFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDAyNTQyNDY4NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA2NjA1NTM3MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA2NzYwNzI5M2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAxOTAyODMwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NjkxNzYxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNDY2MzM0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMTUzODEwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NjU0NDM0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MjU4MzQ5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMTg3MTUyOWFkaXF6a2N4.
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Category: Address. Type: 287. Transaction: MDExOTcxOTgzM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMyMDI0MWFkaXF6a2N4.