3 Torland Drive Ltd

Company Registration Number: 08998535

Company registered in England and Wales

Approximate Location Map
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3 Torland Drive Ltd is a Private Company Limited by Shares first registered on 15 April 2014. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 422 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

08998535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,292,832£2,966,196
of which Cash £33,859£2,841
Total Assets £4,292,832£2,966,196
Current Liabilities £58,538£76,080
Net Current Assets £4,234,294£2,890,116
Total Net Worth £-10,807£-8,248

Previous Names

No previous names

Company Officers

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 August 2015

     

    Munro House Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • ETTEHADI, Parisa

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Immunologist

    Month of birth: October 1964

    13 Deepdale
    London
    SW19 5EZ
    United Kingdom

  • FARAHATI, Nader, Dr

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: November 1963

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • SQUIRRELL, James Benjamin

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BFSZ. Transaction: MzE2Nzg0MTA3NWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556NPLL. Transaction: MzE0NjU1MDA4N2FkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52S28FK. Transaction: MzE0NDAxMTQ1MWFkaXF6a2N4.

  4. 21 August 2015 Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP04. Barcode: X4EA5RAY. Transaction: MzEyOTQyMTQxOGFkaXF6a2N4.

  5. 20 July 2015 Registration of charge 089985350003, created on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C1G14I. Transaction: MzEyNzM2NTE4MGFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZ02Q. Transaction: MzEyMTM3NzIxOWFkaXF6a2N4.

  7. 20 November 2014 Registration of charge 089985350002, created on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L1YK89. Transaction: MzExMTcwMDM3OGFkaXF6a2N4.

  8. 19 November 2014 Registration of charge 089985350001, created on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KZDIDK. Transaction: MzExMTYzMTE4N2FkaXF6a2N4.

  9. 31 August 2014 Appointment of Parisa Ettehadi as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3FA36XD. Transaction: MzEwNjQyNDQwNWFkaXF6a2N4.

  10. 28 July 2014 Appointment of Nader Farahati as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3D41BE8. Transaction: MzEwNDUxMjI3NWFkaXF6a2N4.

  11. 15 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U4KTD. Transaction: MzA5ODI2Mjc2N2FkaXF6a2N4.

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