TORTCREST LIMITED - LONDON


Company Profile Company Filings

Overview

TORTCREST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TORTCREST LIMITED was incorporated 44 years ago on 22/03/1978 and has the registered number: 01359329. The accounts status is TOTAL EXEMPTION FULL.

TORTCREST LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 30/09/2019

Registered Office

NO 3 HAMPSTEAD WEST
LONDON
NW6 2HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JULIAN SMITH Jun 1958 British Director 2017-06-21 CURRENT
MRS LESLEY JENNIFER HARRISON Jul 1947 British Director RESIGNED
JEFFREY GRAHAM HARDY HARRISON Jun 1943 British Director 2001-07-17 UNTIL 2017-06-21 RESIGNED
JEFFREY GRAHAM HARDY HARRISON Jun 1943 British Secretary RESIGNED
ABIGAIL JENNIFER HAYES Oct 1978 British Secretary 1995-02-18 UNTIL 2017-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & District Housing Limited 2017-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jeffrey Graham Hardy Harrison 2016-04-06 - 2017-06-21 6/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lesley Jennifer Harrison 2016-04-06 - 2017-06-21 7/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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KERSEY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tortcrest Limited 30/09/2019 iXBRL 2020-06-24 30-09-2019 £481 Cash £2,351,700 equity
Tortcrest Limited 30/09/2018 iXBRL 2019-06-12 30-09-2018 £38 Cash £2,352,266 equity
Abbreviated Company Accounts - TORTCREST LIMITED 2017-01-07 31-03-2016 £789,857 Cash £2,456,936 equity
Abbreviated Company Accounts - TORTCREST LIMITED 2015-04-08 31-03-2014 £970,630 Cash £2,337,409 equity

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BEACON PROPERTY CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied