TOYS "R" US PROPERTIES (UK) LIMITED
In Receivership
General Information
NAME
TOYS "R" US PROPERTIES (UK) LIMITED
COMPANY NUMBER
05410177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/04/2005
(19 years and 7 months old)
WEBSITE
www.toysrus.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/04/2005
13/06/2005
INTERCEDE 2035 LIMITED
LANCASHIRE
PR6 9AF
Canal Mill
Botany Bay
CHORLEY
PR6 9AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRU (UK) H5 LIMITED | Company is dissolved | View Report |
| TOYS "R" US PROPERTIES (UK) LIMITED | In Receivership | View Report |
| TRU (UK) H5 LIMITED | Company is dissolved | View Report |
| TOYS "R" US PROPERTIES (UK) LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOYS "R" US PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOYS "R" US PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYS "R" US PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
01/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
01/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
14/06/2005 - Present (19 years and 5 months) Born in Nov 1954 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 24/04/2018 | Stephen William Knights (923619225) has left the board |
| 24/04/2018 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 24/04/2018 | Francis Charles Muzika (914578341) has left the board |
| 24/04/2018 | New Board Member Thomas Duncan Hopkinson (924555217) Appointed |
| 24/04/2018 | Change in Reg. Office |
| 23/04/2018 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 16/11/2017 | Robert S Zarra (909742724) has left the board |
| 12/10/2017 | Graham John Barker (911704102) has left the board |
| 14/08/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Stephen William Knights (923619225) Appointed |
| 07/04/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Graham John Barker (911704102) Appointed |
| 29/09/2015 | Roger McLaughlan (916721745) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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