TOORAK ESTATES LTD
Active - Accounts Filed
General Information
NAME
TOORAK ESTATES LTD
COMPANY NUMBER
11285010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2018
15/10/2021
11 FRANKLIN STREET LTD
LONDON
N15 6BZ
9 Leabank View
Grovelands Road
LONDON
N15 6BZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOORAK ESTATES LTD?
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 TOORAK ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOORAK ESTATES LTD?
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 |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/03/2018 - Present (6 years and 7 months) Born in Dec 1992 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Mar 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 24/02/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 25/10/2021 | Shlome Zalman Kohn (928824974) has left the board |
| 25/10/2021 | New Board Member Michael Lisser (915817701) Appointed |
| 14/10/2021 | Naftaly Brandsdorfer (918179330) has left the board |
| 14/10/2021 | New Board Member Shlome Zalman Kohn (928824974) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 15/05/2020 | Change in Reg. Office |
| 29/03/2020 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 11/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | Change in Reg. Office |
| 25/02/2019 | Change in Reg. Office |
| 24/04/2018 | Judah Brandsdorfer (924479272) has left the board |
| 24/04/2018 | New Board Member Judah Brandsdorfer (918179330) Appointed |
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