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Toorak Estates Ltd LONDON

Toorak Estates Ltd is a private limited company situated at 9 Leabank View, Grovelands Road, London N15 6BZ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-30, this 7-year-old company is run by 1 director.
Director Michael L., appointed on 15 October 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to official database there was a change of name on 2021-10-15 and their previous name was 11 Franklin Street Ltd.
The latest confirmation statement was filed on 2023-02-18 and the due date for the following filing is 2024-03-03. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.

Toorak Estates Ltd Address / Contact

Office Address 9 Leabank View
Office Address2 Grovelands Road
Town London
Post code N15 6BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11285010
Date of Incorporation Fri, 30th Mar 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (685 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Michael L.

Position: Director

Appointed: 15 October 2021

Shlome K.

Position: Director

Appointed: 01 October 2021

Resigned: 20 October 2021

Naftaly B.

Position: Director

Appointed: 30 March 2018

Resigned: 01 October 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Michael L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yosef L. This PSC owns 75,01-100% shares. The third one is Naftaly B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Michael L.

Notified on 18 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yosef L.

Notified on 1 October 2021
Ceased on 18 February 2022
Nature of control: 75,01-100% shares

Naftaly B.

Notified on 30 March 2018
Ceased on 5 September 2021
Nature of control: 75,01-100% shares

Raphael K.

Notified on 1 January 2020
Ceased on 1 September 2020
Nature of control: 75,01-100% shares

Company previous names

11 Franklin Street October 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Debtors  450
Net Assets Liabilities1 930-7 634-28 473
Other Debtors  450
Property Plant Equipment585 218585 218501 568
Other
Version Production Software  2 021
Accrued Liabilities720720720
Additions Other Than Through Business Combinations Property Plant Equipment585 218 12 850
Average Number Employees During Period 11
Bank Borrowings286 068303 184262 157
Creditors297 220289 668268 334
Loans From Directors296 050287 778266 894
Net Current Assets Liabilities-297 220-289 668-267 884
Other Disposals Property Plant Equipment  96 500
Property Plant Equipment Gross Cost585 218585 218501 568
Taxation Social Security Payable450450 
Total Assets Less Current Liabilities287 998295 550233 684
Trade Creditors Trade Payables 720720

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tuesday 18th February 2025
filed on: 20th, February 2025 		Free Download (3 pages)

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