Tobyland in 23-24 Cromwell Place LONDON

Tobyland LONDON

Tobyland started in year 1978 as Private Unlimited Company with registration number 01349328. The Tobyland company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at Alfred House. Postal code: SW7 2LD.

The company has one director. Tobias A., appointed on 31 December 1992. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tobyland Address / Contact

Office Address	Alfred House
Office Address2	23-24 Cromwell Place
Town	London
Post code	SW7 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01349328
Date of Incorporation	Fri, 20th Jan 1978
Industry	Non-trading company
End of financial Year	31st March
Company age	46 years old
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

South Kensington Estates Limited

Position: Corporate Secretary

Appointed: 13 January 2017

Tobias A.

Position: Director

Appointed: 31 December 1992

Tim B.

Position: Secretary

Appointed: 12 March 2013

Resigned: 13 January 2017

Sarah G.

Position: Secretary

Appointed: 12 March 2003

Resigned: 24 January 2017

Susan V.

Position: Secretary

Appointed: 01 January 1997

Resigned: 12 March 2003

Martin P.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 1993

James D.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 2007

Barbara C.

Position: Secretary

Appointed: 31 December 1992

Resigned: 31 December 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Tobias A. The abovementioned PSC has significiant influence or control over the company,.

Tobias A.

Notified on	31 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 10th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-10: 4.00 GBP	capital
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 16th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 28th, February 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Secretary's particulars changed;director's particulars changed	annual return
363s	Annual return made up to 2004-02-01 filed on: 1st, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-01 filed on: 1st, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-07 filed on: 7th, March 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/03/03	annual return
363s	Annual return made up to 2003-03-07 filed on: 7th, March 2003	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-01-12 filed on: 12th, January 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-01-12 filed on: 12th, January 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-01-21 filed on: 21st, January 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-01-21 filed on: 21st, January 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (4 pages)
363a	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (4 pages)
363a	Annual return made up to 1997-01-22 filed on: 22nd, January 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-01-22 filed on: 22nd, January 1997	annual return	Free Download (5 pages)
363x	Return made up to 31/12/95; no change of members filed on: 21st, February 1996	annual return	Free Download (4 pages)
363x	Return made up to 31/12/95; no change of members filed on: 21st, February 1996	annual return	Free Download (4 pages)
363x	Return made up to 31/12/94; no change of members filed on: 31st, January 1995	annual return
363x	Return made up to 31/12/94; no change of members filed on: 31st, January 1995	annual return	Free Download
363x	Return made up to 31/12/93; full list of members filed on: 21st, January 1994	annual return	Free Download
363x	Return made up to 31/12/93; full list of members filed on: 21st, January 1994	annual return
363x	Return made up to 31/12/92; full list of members filed on: 19th, January 1993	annual return
363x	Return made up to 31/12/92; full list of members filed on: 19th, January 1993	annual return	Free Download
363x	Return made up to 31/12/91; full list of members filed on: 8th, January 1992	annual return	Free Download
363x	Return made up to 31/12/91; full list of members filed on: 8th, January 1992	annual return
363a	Annual return made up to 1991-02-16 filed on: 16th, February 1991	annual return	Free Download
363a	Annual return made up to 1991-02-16 filed on: 16th, February 1991	annual return
363	Return made up to 31/12/89; full list of members filed on: 23rd, January 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 23rd, January 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 19th, April 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 19th, April 1989	annual return	Free Download
363	Return made up to 09/11/87; full list of members filed on: 3rd, December 1987	annual return	Free Download
363	Return made up to 09/11/87; full list of members filed on: 3rd, December 1987	annual return
363	Return made up to 28/04/86; full list of members filed on: 5th, December 1986	annual return	Free Download
363	Return made up to 28/04/86; full list of members filed on: 5th, December 1986	annual return

Tobyland LONDON

Tobyland Address / Contact

Company Information / Profile

Company staff

South Kensington Estates Limited

Tobias A.

Tim B.

Sarah G.

Susan V.

Martin P.

James D.

Barbara C.

People with significant control

Company filings

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