Tomswood Properties Ltd ILFORD


Founded in 2015, Tomswood Properties, classified under reg no. 09879223 is an active company. Currently registered at 115 Fencepiece Road IG6 2LD, Ilford the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Shahid G., Rehan P.. Of them, Shahid G., Rehan P. have been with the company the longest, being appointed on 13 April 2023. As of 28 April 2024, there were 4 ex directors - Nabeela M., Raja U. and others listed below. There were no ex secretaries.

Tomswood Properties Ltd Address / Contact

Office Address 115 Fencepiece Road
Town Ilford
Post code IG6 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09879223
Date of Incorporation Thu, 19th Nov 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Shahid G.

Position: Director

Appointed: 13 April 2023

Rehan P.

Position: Director

Appointed: 13 April 2023

Nabeela M.

Position: Director

Appointed: 01 January 2020

Resigned: 13 April 2023

Haywood & Wells Limited

Position: Corporate Director

Appointed: 01 January 2020

Resigned: 13 April 2023

Raja U.

Position: Director

Appointed: 11 September 2019

Resigned: 01 January 2020

Raheel U.

Position: Director

Appointed: 19 October 2017

Resigned: 11 September 2019

Harjit S.

Position: Director

Appointed: 19 November 2015

Resigned: 19 October 2017

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As we discovered, there is Shahid G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Rehan P. This PSC has significiant influence or control over the company,. Moving on, there is Nabeela M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Shahid G.

Notified on 13 April 2023
Nature of control: significiant influence or control

Rehan P.

Notified on 13 April 2023
Nature of control: significiant influence or control

Nabeela M.

Notified on 1 January 2020
Ceased on 13 April 2023
Nature of control: significiant influence or control

Haywood & Wells Limited

62 Lansdowne Road, Ilford, IG3 8NF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07494562
Notified on 1 January 2020
Ceased on 13 April 2023
Nature of control: significiant influence or control

Raja U.

Notified on 23 September 2019
Ceased on 1 January 2020
Nature of control: significiant influence or control

Raheel U.

Notified on 29 October 2018
Ceased on 11 September 2019
Nature of control: significiant influence or control

Harjit S.

Notified on 18 November 2016
Ceased on 19 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100      
Balance Sheet
Current Assets215 100100100100100100100
Net Assets Liabilities100100150150150650900
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Stocks Inventory215 000      
Reserves/Capital
Called Up Share Capital100      
Shareholder Funds100      
Other
Creditors215 00035 00035 25035 25035 75035 75036 000
Fixed Assets215 00035 00035 00035 00035 00035 00035 000
Net Current Assets Liabilities10010035 15035 15035 65035 65035 900
Total Assets Less Current Liabilities100100150150150900900
Creditors Due Within One Year215 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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