Touchstone Properties (2000) Ltd. in RICKMANSWORTH

Touchstone Properties (2000) Ltd. RICKMANSWORTH

Founded in 2000, Touchstone Properties (2000), classified under reg no. 04057164 is an active company. Currently registered at 47 Sandy Lodge Road WD3 1LN, Rickmansworth the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

There is a single director in the firm at the moment - Parag M., appointed on 22 August 2000. In addition, a secretary was appointed - Pramodi L., appointed on 22 August 2007. As of 6 May 2024, there were 2 ex secretaries - Stephen G., Damon N. and others listed below. There were no ex directors.

Touchstone Properties (2000) Ltd. Address / Contact

Office Address	47 Sandy Lodge Road
Town	Rickmansworth
Post code	WD3 1LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04057164
Date of Incorporation	Tue, 22nd Aug 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Pramodi L.

Position: Secretary

Appointed: 22 August 2007

Parag M.

Position: Director

Appointed: 22 August 2000

Stephen G.

Position: Secretary

Appointed: 28 November 2001

Resigned: 22 August 2007

All Tax Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2000

Resigned: 28 November 2001

Damon N.

Position: Secretary

Appointed: 22 August 2000

Resigned: 03 November 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Parag M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parag M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	410 020	473 855	461 012	459 705

Balance Sheet
Cash Bank In Hand	9 092	196 824	137 335	324 940
Current Assets	797 385	747 927	1 777 747	3 831 874
Debtors			26 932	11 100
Net Assets Liabilities Including Pension Asset Liability	410 020	473 855	461 012	459 705
Stocks Inventory	788 293	551 103	1 613 480	3 495 834
Tangible Fixed Assets	4 645	2 692	5 090	3 102

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	409 920	473 755	460 912	459 605
Shareholder Funds	410 020	473 855	461 012	459 705

Other
Bank Borrowings	244 985	248 077	248 077	248 077
Creditors Due After One Year	244 985	248 077	248 077	248 077
Creditors Due Within One Year	147 025	28 687	1 073 748	3 127 194
Net Current Assets Liabilities	650 360	719 240	703 999	704 680
Number Shares Allotted		1	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		855	5 772
Tangible Fixed Assets Cost Or Valuation	15 994	16 849	22 621	22 621
Tangible Fixed Assets Depreciation	11 349	14 157	17 531	19 519
Tangible Fixed Assets Depreciation Charged In Period		2 808	3 374
Total Assets Less Current Liabilities	655 005	721 932	709 089	707 782
Value Shares Allotted		100	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 17th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd August 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 28th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd August 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 8th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd August 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd August 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd August 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363a	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 7th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 7th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 14th August 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th August 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)

Touchstone Properties (2000) Ltd. RICKMANSWORTH

Touchstone Properties (2000) Ltd. Address / Contact

Company Information / Profile

Company staff

Pramodi L.

Parag M.

Stephen G.

All Tax Secretaries Limited

Damon N.

People with significant control

Annual reports financial information

Company filings

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