TOOTING ESTATES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewAccounts for a small company made up to 2024-12-31

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18/03/2518 March 2025 Second filing of Confirmation Statement dated 2024-10-12

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04/02/254 February 2025 Change of details for Winkworth Franchising Limited as a person with significant control on 2025-01-28

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27/10/2427 October 2024 Appointment of Mr Andrew John Diarmid Nicol as a secretary on 2024-10-25

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27/10/2427 October 2024 Termination of appointment of Margaret Ogunbunmi Doregos as a secretary on 2024-10-25

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27/10/2427 October 2024 Confirmation statement made on 2024-10-12 with updates

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21/09/2421 September 2024 Accounts for a small company made up to 2023-12-31

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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04/06/244 June 2024 Termination of appointment of Dominic Charles Mackay Agace as a director on 2024-05-22

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04/06/244 June 2024 Satisfaction of charge 110112780001 in full

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04/06/244 June 2024 Appointment of Mr Maxwell White as a director on 2024-05-22

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23/02/2423 February 2024 Second filing of Confirmation Statement dated 2023-10-12

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06/12/236 December 2023 Confirmation statement made on 2023-10-12 with no updates

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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24/08/2324 August 2023 Termination of appointment of Charles Edward James Mitchell as a director on 2023-08-23

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05/07/235 July 2023 Appointment of Ms Alina Bouargalne as a director on 2023-07-01

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19/10/2219 October 2022 Confirmation statement made on 2022-10-12 with updates

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-12 with no updates

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12/07/2112 July 2021 Appointment of Miss Margaret Ogunbunmi Doregos as a secretary on 2021-06-30

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12/07/2112 July 2021 Cessation of Bazmore Enterprises Ltd as a person with significant control on 2021-04-08

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12/07/2112 July 2021 Change of details for Winkworth Franchising Limited as a person with significant control on 2021-04-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CESSATION OF BUJANG BIN AHMAD ZAIDI AS A PSC

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAZMORE ENTERPRISES LTD

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR BUJANG BIN AHMAD ZAID / 01/07/2019

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02/08/192 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINKWORTH FRANCHISING LIMITED

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR BUJANG ZAIDI

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01/08/191 August 2019 DIRECTOR APPOINTED MR DOMINIC CHARLES MACKAY AGACE

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/12/1830 December 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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09/04/189 April 2018 Registered office address changed from , Suite 103, First Floor 46 Station Road, North Harrow, Middlesex, HA2 7SE, United Kingdom to 17 Upper Tooting Road London SW17 7TS on 2018-04-09

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM SUITE 103, FIRST FLOOR 46 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE UNITED KINGDOM

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110112780001

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13/10/1713 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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