Torchman Limited
08358909
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2026
total exemption full
Next accounts due
31/10/2027
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
secretary · Since 01/02/2013
director · Since 01/02/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 15 other boards
director · Since 01/02/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 22 other boards
secretary · Since 01/02/2013
Former
director · Resigned 01/02/2013
Persons with Significant Control
Luckworth Properties Limited
68, Grafton Way, London, W1T 5DS
Reg: 2625483 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
UNION BANCAIRE PRIVÉE, UBP SA
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
68 GRAFTON WAY
LONDON
Filing History50 filings
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
change registered office address company with date old address
incorporation company