TC

TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

Active

Company number 04695692

London, England · Incorporated 12 March 2003

305 Gray's Inn Road, London, WC1X 8QR, England

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2017

Company history

Previous company names

CCRE TOUCHSTONE LIMITED · 12 March 2003 – 3 April 2007

Company overview

TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 12 March 2003 and remains active on the register. It changed its name from CCRE TOUCHSTONE LIMITED on 12 March 2003. Its registered office is at 305 Gray's Inn Road, London, WC1X 8QR, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Places For People Ventures Operations Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: CLARK, Jonathan Peter (appointed 19 April 2005), BARTON, Simon Edward (appointed 1 July 2007), PERRETT, James Robert (appointed 1 June 2021) and LOUGHNANE, William Patrick (appointed 25 July 2022). DEACON, Joanna Kate serves as company secretary (appointed 11 September 2023). 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2026, were filed on 2 September 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. Companies House holds 180 filings for this company, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEACON, Joanna Kate
Secretary
11 September 2023
LW
LOUGHNANE, William Patrick
Director
25 July 2022
PJ
PERRETT, James Robert
Director
1 June 2021
BS
BARTON, Simon Edward
Director
1 July 2007
CJ
CLARK, Jonathan Peter
Director
19 April 2005
PS
PHILLIPS, Stacey Louise
Director · Resigned
1 June 2021
CM
CLEAL, Mr Adam Anthony
Director · Resigned
1 June 2020
HA
HUSSAIN, Amjad Mazhar
Director · Resigned
1 June 2020
KT
KING, Tristram James
Director · Resigned
16 May 2017
KH
KINGS, Helen Louise
Director · Resigned
3 January 2017
MC
MARTIN, Christopher Paul
Secretary · Resigned
17 April 2013
CD
COWANS, David
Director · Resigned
16 November 2012
WC
WILLIAMS, Carl John
Director · Resigned
19 January 2011
PJ
PERRETT, James
Director · Resigned
1 July 2010
PC
PHILLIPS, Christopher
Director · Resigned
24 April 2008
CM
CHAMPION, Mark Alistair
Director · Resigned
13 February 2008
LE
LETTS, Elizabeth Anne
Director · Resigned
1 July 2007
RM
ROXBURGH MILKINS LLP
Corporate Secretary · Resigned
9 August 2006
HM
HUNT, Matthew William
Director · Resigned
10 December 2003
ST
SAUNDERS, Timothy, Mr.
Director · Resigned
30 April 2003
SR
SHORT, Robert William
Director · Resigned
30 April 2003
HD
HYAMS, David Joseph
Director · Resigned
30 April 2003
MJ
MIDGLEY, John Philip
Director · Resigned
30 April 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 March 2003
PC
PHILLIPS, Christopher Robin Leslie
Director · Resigned
12 March 2003
GH
GOLDSOBEL, Howard
Secretary · Resigned
12 March 2003
GM
GROVES, Michelle Claire Demack
Director · Resigned
12 March 2003

Persons with significant control

PS
Places For People Ventures Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 February 2017
Shares allotted · 0 shares allotted
—
6 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 September 2026 View
Move Registers To Registered Office Company With New Address
Address
22 May 2026 View
Change Sail Address Company With Old Address New Address
Address
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
1 December 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Second Filing Of Director Appointment With Name
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Statement Of Companys Objects
Change Of Constitution
3 March 2017 View
Resolution
Resolution
3 March 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Resolution
Resolution
8 December 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Move Registers To Sail Company With New Address
Address
15 March 2016 View
Change Sail Address Company With New Address
Address
15 March 2016 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Appoint Person Secretary Company With Name
Officers
24 April 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Termination Secretary Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Legacy
Mortgage
6 January 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Legacy
Mortgage
15 June 2011 View
Resolution
Resolution
14 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2011 View
Legacy
Capital
9 June 2011 View
Legacy
Insolvency
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Legacy
Mortgage
10 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Address
16 September 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
9 April 2008 View
Auditors Resignation Company
Auditors
5 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Address
27 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Annual Return
8 May 2007 View
Certificate Change Of Name Company
Change Of Name
3 April 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Address
20 July 2006 View
Legacy
Accounts
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Annual Return
20 March 2006 View
Memorandum Articles
Incorporation
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Mortgage
30 December 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Address
17 April 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Capital
23 June 2003 View
Legacy
Mortgage
6 June 2003 View
Legacy
Accounts
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Capital
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Officers
13 March 2003 View
Incorporation Company
Incorporation
12 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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