TS

TOR SANDS FREEHOLD LIMITED

Active

Company number 05857041

London, England · Incorporated 26 June 2006

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 22 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Proxima Gr Properties Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Accounts With Accounts Type Small
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Small
Accounts
8 July 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Resolution
Resolution
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Appoint Person Secretary Company With Name
Officers
7 February 2011 View
Termination Secretary Company With Name
Officers
4 February 2011 View
Termination Director Company
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
9 March 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Address
2 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Accounts
19 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Incorporation Company
Incorporation
26 June 2006 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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