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TORCHWOOD FIVE LIMITED (12086275)

TORCHWOOD FIVE LIMITED (12086275) is an active UK company. incorporated on 4 July 2019. with registered office in Chingford. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TORCHWOOD FIVE LIMITED has been registered for 6 years. Current directors include KAUFFMAN, Howard Bernard.

Company Number
12086275
Status
active
Type
ltd
Incorporated
4 July 2019
Age
6 years
Address
43 Mornington Road, Chingford, E4 7DT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KAUFFMAN, Howard Bernard
SIC Codes
68209

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TORCHWOOD FIVE LIMITED

TORCHWOOD FIVE LIMITED is an active company incorporated on 4 July 2019 with the registered office located in Chingford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TORCHWOOD FIVE LIMITED was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12086275

LTD Company

Age

6 Years

Incorporated 4 July 2019

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

43 Mornington Road Chingford, E4 7DT,

Timeline

3 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Feb 21
Director Left
May 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

KAUFFMAN, Howard Bernard

Active
ChingfordE4 7DT
Born May 1960
Director
Appointed 04 Feb 2021

THORNE, Anthony Gordon

Resigned
ChingfordE4 7DT
Born July 1949
Director
Appointed 04 Jul 2019
Resigned 01 May 2024
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
25 March 2021
AAMDAAMD
Appoint Person Director Company With Name Date
4 February 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Incorporation Company
4 July 2019
NEWINCIncorporation