TOSANTA LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 7EH

Company number 04349017
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 26 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOSANTA LIMITED are www.tosanta.co.uk, and www.tosanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Tosanta Limited is a Private Limited Company. The company registration number is 04349017. Tosanta Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Tosanta Limited is 26 Station Approach Hayes Bromley Kent Br2 7eh. The company`s financial liabilities are £128.95k. It is £-177.78k against last year. The cash in hand is £0.15k. It is £-13.78k against last year. And the total assets are £154.06k, which is £-180.52k against last year. FORRESTER, Donovan is a Director of the company. Secretary FRANCIS, Derek Charles has been resigned. Secretary PEAGRAM, Timothy Roy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


tosanta Key Finiance

LIABILITIES £128.95k
-58%
CASH £0.15k
-99%
TOTAL ASSETS £154.06k
-54%
All Financial Figures

Current Directors

Director
FORRESTER, Donovan
Appointed Date: 17 January 2002
64 years old

Resigned Directors

Secretary
FRANCIS, Derek Charles
Resigned: 06 June 2004
Appointed Date: 01 October 2002
Secretary
PEAGRAM, Timothy Roy
Resigned: 01 December 2011
Appointed Date: 17 January 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 January 2002
Appointed Date: 08 January 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Donovan Forrester
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TOSANTA LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Apr 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
...
... and 68 more events
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
27 Jan 2002
New director appointed
27 Jan 2002
Registered office changed on 27/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
08 Jan 2002
Incorporation

TOSANTA LIMITED Charges

14 August 2013
Charge code 0434 9017 0019
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0434 9017 0018
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: Land lying to the south east of 1 maya close, london t/no…
12 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 ferndene road, herne hill, london t/no SGL55618 by way…
8 August 2008
Charge of deposit
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000.00 credited to account…
3 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 melbourne grove, london. By way of fixed charge the…
27 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 88 ferndene road london all moveable plant machinery…
1 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: All that property k/a 64 venner road sydenham london all…
22 December 2006
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 east dulwich grove london. By way of fixed charge the…
8 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 107 landcroft road, dulwich, london and all moveable plant…
30 September 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 elland road peckham.
30 September 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 26 March 2008
Persons entitled: Barclays Bank PLC
Description: 42 melbourne grove dulwich london.
1 July 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 88 adys road peckham london.
27 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: A) property k/a 264 whitehorse road croydon surrey CR0 2XL…
29 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 12 April 2008
Persons entitled: Handf Finance Limited
Description: 42 melbourne grove london SE22 8QS, all moveable plant…
28 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 1 June 2005
Persons entitled: Handf Finance Limited
Description: 91 landcroft road london, all moveable plant machinery…
12 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 1 June 2005
Persons entitled: Handf Acceptances Limited
Description: All that property known as belvedere public house, linden…
11 February 2003
Legal charge
Delivered: 11 February 2003
Status: Satisfied on 1 June 2005
Persons entitled: Handf Finance Limited
Description: Freehold property k/a 4 ferrius road east dulwich london…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 1 June 2005
Persons entitled: Handf Finance Limited
Description: All that f/h land and building k/a 13 colwell road east…
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 1 June 2005
Persons entitled: Handf Finance Limited
Description: 30 geldart road beckham london together with all moveable…

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