TOURSET LIMITED - LONDON


Company Profile Company Filings

Overview

TOURSET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOURSET LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456935. The accounts status is TOTAL EXEMPTION FULL.

TOURSET LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

TROJAN HOUSE
LONDON
N3 2JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMIAH O'REILLY Feb 1946 Irish Director 1997-12-12 CURRENT
MR MICHAEL BARRETT Jan 1942 Irish Director 1999-10-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-28 UNTIL 1997-12-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-10-28 UNTIL 1997-12-12 RESIGNED
PETER CUNNINGHAM Mar 1947 Irish Director 1997-12-12 UNTIL 1999-10-01 RESIGNED
PETER CUNNINGHAM Mar 1947 Irish Secretary 1997-12-12 UNTIL 1999-10-01 RESIGNED
MR MICHAEL BARRETT Jan 1942 Irish Secretary 1999-10-01 UNTIL 2014-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O'Reilly Associates Ltd 2016-04-06 Ranelagh   Dublin 6 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHCHURCH DEVELOPMENTS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PEACHWALK PROPERTIES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDENMORE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THORNSETT PARTNERS LIMITED Active SMALL 41100 - Development of building projects
FORESTWALK DEVELOPMENTS LIMITED ENFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATH CUT LODGE MANAGEMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SWANFIELD PROPERTIES LIMITED ENFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDENMORE (HAMPSTEAD) LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LORCAN COURT MANAGEMENT LIMITED ENFIELD Active DORMANT 68320 - Management of real estate on a fee or contract basis
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. ENFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOWLAND DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KK3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRANGE ARCHITECTURAL METALWORK LTD READING ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
P CUNNINGHAM MANAGEMENT SERVICES LIMITED ENFIELD Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Tourset Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-10-2019 £-1,580,313 equity
Tourset Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-10-2018 £-1,523,302 equity
Tourset Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-10-2017 £-1,392,794 equity
Tourset Ltd - Abbreviated accounts 16.3 2017-05-06 31-10-2016 £-1,347,499 equity
Tourset Ltd - Abbreviated accounts 16.1 2016-06-25 31-10-2015 £-1,295,201 equity
Tourset Ltd - Limited company - abbreviated - 11.6 2015-05-07 31-10-2014 £6,815 Cash £-644,648 equity

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