TOADWOOD LIMITED (01533250)

TOADWOOD LIMITED

Company summary

Company number: 01533250
Status: ACTIVE
Incorporated / age: 9 December 198045 years
Registered office: 36 Ivor Place, London, NW1 6EA, England
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Ivor Place, London, NW1 6EA, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEER, Jasbir Singh ACTIVE	Director	20 Jul 2007		England	October 1972	61 West Heath Road, London, SE2 0RU
HOLMAN, Sally Patricia ACTIVE	Director			England	June 1958	31 Dorset Square, London, NW1 6QJ
LOVELL, Hebe Jane ACTIVE	Director	12 Mar 2026		England	May 1994	36, Ivor Place, London, NW1 6EA, England
LUSH, Jeffrey Edward ACTIVE	Director	07 May 2001		England	March 1968	Flat 1 31 Dorset Square, London, NW1 6QJ
RIDLEY, Jane ACTIVE	Director			England	May 1953	31 Dorset Square, London, NW1 6QJ
SADIGLI, Bakhtiyar ACTIVE	Director	27 Feb 2015		England	October 1985	12 Regents Court 92, Randolph Avenue, London, W9 1BG, United Kingdom
WATTS, Alan Robert Charles RESIGNED	Secretary		21 May 1992			The Willows, Hazeldene Lane, North Chailey, East Sussex, BN8 4HH
WINN, Michael RESIGNED	Secretary	21 May 1992	03 Jan 2008			6 Hillbrow Close, Rowlands Castle, Hampshire, PO9 6DJ
WINN, Philip John RESIGNED	Secretary	03 Jan 2008	13 Nov 2015			West Lodge, Oxted Road, Godstone, Surrey, RH9 8BG, England
ECHEVERRIA, Jennifer RESIGNED	Director		11 May 2014	England	August 1921	31 Dorset Square, London, NW1 6QJ
MILLS, Charles Anthony RESIGNED	Director		12 Oct 2021	England	June 1952	Hawkern House, Ladram Road, Otterton, Devon, EX9 7HT
MORRIS, Jonathan RESIGNED	Director	05 Mar 1993	13 Aug 1998		February 1966	Flat 1 31 Dorset Square, London, NW1 6QJ
SORSKY, Elliot Richard RESIGNED	Director	26 Oct 2018	20 Dec 2018	United Kingdom	March 1969	Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
STREETER, Sylvia Nancy Laura RESIGNED	Director		01 Nov 1996		January 1929	31 Dorset Square, London, NW1 6QJ
WINN, Philip John RESIGNED	Director	19 Dec 1991	13 Nov 2015	England	January 1940	West Lodge, Oxted Road, Godstone, Surrey, RH9 8BG, England

HEER, Jasbir Singh ACTIVE
Role: Director
Appointed on: 20 Jul 2007
Country of Residence: England
Date of birth: October 1972
Address: 61 West Heath Road, London, SE2 0RU

HOLMAN, Sally Patricia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1958
Address: 31 Dorset Square, London, NW1 6QJ

LOVELL, Hebe Jane ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: England
Date of birth: May 1994
Address: 36, Ivor Place, London, NW1 6EA, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEER, Jasbir Singh ACTIVE	Director	20 Jul 2007		England	October 1972	61 West Heath Road, London, SE2 0RU
HOLMAN, Sally Patricia ACTIVE	Director			England	June 1958	31 Dorset Square, London, NW1 6QJ
LOVELL, Hebe Jane ACTIVE	Director	12 Mar 2026		England	May 1994	36, Ivor Place, London, NW1 6EA, England
LUSH, Jeffrey Edward ACTIVE	Director	07 May 2001		England	March 1968	Flat 1 31 Dorset Square, London, NW1 6QJ
RIDLEY, Jane ACTIVE	Director			England	May 1953	31 Dorset Square, London, NW1 6QJ
SADIGLI, Bakhtiyar ACTIVE	Director	27 Feb 2015		England	October 1985	12 Regents Court 92, Randolph Avenue, London, W9 1BG, United Kingdom
WATTS, Alan Robert Charles RESIGNED	Secretary		21 May 1992			The Willows, Hazeldene Lane, North Chailey, East Sussex, BN8 4HH
WINN, Michael RESIGNED	Secretary	21 May 1992	03 Jan 2008			6 Hillbrow Close, Rowlands Castle, Hampshire, PO9 6DJ
WINN, Philip John RESIGNED	Secretary	03 Jan 2008	13 Nov 2015			West Lodge, Oxted Road, Godstone, Surrey, RH9 8BG, England
ECHEVERRIA, Jennifer RESIGNED	Director		11 May 2014	England	August 1921	31 Dorset Square, London, NW1 6QJ
MILLS, Charles Anthony RESIGNED	Director		12 Oct 2021	England	June 1952	Hawkern House, Ladram Road, Otterton, Devon, EX9 7HT
MORRIS, Jonathan RESIGNED	Director	05 Mar 1993	13 Aug 1998		February 1966	Flat 1 31 Dorset Square, London, NW1 6QJ
SORSKY, Elliot Richard RESIGNED	Director	26 Oct 2018	20 Dec 2018	United Kingdom	March 1969	Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
STREETER, Sylvia Nancy Laura RESIGNED	Director		01 Nov 1996		January 1929	31 Dorset Square, London, NW1 6QJ
WINN, Philip John RESIGNED	Director	19 Dec 1991	13 Nov 2015	England	January 1940	West Lodge, Oxted Road, Godstone, Surrey, RH9 8BG, England

HEER, Jasbir Singh ACTIVE
Role: Director
Appointed on: 20 Jul 2007
Country of Residence: England
Date of birth: October 1972
Address: 61 West Heath Road, London, SE2 0RU

HOLMAN, Sally Patricia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1958
Address: 31 Dorset Square, London, NW1 6QJ

LOVELL, Hebe Jane ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: England
Date of birth: May 1994
Address: 36, Ivor Place, London, NW1 6EA, England