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TORCHSHINE LIMITED

Company summary

Company number: 02718263
Status: ACTIVE
Incorporated / age: 28 May 199234 years
Registered office: 99 The Ridgeway, London, NW11 9RX
Accounts due: 31 January 2028
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:44 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
99 The Ridgeway, London, NW11 9RX
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GABAY, Nissim ACTIVE	Secretary	30 Apr 2014				99, The Ridgeway, London, NW11 9RX
GABAY, Dina Galla ACTIVE	Director	30 Apr 2014		United Kingdom	February 1949	99, The Ridgeway, London, NW11 9RX, England
GABAY, Nissim ACTIVE	Director	30 Apr 2014		United Kingdom	February 1943	99 ,, The Ridgeway, London, NW11 9RX, United Kingdom
ROTHFELD, Myer Bernard RESIGNED	Secretary	10 Aug 1992	30 Apr 2014			25 Egerton Road, Stamford Hill, London, N16 6UE
M & K NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 May 1992	10 Aug 1992			43 Wellington Avenue, London, N15 6AX
ROTHFELD, Eve Freda RESIGNED	Director	10 Aug 1992	30 Apr 2014	England	August 1953	25 Egerton Road, Stamford Hill, London, N16 6UE
SABERSKI, Michael RESIGNED	Director	01 Apr 2007	30 Apr 2014	England	October 1940	16 Hurstdene Gardens, London, N15 6NA
M & K NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Director	28 May 1992	10 Aug 1992			43 Wellington Avenue, London, N15 6AX

GABAY, Nissim ACTIVE
Role: Secretary
Appointed on: 30 Apr 2014
Address: 99, The Ridgeway, London, NW11 9RX

GABAY, Dina Galla ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 99, The Ridgeway, London, NW11 9RX, England

GABAY, Nissim ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 99 ,, The Ridgeway, London, NW11 9RX, United Kingdom

ROTHFELD, Myer Bernard RESIGNED
Role: Secretary
Appointed on: 10 Aug 1992
Resigned on: 30 Apr 2014
Address: 25 Egerton Road, Stamford Hill, London, N16 6UE

M & K NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1992
Resigned on: 10 Aug 1992
Address: 43 Wellington Avenue, London, N15 6AX

ROTHFELD, Eve Freda RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: August 1953
Address: 25 Egerton Road, Stamford Hill, London, N16 6UE

SABERSKI, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1940
Address: 16 Hurstdene Gardens, London, N15 6NA

Created	Status	Filings
23 Sep 1997	Outstanding
23 Sep 1997	Outstanding
26 Apr 1995	Outstanding
26 Apr 1995	Outstanding
26 Apr 1995	Outstanding
02 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)