Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Torchsound Properties Limited
- Incorporated
- 30 March 1981 (45 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian Alexander Mckay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Mckay, Ian Alexander
Director · Appointed 14 July 2026
Australian
Born May 1942 (84)
Officer history (16 former)
14 July 2026
14 July 2026
Appointed Mckay, Ian Alexander as Director
3 July 2026
Resigned Monks, James Egerton as Director
3 July 2026
Appointed Mckay, Ian Alexander as Director
3 July 2026
Resigned Mckay, Ian Alexander as Director
3 July 2026
3 July 2026
Resigned Gordon, James Robert Anthony as Secretary
3 July 2026
Resigned Vladar, Steven Nicholas as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
4 May 2017
4 May 2017
Appointed Stead, Catherine as Secretary
6 November 2015
Resigned Peace, Stephen John as Director
6 November 2015
Appointed Monks, James Egerton as Director
14 March 2007
Appointed Peace, Stephen John as Director
10 August 2006
Resigned Hannington, Sandra Beryl as Director
22 July 2002
9 October 2001
4 June 1997
4 June 1997
21 June 1996
Appointed Hannington, Sandra Beryl as Director
19 June 1996
Resigned Cripps, Andrew Ronald as Director
4 October 1995
Appointed Vladar, Steven Nicholas as Director
4 October 1995
Resigned Waterman, Terence Michael Patrick as Director
30 June 1993
30 June 1993
Appointed Cripps, Andrew Ronald as Director
1 June 1993
19 February 1993
12 June 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
3 July 2026
Ceased Utilities Research 3 Limited — Owns 75–100% of shares
3 July 2026
Ceased Steven Nicholas Vladar — Owns 25–50% of shares
3 July 2026
Ceased Rentokil Initial (1993) Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a secretary |
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