119 Torriano Avenue Residents Company Limited

Active03228728 Private limited company
Incorporated
24 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Daniel Dexter
Carolyn Louise Tyson
Blanka Maria Wright
Owned by
Carolyn Louise Tyson
Blanka Maria Wright
Accounts type
Dormant
Region
Greater London
Address
119 Torriano Avenue
London
NW5 2RX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dexter, Daniel, Dr
Director · Appointed 1 March 2019
British
Born December 1987 (38)
Tyson, Carolyn Louise
Secretary · Appointed 12 August 2014
Tyson, Carolyn Louise
Director · Appointed 15 September 2012
British,American
Born December 1964 (61)
Wright, Blanka Maria
Director · Appointed 15 October 2001
English
Born October 1948 (78)
Officer history (9 former)
1 March 2019
Appointed Dexter, Daniel, Dr as Director
1 March 2019
Resigned Wood, Rachel as Director
12 August 2014
Appointed Tyson, Carolyn Louise as Secretary
12 August 2014
Resigned Wright, Blanka Maria as Secretary
15 September 2012
Appointed Tyson, Carolyn Louise as Director
15 September 2012
Resigned Selwyn, George Edward as Director
9 February 2012
Appointed Wood, Rachel as Director
9 February 2012
Resigned Islam, Najmun Nahar as Director
7 November 2006
Appointed Islam, Najmun Nahar as Director
7 November 2006
Resigned Richmond, John as Director
15 October 2001
Appointed Wright, Blanka Maria as Director
15 October 2001
Appointed Wright, Blanka Maria as Secretary
21 September 2001
Resigned Hortop, Scott as Secretary
21 September 2001
Resigned Hortop, Scott as Director
24 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 1996
Appointed Hortop, Scott as Secretary
24 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 1996
Appointed Hortop, Scott as Director
24 July 1996
Appointed Richmond, John as Director
24 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 1996
Appointed Selwyn, George Edward as Director
24 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Daniel Dexter
Individual · Notified 6 March 2019
Has significant influence or control
British
Born December 1987 (38)
Carolyn Louise Tyson
Individual · Notified 1 July 2016
Owns 25–50% of shares
British,American
Born December 1964 (61)
Blanka Maria Wright
Individual · Notified 1 July 2016
Owns 25–50% of shares
English
Born October 1948 (78)
Former controllers (1)
1 March 2019
Ceased Rachel Wood — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates3 March 2026
11 March 2026Accounts for a dormant company31 July 2025
4 March 2025Confirmation statement with no updates3 March 2025
4 March 2025Accounts for a dormant company31 July 2024
3 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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