Totsbridge Limited

Proposed for strike-off03263776 Private limited company

Incorporated: 15 October 1996 (30 years)
Industry: Development of building projects (41100)
Directors: Andrew Edward Bliss
James Neil Thomson
William Patrick Tuffy
all 6 directors
Owned by: First London Group Properties Limited
Accounts type: Full
Region: Greater London
Address: Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 29 October 2027
Last conf. stmt: 15 October 2026

Charges

Total: 18
Outstanding: 0
Part satisfied: 0
Satisfied: 18

Officers 7 active

Officer details are public data from the Companies House register.

Bliss, Andrew Edward

Director · Appointed 19 December 2023

Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies

British

Born October 1981 (45)

Thomson, James Neil

Director · Appointed 19 December 2023

Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies

British

Born November 1971

Tuffy, William Patrick

Director · Appointed 19 December 2023

Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies

Irish

Born July 1962 (64)

Pearlman, Howard Alan

Director · Appointed 8 August 2017

Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies

British

Born December 1975 (50)

Goldberger, Michael Robert

Secretary · Appointed 31 December 2004

Also at Zefilix Limited, First London Holdings Limited, Percy Nominee Two Limited · more companies

British

Pearlman, David Alan

Director · Appointed 30 October 2003

Also at Acemark Properties Limited, Zefilix Limited, First London Holdings Limited · more companies

British

Born October 1945 (81)

Goldberger, Michael Robert

Director · Appointed 30 September 2003

Also at Zefilix Limited, First London Holdings Limited, Percy Nominee Two Limited · more companies

British

Born March 1956 (70)

Officer history (14 former)

19 December 2023

Appointed Thomson, James Neil as Director

19 December 2023

Appointed Tuffy, William Patrick as Director

19 December 2023

Appointed Bliss, Andrew Edward as Director

30 June 2021

Resigned Patel, Gulam Mohamed as Director

8 August 2017

Appointed Pearlman, Howard Alan as Director

31 August 2010

Resigned Colvin, Patrick as Secretary

9 August 2007

Appointed Patel, Gulam Mohamed as Director

8 May 2007

Resigned Colvin, Patrick as Director

15 June 2006

Resigned Carlton Porter, Robert William as Director

2 December 2005

Appointed Colvin, Patrick as Secretary

30 November 2005

Appointed Colvin, Patrick as Director

31 December 2004

Resigned Crickmore, Nicola Jane as Secretary

31 December 2004

Resigned Gadsden, Eric John Spencer as Director

31 December 2004

Appointed Goldberger, Michael Robert as Secretary

31 December 2004

Resigned Crickmore, Nicola Jane as Director

30 October 2003

Appointed Pearlman, David Alan as Director

30 September 2003

Appointed Goldberger, Michael Robert as Director

27 November 2002

Resigned Lewin, Peter Harry as Director

13 April 2000

Appointed Gadsden, Eric John Spencer as Director

13 April 2000

Appointed Carlton Porter, Robert William as Director

12 April 2000

Appointed Crickmore, Nicola Jane as Director

12 April 2000

Resigned Harris, Jason Mark as Director

12 April 2000

Appointed Lewin, Peter Harry as Director

12 April 2000

Appointed Crickmore, Nicola Jane as Secretary

12 April 2000

Resigned Harris, Jason Mark as Secretary

12 April 2000

Resigned Harris, Howard as Director

12 April 2000

Resigned Goldberg, Jonathan David as Director

29 October 1996

Appointed Harris, Howard as Director

29 October 1996

Appointed Goldberg, Jonathan David as Director

29 October 1996

Appointed Harris, Jason Mark as Director

29 October 1996

Appointed Harris, Jason Mark as Secretary

29 October 1996

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

29 October 1996

Resigned Hallmark Registrars Limited as Corporate Nominee Director

15 October 1996

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

15 October 1996

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

First London Group Properties Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3281738

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Structadene Limited

Blenpark Properties Limited Owns 75–100% of shares

Mewspark Properties Limited Owns 25–50% of shares

Combined Finchley LLP Holds 25–50% of voting rights

Cosmichome Limited Owns 75–100% of shares

Romenglen Limited Owns 25–50% of shares

Romenglen No.2 Limited Owns 25–50% of shares

Deanfind Limited DissolvedOwns 75–100% of shares

Demifix Limited Owns 75–100% of shares

Fitzrovia Property Investments Limited In liquidationOwns 25–50% of shares

Hartsbourne Properties Limited Owns 75–100% of shares

HLG Properties Limited Owns 75–100% of shares

Marchborder Limited Owns 75–100% of shares

Miltenform Properties Limited Owns 25–50% of shares

National Loose Leaf Company Limited Owns 75–100% of shares

Newport Holdings Limited Owns 75–100% of shares

Cabot Investments Limited Owns 75–100% of shares

Carlton Real Estates Developments Limited Owns 75–100% of shares

First London Group Properties Limited Owns 75–100% of shares

Totsbridge Limited This company Proposed for strike-offOwns 75–100% of shares

First London Holdings Limited Owns 75–100% of shares

Barkwest Limited Proposed for strike-offOwns 75–100% of shares

First London Investments Limited Owns 75–100% of shares

Newport (Oban) Limited Owns 75–100% of shares

Searchgrade Limited Owns 75–100% of shares

Bournemouth Stadium LLP Holds 25–50% of voting rights

Chelmer House (No 1) Limited Owns 75–100% of shares

Colsan Limited Owns 25–50% of shares

Gardenia Properties Limited Owns 25–50% of shares

Hayesbury LLP Holds 25–50% of voting rights

Shanpark Limited Owns 75–100% of shares

Sterling Alliance Ltd Owns 75–100% of shares

Stonehaven Limited Owns 75–100% of shares

Zefilix Limited Owns 25–50% of shares

Shardell Limited Owns 75–100% of shares

Islington Holdings LLP Holds 25–50% of voting rights

Maiden Lane Estates Limited Owns 75–100% of shares

Structadene (LBG) Holdings Limited Owns 75–100% of shares

Structadene (LBG) Properties Limited Owns 75–100% of shares

Cheyne (St Joseph) Limited Owns 75–100% of shares

Hatton Garden 63-66 Limited Owns 75–100% of shares

Hatton Garden Properties Limited Owns 75–100% of shares

Heskland Limited Owns 75–100% of shares

Percy Freehold Limited Owns 75–100% of shares

Percy Village Limited Owns 75–100% of shares

Sprintpost Limited Owns 75–100% of shares

Wanderslore Limited Owns 75–100% of shares

White Lion Estates Limited Owns 75–100% of shares

And 3 more

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax: £0

Return on Equity: 0%

Trend

Shareholder Funds

Balance sheet detail

	2025	2024
Fixed Assets		£0
Current Assets		£15,091,809
Debtors	£2	£15,091,809
Cash		£0
Creditors (< 1 year)	£0	£4,439,106
Net Current Assets	£2	£10,652,703
Net Assets		£10,652,703
Shareholder Funds	£2	£10,652,703

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	15 October 2026
23 June 2026	Full accounts	30 September 2025
19 October 2025	Confirmation statement with no updates	15 October 2025
25 June 2025	Full accounts	30 September 2024
30 October 2024	Confirmation statement with no updates	15 October 2024