Touchstone Corporate Property Services Limited

Active04695692 Private limited company
Incorporated
12 March 2003 (23 years)
Previously known as
Ccre Touchstone Limited (until 3 April 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 11 September 2023
Director · Appointed 25 July 2022
British
Born March 1969 (57)
Director · Appointed 1 June 2021
British
Born February 1972 (54)
Director · Appointed 1 July 2007
British
Born January 1965 (61)
Director · Appointed 19 April 2005
British
Born November 1969
Officer history (23 former)
30 September 2025
Resigned King, Tristram James as Director
11 September 2023
Appointed Deacon, Joanna Kate as Secretary
11 September 2023
Resigned Martin, Christopher Paul as Secretary
31 March 2023
Resigned Phillips, Stacey Louise as Director
27 March 2023
Resigned Kings, Helen Louise as Director
25 July 2022
Appointed Loughnane, William Patrick as Director
1 December 2021
Resigned Cowans, David as Director
1 June 2021
Appointed Perrett, James Robert as Director
1 June 2021
Appointed Phillips, Stacey Louise as Director
31 January 2021
16 July 2020
Resigned Cleal, Mr Adam Anthony as Director
16 July 2020
Resigned Hussain, Amjad Mazhar as Director
1 June 2020
Appointed Cleal, Mr Adam Anthony as Director
1 June 2020
Appointed Hussain, Amjad Mazhar as Director
24 May 2017
Resigned Midgley, John Philip as Director
16 May 2017
Appointed King, Tristram James as Director
3 January 2017
Appointed Kings, Helen Louise as Director
31 December 2016
Resigned Hunt, Matthew William as Director
31 December 2016
Resigned Perrett, James as Director
12 August 2016
Resigned Saunders, Timothy, Mr. as Director
3 September 2014
Resigned Letts, Elizabeth Anne as Director
8 August 2014
Resigned Williams, Carl John as Director
17 April 2013
Appointed Martin, Christopher Paul as Secretary
16 November 2012
Appointed Cowans, David as Director
16 November 2012
16 November 2012
Resigned Roxburgh Milkins LLP as Corporate Secretary
31 January 2011
Resigned Champion, Mark Alistair as Director
19 January 2011
Appointed Williams, Carl John as Director
1 July 2010
Appointed Perrett, James as Director
30 January 2009
Resigned Phillips, Christopher as Director
24 April 2008
Appointed Phillips, Christopher as Director
13 February 2008
Appointed Champion, Mark Alistair as Director
1 July 2007
Appointed Barton, Simon Edward as Director
1 July 2007
Appointed Letts, Elizabeth Anne as Director
9 August 2006
Appointed Roxburgh Milkins LLP as Corporate Secretary
27 June 2006
27 June 2006
Resigned Groves, Michelle Claire Demack as Director
27 June 2006
Resigned Hyams, David Joseph as Director
27 June 2006
Resigned Goldsobel, Howard as Secretary
28 April 2006
Resigned Short, Robert William as Director
19 April 2005
Appointed Clark, Jonathan Peter as Director
10 December 2003
Appointed Hunt, Matthew William as Director
30 April 2003
Appointed Saunders, Timothy, Mr. as Director
30 April 2003
Appointed Midgley, John Philip as Director
30 April 2003
Appointed Hyams, David Joseph as Director
30 April 2003
Appointed Short, Robert William as Director
12 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2003
Appointed Goldsobel, Howard as Secretary
12 March 2003
Appointed Groves, Michelle Claire Demack as Director
12 March 2003

Ownership 1 active

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

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. 8740397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 March 2026
22 May 2026Register(s) moved to registered office address
22 May 2026Register inspection address has been changed
1 May 2026Confirmation statement with no updates23 April 2026
2 December 2025Director's details changed
Show all recent filings

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