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TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED - The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
Company Information
- Company registration number
- 02677508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hyde
- Edgware Road
- London
- NW9 6BH The Hyde, Edgware Road, London, NW9 6BH UK
Management
- Managing Directors
- BOXALL, Simon Guy
- COLLIS, David Thomas
- NIWA, Hiroyuki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-14
- Age Of Company 1992-01-14 32 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Jemca Car Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCCARTHY MOTOR HOLDINGS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800IW2SNMJRWPB340
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2021-02-25
- Last Date: 2020-01-14
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TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED Company Description
- TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02677508. Its current trading status is "live". It was registered 1992-01-14. It was previously called MCCARTHY MOTOR HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-14.It can be contacted at The Hyde .
Get TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toyota Tsusho Automobile South London Limited - The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
- 1992-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-small (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-02) - AA
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change-person-director-company-with-change-date (2019-04-29) - CH01
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resolution (2019-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-14) - CS01
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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resolution (2018-03-20) - RESOLUTIONS
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legacy (2018-03-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-20) - SH19
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legacy (2018-03-20) - SH20
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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change-person-director-company-with-change-date (2018-04-05) - CH01
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
-
accounts-with-accounts-type-full (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-01-13) - MISC
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appoint-person-director-company-with-name (2014-01-28) - AP01
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change-person-director-company-with-change-date (2014-02-04) - CH01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
-
appoint-person-director-company-with-name (2014-03-04) - AP01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
-
accounts-with-accounts-type-full (2014-06-19) - AA
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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mortgage-satisfy-charge-full (2014-05-22) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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auditors-resignation-limited-company (2013-12-17) - AA03
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auditors-resignation-company (2013-12-17) - AUD
-
accounts-with-accounts-type-full (2013-06-27) - AA
-
termination-director-company-with-name (2013-05-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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legacy (2011-07-22) - MG02
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
termination-director-company-with-name (2011-09-29) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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termination-director-company-with-name (2010-09-22) - TM01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
change-person-secretary-company-with-change-date (2010-03-17) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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resolution (2009-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-15) - AA
-
legacy (2009-04-15) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 353
-
legacy (2008-01-28) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-10-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-26) - 88(2)R
-
legacy (2007-05-18) - 288c
-
legacy (2007-02-16) - 363a
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accounts-with-accounts-type-full (2007-07-14) - AA
-
legacy (2007-09-12) - 288b
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legacy (2007-09-13) - 288a
-
legacy (2007-09-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 288a
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accounts-with-accounts-type-full (2006-02-10) - AA
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-05-08) - 287
-
legacy (2006-05-08) - 288b
-
legacy (2006-05-08) - 88(2)R
-
legacy (2006-01-20) - 288a
-
legacy (2006-05-23) - 363(353)
-
legacy (2006-05-23) - 363a
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accounts-with-accounts-type-full (2006-06-23) - AA
-
legacy (2006-08-17) - 225
-
legacy (2006-09-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 244
-
legacy (2005-05-20) - 288b
-
legacy (2005-11-17) - 288c
-
legacy (2005-10-26) - 288a
-
legacy (2005-02-01) - 363s
-
legacy (2005-03-10) - 288b
-
legacy (2005-02-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-16) - 395
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legacy (2004-06-15) - 225
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legacy (2004-05-01) - 395
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auditors-resignation-company (2004-03-10) - AUD
-
legacy (2004-02-24) - 395
-
legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 363a
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legacy (2003-03-01) - 288a
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legacy (2003-10-21) - 403a
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certificate-change-of-name-company (2003-11-07) - CERTNM
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legacy (2003-11-14) - 288a
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accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-11-14) - 288b
-
legacy (2003-11-18) - 287
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accounts-with-accounts-type-full (2003-11-19) - AA
-
legacy (2003-11-26) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 363a
-
legacy (2002-01-18) - 288b
-
legacy (2002-11-02) - 395
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288a
-
legacy (2001-03-21) - 288b
-
legacy (2001-03-21) - 288c
-
legacy (2001-06-05) - 287
-
legacy (2001-04-11) - 363a
-
legacy (2001-06-15) - 353
-
legacy (2001-06-15) - 353a
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accounts-with-accounts-type-full (2001-12-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-05-19) - 363a
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accounts-with-accounts-type-full (2000-04-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 363a
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legacy (1999-04-22) - 288b
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accounts-with-accounts-type-full (1999-03-02) - AA
-
legacy (1999-04-22) - 288a
-
legacy (1999-06-24) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-12) - 363a
-
legacy (1998-02-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 288a
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accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-06-11) - 287
-
legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 363s
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accounts-with-accounts-type-full (1996-11-20) - AA
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legacy (1996-12-18) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-11) - AA
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legacy (1995-08-22) - 88(3)
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legacy (1995-08-22) - 88(2)R
-
legacy (1995-06-20) - 288
-
legacy (1995-04-27) - 288
-
legacy (1995-02-07) - 288
-
legacy (1995-01-11) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 395
-
legacy (1994-01-27) - 363x
-
legacy (1994-02-07) - 288
-
legacy (1994-04-25) - 123
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accounts-with-accounts-type-full-group (1994-11-22) - AA
-
legacy (1994-07-25) - 288
-
legacy (1994-09-02) - 88(2)R
-
legacy (1994-05-17) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 363x
-
legacy (1993-02-23) - 288
-
legacy (1993-04-06) - 288
-
legacy (1993-10-06) - 395
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accounts-with-accounts-type-full-group (1993-10-21) - AA
keyboard_arrow_right 1992
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legacy (1992-03-03) - 288
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legacy (1992-03-03) - 287
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memorandum-articles (1992-03-09) - MEM/ARTS
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incorporation-company (1992-01-14) - NEWINC
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legacy (1992-03-23) - 88(2)R
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certificate-change-of-name-company (1992-04-03) - CERTNM
-
resolution (1992-04-08) - RESOLUTIONS
-
legacy (1992-04-08) - 288
-
legacy (1992-03-23) - 224
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certificate-change-of-name-company (1992-02-14) - CERTNM