This company is commonly known as 1 Tonsley Road Management Limited. The company was founded 12 years ago and was given the registration number 07691776. The firm's registered office is in LONDON. You can find them at 70 Melrose Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 1 TONSLEY ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07691776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2011 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Melrose Avenue, London, England, SW19 8BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Melrose Avenue, London, England, SW19 8BX | Secretary | 04 July 2011 | Active |
| 1b, Tonsley Road, London, United Kingdom, SW18 1BG | Director | 04 July 2011 | Active |
| 9, Court Close, Bonvilston, Cardiff, Wales, CF5 6FX | Director | 01 December 2023 | Active |
| 1a, Tonsley Road, London, England, SW18 1BG | Director | 28 July 2016 | Active |
| 14-18, City Road, Cardiff, United Kingdom, CF24 3DL | Director | 04 July 2011 | Active |
| 1a, Tonsley Road, London, United Kingdom, SW18 1BG | Director | 04 July 2011 | Active |
| Mr Joseph Alexander Speakman | ||
| Notified on | : | 14 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 9, Court Close, Cardiff, Wales, CF5 6FX |
| Nature of control | : |
|
| Mr Nick Holding-Parsons | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a, Tonsley Road, London, England, SW18 1BG |
| Nature of control | : |
|
| Mr Russell Joel Clough | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Melrose Avenue, London, England, SW19 8BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-28 | Officers | Appoint person director company with name date. | Download |
| 2016-07-11 | Officers | Termination director company with name termination date. | Download |
| 2016-06-01 | Officers | Change person secretary company with change date. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type dormant. | Download |
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