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TONBRIDGE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tonbridge Investments Limited. The company was founded 22 years ago and was given the registration number 04386360. The firm's registered office is in . You can find them at 43 Chiswick Lane, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TONBRIDGE INVESTMENTS LIMITED
Company Number:04386360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Chiswick Lane, London, W4 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Ifield Road, London, SW10 9AF

Secretary04 March 2002Active
112 Ifield Road, London, SW10 9AF

Director04 March 2002Active
112 Ifield Road, London, SW10

Director04 March 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary04 March 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director04 March 2002Active

People with Significant Control

Mr Philip Mendes Da Costa
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:112, Ifield Road, London, United Kingdom, SW10 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-07Mortgage

Mortgage satisfy charge full.

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2019-05-07Mortgage

Mortgage satisfy charge full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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