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TONBURY PROPERTIES LTD

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

This company is commonly known as Tonbury Properties Ltd. The company was founded 19 years ago and was given the registration number 05214319. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TONBURY PROPERTIES LTD
Company Number:05214319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Portland Avenue, London, N16 6ET

Director06 April 2008Active
52, Woodlands, London, NW11 9QU

Secretary01 July 2006Active
12 Lewiston Place, London, N16 6RH

Secretary01 September 2004Active
20 Portland Avenue, London, N16 6ET

Secretary06 April 2008Active
22, Gladesmore Road, London, United Kingdom, N15 6TB

Secretary06 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 August 2004Active
20 Portland Avenue, London, N16 6ET

Director01 September 2004Active
22, Gladesmore Road, London, United Kingdom, N15 6TB

Director06 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 August 2004Active

People with Significant Control

Mr Aryah Herskovic
Notified on:06 January 2021
Status:Active
Date of birth:February 1969
Nationality:British
Address:115, Craven Park Road, London, N15 6BL
Nature of control:
  • Significant influence or control
Mr Zev Sampson
Notified on:01 August 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:115, Craven Park Road, London, N15 6BL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Cessation of a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-25Accounts

Change account reference date company previous shortened.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-05-30Accounts

Change account reference date company previous shortened.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type unaudited abridged.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Change account reference date company previous shortened.

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