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TONDINA & SON LIMITED

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

This company is commonly known as Tondina & Son Limited. The company was founded 58 years ago and was given the registration number 00852819. The firm's registered office is in SEVENOAKS. You can find them at Sandy Nook, Bradbourne Vale Road, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TONDINA & SON LIMITED
Company Number:00852819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1965
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sandy Nook, Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St John's Road, Harrow, United Kingdom, HA1 2EY

Secretary10 January 2011Active
7, St John's Road, Harrow, United Kingdom, HA1 2EY

Director-Active
7, St John's Road, Harrow, United Kingdom, HA1 2EY

Director-Active
7, St John's Road, Harrow, United Kingdom, HA1 2EY

Director19 November 2009Active
112, Wembley Park Drive, Wembley, England, HA9 8HS

Secretary-Active
64 Granville Road, Sevenoaks, TN13 1HA

Director-Active
7, St John's Road, Harrow, United Kingdom, HA1 2EY

Director-Active

People with Significant Control

Elizabeth Dolding
Notified on:11 September 2023
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:51 Tudor Crescent, Bank Street, Sevenoaks, United Kingdom, TN14 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Settimo Tondina
Notified on:06 April 2016
Status:Active
Date of birth:September 1932
Nationality:Italian
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
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 (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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control without name date.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-22Officers

Termination director company with name termination date.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-02-14Officers

Change person director company with change date.

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2014-02-14Officers

Change person director company with change date.

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