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TONEHURST LIMITED

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

This company is commonly known as Tonehurst Limited. The company was founded 30 years ago and was given the registration number 02903260. The firm's registered office is in LONDON. You can find them at 20 Abbotswood Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TONEHURST LIMITED
Company Number:02903260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:20 Abbotswood Road, London, England, SW16 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a, Arundel Square, London, England, N7 8AP

Director12 May 1997Active
85, Island Wall, Whitstable, England, CT5 1EL

Secretary06 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 March 1994Active
47a Arundel Square, Islington, London, N7 8AP

Director06 April 1994Active
85, Island Wall, Whitstable, England, CT5 1EL

Director06 April 1994Active
20, Abbotswood Road, London, England, SW16 1AP

Director24 June 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 March 1994Active

People with Significant Control

Sara Elizabeth Kalkan
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:14, Bonhill Street, London, EC2A 4BX
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Address

Change registered office address company with date old address new address.

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2023-12-27Address

Change registered office address company with date old address new address.

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2023-12-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-21Resolution

Resolution.

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2023-12-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-29Accounts

Accounts with accounts type micro entity.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-11Accounts

Change account reference date company previous shortened.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-05-22Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with updates.

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2022-04-30Address

Change registered office address company with date old address new address.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-09Accounts

Accounts with accounts type micro entity.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-04-14Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-22Mortgage

Mortgage satisfy charge full.

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