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TONLEIGH LIMITED

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

This company is commonly known as Tonleigh Limited. The company was founded 31 years ago and was given the registration number 02714836. The firm's registered office is in LONDON. You can find them at 88-90 Baker Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TONLEIGH LIMITED
Company Number:02714836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:88-90 Baker Street, London, England, W1U 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-90, Baker Street, London, England, W1U 6TQ

Secretary20 June 2019Active
88-90 Baker Street, London, United Kingdom, W1U 6TQ

Director20 May 1992Active
88-90 Baker Street, London, United Kingdom, W1U 6TQ

Director10 September 1993Active
88-90, Baker Street, London, England, W1U 6TQ

Director20 May 1992Active
59 St Leonards Road, Amersham, HP6 6DR

Secretary15 May 1999Active
5 Cottrell House Flats, Morris Road, Farnborough, GU14 6HJ

Secretary20 May 1993Active
2 Montpelier Place, London, SW7 1HJ

Secretary20 May 1992Active
48 Uverdale Road, London, SW10 0SR

Director20 May 1992Active

People with Significant Control

Mr Roger Meddows Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:88-90, Baker Street, London, England, W1U 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Beach
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:88-90, Baker Street, London, England, W1U 6TQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Change person director company with change date.

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2023-05-18Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Persons with significant control

Change to a person with significant control.

Download
2021-05-10Officers

Change person director company with change date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Officers

Change person director company with change date.

Download
2019-07-15Officers

Appoint person secretary company with name date.

Download
2019-07-15Persons with significant control

Change to a person with significant control.

Download
2019-07-15Officers

Change person director company with change date.

Download
2019-07-15Persons with significant control

Change to a person with significant control.

Download
2019-07-15Officers

Change person director company with change date.

Download
2019-07-15Officers

Termination secretary company with name termination date.

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2019-07-15Address

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

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2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type micro entity.

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