1 Tonsley Road Management Limited

Company Registration Number: 07691776

Company registered in England and Wales

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1 Tonsley Road Management Limited is a Private Company Limited by Shares first registered on 4 July 2011. Its current registered address is in London.

Registered Address

70 MELROSE AVENUE
LONDON
ENGLAND
SW19 8BX

There are 5 companies currently registered at this postcode, including this one.

All companies at SW19 8BX

Registration Data

Company Number

07691776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £4£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £4£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLOUGH, Russell Joel

    Secretary

    Appointed on 4 July 2011

     

    Nationality: British

    70
    Melrose Avenue
    London
    SW19 8BX
    England

  • CLOUGH, Russell Joel

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1980

    1b
    Tonsley Road
    London
    SW18 1BG
    United Kingdom

  • HOLDING-PARSONS, Nick

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1990

    1a
    Tonsley Road
    London
    SW18 1BG
    England

  • LLOYD, Samuel George Alan

    Director

    Appointed on 4 July 2011

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    14-18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • MCDONALD, Ross Rodney

    Director

    Appointed on 4 July 2011

    Resigned on 17 March 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1981

    1a
    Tonsley Road
    London
    SW18 1BG
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68IE6EH. Transaction: MzE3Nzk5MDQzN2FkaXF6a2N4.

  2. 3 November 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5J0BWTS. Transaction: MzE2MTEyMDQ2OWFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6C1CW. Transaction: MzE1Mzk0MzM4MGFkaXF6a2N4.

  4. 28 July 2016 Registered office address changed from 1a Tonsley Road London SW18 1BG to 70 Melrose Avenue London SW19 8BX on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C6BY7K. Transaction: MzE1Mzk0MjY0NGFkaXF6a2N4.

  5. 28 July 2016 Appointment of Mr Nick Holding-Parsons as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C6BXQA. Transaction: MzE1Mzk0MjU1M2FkaXF6a2N4.

  6. 11 July 2016 Termination of appointment of Ross Rodney Mcdonald as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: A5APBTOZ. Transaction: MzE1MjU1OTUwOWFkaXF6a2N4.

  7. 1 June 2016 Secretary's details changed for Ross Rodney Mcdonald on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X58627O2. Transaction: MzE0OTcxNjYzN2FkaXF6a2N4.

  8. 31 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X58625UZ. Transaction: MzE0OTcxNjIyMmFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KG1L. Transaction: MzEyNjQ5NjM2NGFkaXF6a2N4.

  10. 1 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DC5QJE. Transaction: MzEwNDg1OTYyNGFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLNV8X. Transaction: MzEwMzI2ODM5NGFkaXF6a2N4.

  12. 7 July 2014 Registered office address changed from 1 Tonsley Road Wandsworth London SW18 1BG on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLNV8P. Transaction: MzEwMzI2ODM0M2FkaXF6a2N4.

  13. 5 June 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X39DDS9K. Transaction: MzEwMTQxMzcwNWFkaXF6a2N4.

  14. 13 September 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPZFWW. Transaction: MzA4NDk0NjcxMmFkaXF6a2N4.

  15. 11 September 2013 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X2GPS96P. Transaction: MzA4NDgzNDQwMmFkaXF6a2N4.

  16. 28 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2350XA0. Transaction: MzA3MzcxMTUxMGFkaXF6a2N4.

  17. 30 November 2012 Registered office address changed from 1B Tonsley Road London SW18 1BG on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMVWUI. Transaction: MzA2ODUwNjM1NWFkaXF6a2N4.

  18. 26 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLUGB. Transaction: MzA2MTQ1NTExMGFkaXF6a2N4.

  19. 20 July 2012 Registered office address changed from 1a Tonsley Road Wandsworth London SW18 1BK on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: A1DI97WP. Transaction: MzA2MTExMTcyMGFkaXF6a2N4.

  20. 9 February 2012 Registered office address changed from 77-81 Alma Road Clifton Bristol BS8 2DP United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: A12AXUG8. Transaction: MzA1MjIwMTE0NWFkaXF6a2N4.

  21. 26 August 2011 Appointment of Ross Rodney Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGYCNWYH. Transaction: MzA0Mjc4MzgwNmFkaXF6a2N4.

  22. 26 August 2011 Appointment of Russell Joel Clough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGYCOWYI. Transaction: MzA0Mjc4MzcwMGFkaXF6a2N4.

  23. 22 August 2011 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIPMKWSB. Transaction: MzA0MjQ2MTAwNGFkaXF6a2N4.

  24. 22 August 2011 Appointment of Ross Rodney Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIPMJWSA. Transaction: MzA0MjQ2MDkwNGFkaXF6a2N4.

  25. 4 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36FNVJM. Transaction: MzAzOTg0MTI0NmFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 21:56:38 +0000