TONBURY PROPERTIES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 05214319
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of TONBURY PROPERTIES LTD are www.tonburyproperties.co.uk, and www.tonbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tonbury Properties Ltd is a Private Limited Company. The company registration number is 05214319. Tonbury Properties Ltd has been working since 25 August 2004. The present status of the company is Active. The registered address of Tonbury Properties Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £420.98k. It is £9.19k against last year. . SAMPSON, Zev is a Director of the company. Secretary HERSKOVIC, Ann Chanie has been resigned. Secretary PERATZ, Volvi has been resigned. Secretary SAMPSON, Zev has been resigned. Secretary ZISOVITZ, Chaim has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAMPSON, Zev has been resigned. Director ZISOVITZ, Chaim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


tonbury properties Key Finiance

LIABILITIES £420.98k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SAMPSON, Zev
Appointed Date: 06 April 2008
51 years old

Resigned Directors

Secretary
HERSKOVIC, Ann Chanie
Resigned: 06 April 2008
Appointed Date: 01 July 2006
Secretary
PERATZ, Volvi
Resigned: 01 July 2006
Appointed Date: 01 September 2004
Secretary
SAMPSON, Zev
Resigned: 25 August 2010
Appointed Date: 06 April 2008
Secretary
ZISOVITZ, Chaim
Resigned: 06 April 2008
Appointed Date: 06 April 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2004
Appointed Date: 25 August 2004
Director
SAMPSON, Zev
Resigned: 06 April 2008
Appointed Date: 01 September 2004
51 years old
Director
ZISOVITZ, Chaim
Resigned: 01 October 2009
Appointed Date: 06 April 2008
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Zev Sampson
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TONBURY PROPERTIES LTD Events

04 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 39 more events
20 Oct 2004
New director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
15 Sep 2004
Registered office changed on 15/09/04 from: 39A leicester road salford manchester M7 4AS
25 Aug 2004
Incorporation

TONBURY PROPERTIES LTD Charges

18 May 2005
Debenture (floating charge)
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
18 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 26 grosvenor way london t/no EGL455255. Together with…

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