TONBRIDGE INVESTMENTS LIMITED

Hellopages » Greater London » Hounslow » W4 2LR

Company number 04386360
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 43 CHISWICK LANE, LONDON, W4 2LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of TONBRIDGE INVESTMENTS LIMITED are www.tonbridgeinvestments.co.uk, and www.tonbridge-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonbridge Investments Limited is a Private Limited Company. The company registration number is 04386360. Tonbridge Investments Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Tonbridge Investments Limited is 43 Chiswick Lane London W4 2lr. The company`s financial liabilities are £472.24k. It is £-722.5k against last year. The cash in hand is £35.59k. It is £28.72k against last year. And the total assets are £1217.13k, which is £-147.89k against last year. MENDES DA COSTA, Martha Wynne is a Secretary of the company. MENDES DA COSTA, Martha Wynne is a Director of the company. MENDES DA COSTA, Philip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


tonbridge investments Key Finiance

LIABILITIES £472.24k
-61%
CASH £35.59k
+417%
TOTAL ASSETS £1217.13k
-11%
All Financial Figures

Current Directors

Secretary
MENDES DA COSTA, Martha Wynne
Appointed Date: 04 March 2002

Director
MENDES DA COSTA, Martha Wynne
Appointed Date: 04 March 2002
69 years old

Director
MENDES DA COSTA, Philip
Appointed Date: 04 March 2002
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Philip Mendes Da Costa
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TONBRIDGE INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Registration of charge 043863600007, created on 17 September 2015
...
... and 34 more events
12 Mar 2002
New director appointed
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
12 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
Incorporation

TONBRIDGE INVESTMENTS LIMITED Charges

17 September 2015
Charge code 0438 6360 0007
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 turnberry house solent business park fareham hampshire…
10 April 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Stirling house the avenue northampton by way of fixed…
24 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the royal hotel, 12-14 anchor road, barrow…
15 August 2002
Legal charge
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 marlborough mews, acre lane, london. By way of fixed…
15 August 2002
Legal charge
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 the grove, cathles road, london. By way of fixed charge…
20 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Tonbridge works tonbridge roiad harold hill romford essex…
15 March 2002
Debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…