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TONLEIGH LIMITED - 88-90 Baker Street, London, W1U 6TQ, England, United Kingdom
Company Information
- Company registration number
- 02714836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88-90 Baker Street
- London
- W1U 6TQ
- England 88-90 Baker Street, London, W1U 6TQ, England UK
Management
- Managing Directors
- BEACH, Henry James
- MAY, Brian Harold, Dr
- TAYLOR, Roger Meddows
- Company secretaries
- DALES, Lester Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-14
- Age Of Company 1992-05-14 32 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Mr Roger Meddows Taylor
- Mr Henry Beach
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2025-05-24
- Last Date: 2024-05-10
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TONLEIGH LIMITED Company Description
- TONLEIGH LIMITED is a ltd registered in United Kingdom with the Company reg no 02714836. Its current trading status is "live". It was registered 1992-05-14. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-13.It can be contacted at 88-90 Baker Street .
Get TONLEIGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tonleigh Limited - 88-90 Baker Street, London, W1U 6TQ, England, United Kingdom
- 1992-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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accounts-with-accounts-type-micro-entity (2024-01-25) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-18) - CH01
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change-person-director-company-with-change-date (2023-05-19) - CH01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-19) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-10) - PSC04
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change-person-director-company-with-change-date (2021-05-10) - CH01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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change-person-director-company-with-change-date (2020-05-12) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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change-person-director-company-with-change-date (2019-07-15) - CH01
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appoint-person-secretary-company-with-name-date (2019-07-15) - AP03
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change-to-a-person-with-significant-control (2019-07-15) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-person-director-company-with-change-date (2014-05-15) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-31) - AA
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-14) - AA
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legacy (2006-05-15) - 363a
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legacy (2006-01-23) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-01) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-24) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-24) - AA
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-18) - 363s
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accounts-with-accounts-type-full (2001-04-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-19) - AA
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-12) - AA
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legacy (1999-05-19) - 288b
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legacy (1999-05-19) - 288a
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-small (1998-07-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-04) - AA
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legacy (1997-06-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-25) - AA
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legacy (1996-06-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-20) - AA
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legacy (1995-05-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-29) - AA
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legacy (1994-05-18) - 363s
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resolution (1994-03-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-03-16) - AA
keyboard_arrow_right 1993
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legacy (1993-07-13) - 363s
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legacy (1993-08-19) - 287
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legacy (1993-08-19) - 288
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legacy (1993-09-22) - 225(1)
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legacy (1993-09-22) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-05-14) - NEWINC
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legacy (1992-09-21) - 287
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legacy (1992-09-21) - 288