TONBERRY UK LIMITED - PINNER


Company Profile Company Filings

Overview

TONBERRY UK LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
TONBERRY UK LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TONBERRY UK LIMITED - PINNER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELM PARK HOUSE
PINNER
MIDDLESEX
HA5 3NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FINBSURY CORPORATE SERVICES LIMITED Corporate Director 2017-12-15 CURRENT
FINSBURY SECRETARIES LIMITED Corporate Secretary 2017-12-15 CURRENT
MRS BIANCA CARMEN DANIELL Jul 1978 British Director 2022-01-10 CURRENT
MR JAMES DAVID HASSAN Nov 1946 British Director 2017-12-15 UNTIL 2022-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Cuby 2018-12-08 5/1975 Gibraltar   Significant influence or control as trust
Mr Isaac Moses Benjamin Hassan 2018-08-08 - 2022-09-13 8/1982 Gibraltar   Significant influence or control as trust
Mr Darren Paul Cortes 2018-08-08 4/1976 Gibraltar   Significant influence or control as trust
Mr James David Hassan 2017-12-15 - 2022-03-28 11/1946 Gibraltar   Significant influence or control as trust
Mr Adrian Gerard John Olivero 2017-12-15 - 2020-09-11 5/1967 Gibraltar   Significant influence or control as trust
Finsbury Trust Corporation Limited 2017-12-15 - 2017-12-15 Gibraltar   Significant influence or control as firm
Mr David Dennis Cuby 2017-12-15 5/1948 Gibraltar   Significant influence or control as trust
Mr William Damian Cid De La Paz 2017-12-15 11/1958 Gibraltar   Significant influence or control as trust
Mr Maurice Albert Perera 2017-12-15 10/1961 Gibraltar   Significant influence or control as trust
Mr Subash Malkani 2017-12-15 5/1955 Gibraltar   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWISLODGE LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
WOOLFLODGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GROVEWORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FARRINGDON APARTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALFIN NOMINEES LIMITED PINNER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOPCROSS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AVENSTAR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
MONTRELL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTHOME LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PARKSTATES LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELMSWOOD ESTATES LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEXTER ESTATES LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONTDALE LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VILYA INVESTMENTS LIMITED PINNER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FELINA INVESTMENTS LIMITED PINNER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SLB PROPERTY NO2 LIMITED 36 HILGROVE STREET, ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
SLB PROPERTY NO3 LIMITED 36 HILGROVE STREET, ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
SLB PROPERTY NO4 LIMITED 36 HILGROVE STREET, ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-14 31-12-2022 1,237,291 equity
Micro-entity Accounts - TONBERRY UK LIMITED 2022-09-08 31-12-2021 £992,502 equity
ACCOUNTS - Final Accounts preparation 2021-04-22 31-12-2020 745,332 equity
ACCOUNTS - Final Accounts preparation 2020-11-10 31-12-2019 496,981 equity
ACCOUNTS - Final Accounts preparation 2019-08-15 31-12-2018 248,691 equity

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