TONBURY PROPERTIES LTD

Overview

Company Name	TONBURY PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05214319
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TONBURY PROPERTIES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TONBURY PROPERTIES LTD located?

Registered Office Address	115 Craven Park Road N15 6BL London
Undeliverable Registered Office Address	No

What are the latest accounts for TONBURY PROPERTIES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 27, 2024
Next Accounts Due On	May 27, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for TONBURY PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for TONBURY PROPERTIES LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Registration of charge 052143190005, created on Mar 11, 2025	20 pages	MR01

Mar 11, 2025	Satisfaction of charge 052143190003 in full	1 pages	MR04

Mar 11, 2025	Satisfaction of charge 052143190004 in full	1 pages	MR04

Feb 20, 2025	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Feb 18, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Feb 18, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Oct 08, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Registration of charge 052143190003, created on Jun 19, 2024	20 pages	MR01

Jun 21, 2024	Registration of charge 052143190004, created on Jun 19, 2024	18 pages	MR01

May 28, 2024	Previous accounting period shortened from Aug 28, 2023 to Aug 27, 2023	1 pages	AA01

Jan 23, 2024	Cessation of Aryah Herskovic as a person with significant control on Jan 15, 2024	1 pages	PSC07

Aug 29, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

May 25, 2023	Previous accounting period shortened from Aug 29, 2022 to Aug 28, 2022	1 pages	AA01

Aug 31, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

May 27, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

May 30, 2021	Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020	1 pages	AA01

Jan 20, 2021	Notification of Aryah Herskovic as a person with significant control on Jan 06, 2021	2 pages	PSC01

Sep 01, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

May 28, 2020	Unaudited abridged accounts made up to Aug 31, 2019	8 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TONBURY PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMPSON, Zev 20 Portland Avenue N16 6ET London	Apr 06, 2008		Director	20 Portland Avenue N16 6ET London	England	British	1974-6	Director	98993750001
HERSKOVIC, Ann Chanie Woodlands NW11 9QU London 52	Jul 01, 2006	Apr 06, 2008	Secretary	Woodlands NW11 9QU London 52		British			122783820001
PERATZ, Volvi 12 Lewiston Place N16 6RH London	Sep 01, 2004	Jul 01, 2006	Secretary	12 Lewiston Place N16 6RH London		British			100860720001
SAMPSON, Zev 20 Portland Avenue N16 6ET London	Apr 06, 2008	Aug 25, 2010	Secretary	20 Portland Avenue N16 6ET London		British		Director	98993750001
ZISOVITZ, Chaim Gladesmore Road N15 6TB London 22 United Kingdom	Apr 06, 2008	Apr 06, 2008	Secretary	Gladesmore Road N15 6TB London 22 United Kingdom		Belgian		Director	134008560001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 25, 2004	Sep 15, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
SAMPSON, Zev 20 Portland Avenue N16 6ET London	Sep 01, 2004	Apr 06, 2008	Director	20 Portland Avenue N16 6ET London	England	British	1974-6	Director	98993750001
ZISOVITZ, Chaim Gladesmore Road N15 6TB London 22 United Kingdom	Apr 06, 2008	Oct 01, 2009	Director	Gladesmore Road N15 6TB London 22 United Kingdom	Belgium	Belgian	1986-9	Director	134008560001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 25, 2004	Sep 15, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TONBURY PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aryah Herskovic Craven Park Road N15 6BL London 115	Jan 06, 2021	Craven Park Road N15 6BL London 115	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Zev Sampson Craven Park Road N15 6BL London 115	Aug 01, 2016	Craven Park Road N15 6BL London 115	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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