TONSLEY GS LTD
Overview
| Company Name | TONSLEY GS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12249102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONSLEY GS LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is TONSLEY GS LTD located?
| Registered Office Address | Broadwalk House 3rd Floor 5 Appold Street EC2A 2DA Broadgate London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONSLEY GS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TONSLEY GS LTD?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for TONSLEY GS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Amanda Robinson as a director on May 27, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 122491020009, created on Nov 06, 2024 | 30 pages | MR01 | ||||||||||
Satisfaction of charge 122491020006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122491020007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 122491020008, created on Oct 25, 2024 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lhj Secretaries Limited as a secretary on May 12, 2023 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Notification of The Storage Team Limited as a person with significant control on May 12, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Amanda Robinson as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on May 23, 2023 | 2 pages | PSC09 | ||||||||||
Termination of appointment of James Stuart Dodwell as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rory Michael Windham as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Thomas Galloway Galbraith as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of TONSLEY GS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Secretary | 66-72 Esplanade JE1 2LH St Helier 3rd Floor, Gaspe House Jersey |
| 314256330001 | ||||||||||||||
| CAMERON, Peter Stuart | Director | 3rd Floor 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | England | British | 271056230001 | |||||||||||||
| DODWELL, James Stuart | Director | Packhorse Road Bucks SL9 7QE Gerrards Cross 2-4 United Kingdom | United Kingdom | British | 119225770009 | |||||||||||||
| GALBRAITH, Norman Thomas Galloway | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 United Kingdom | United Kingdom | British | 848420002 | |||||||||||||
| ROBINSON, Amanda | Director | 3rd Floor 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | Scotland | British | 309403010001 | |||||||||||||
| SANDERSON, Charles Ian James | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 United Kingdom | England | British | 6619840002 | |||||||||||||
| WINDHAM, Rory Michael | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 United Kingdom | United Kingdom | British | 263160860001 |
Who are the persons with significant control of TONSLEY GS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Storage Team Limited | May 12, 2023 | 1 Fleet Place EC4M 7RA London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Stuart Dodwell | Oct 08, 2019 | Packhorse Road SL9 7QE Gerrards Cross 2-4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rory Michael Windham | Oct 08, 2019 | Packhorse Road SL9 7QE Gerrards Cross 2-4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Ian James Sanderson | Oct 08, 2019 | Packhorse Road SL9 7QE Gerrards Cross 2-4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman Thomas Galloway Galbraith | Oct 08, 2019 | Packhorse Road SL9 7QE Gerrards Cross 2-4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TONSLEY GS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2020 | May 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0