| Company Name | Tomeli Limited |
|---|---|
| Directors | Tomoko Inoue and Jean Jacques Khederian |
| Company Status | Active |
| Company Number | 04987870 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Tomoko Inoue |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
| Secretary Name | Tomoko Inoue |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
| Director Name | Mr Jean Jacques Khederian |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2005(1 year, 4 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
| Director Name | Eliane El Aybout |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 17 Ringwood Avenue East Finchley London N2 9NT |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £270,091 |
| Cash | £3,451 |
| Current Liabilities | £5,361 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Charges
| 14 September 2022 | Delivered on: 26 September 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold land being 53A high street, king’s lynn, PE30 1BE registered at hm land registry with title number NK233676. The leasehold land being block a, middlesex university site, bounds green road, london registered at hm land registry with title number AGL201411. The leasehold land being meeting room, block a, bounds green, london, N11 2NA registered at hm land registry with title number AGL155318. Outstanding |
|---|---|
| 14 September 2022 | Delivered on: 26 September 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold land being 7-9 high street, east grinstead, RH19 3AF (title number SX131881). Outstanding |
| 31 March 2017 | Delivered on: 10 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land registered at land registry with title number SX131881 and known as 7-9 high street, east grinstead, RH19 3AF;. The freehold land registered at land registry with title number NK233676 and known as 53A high street, king’s lynn, PE30 1BE; and. The leasehold land registered at land registry with title numbers AGL201411 & AGL155318 and known as bounds green community centre, bounds green, london, N11 2UT. Outstanding |
| 31 March 2017 | Delivered on: 10 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 13 May 2014 | Delivered on: 17 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 7/9 high street east grinstead west sussex t/no SX131881. Outstanding |
| 10 June 2005 | Delivered on: 17 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 28, bray, fellaus road, swiss cottage, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 16 January 2014 | Delivered on: 31 January 2014 Satisfied on: 17 May 2014 Persons entitled: Auction Finance Limited Classification: A registered charge Particulars: 7-9 high street east grinstead west sussex. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 April 2017 | Registration of charge 049878700004, created on 31 March 2017 (39 pages) |
| 10 April 2017 | Registration of charge 049878700005, created on 31 March 2017 (27 pages) |
| 10 April 2017 | Registration of charge 049878700005, created on 31 March 2017 (27 pages) |
| 10 April 2017 | Registration of charge 049878700004, created on 31 March 2017 (39 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 May 2014 | Satisfaction of charge 049878700002 in full (4 pages) |
| 17 May 2014 | Satisfaction of charge 049878700002 in full (4 pages) |
| 17 May 2014 | Registration of charge 049878700003 (10 pages) |
| 17 May 2014 | Registration of charge 049878700003 (10 pages) |
| 31 January 2014 | Registration of charge 049878700002 (9 pages) |
| 31 January 2014 | Registration of charge 049878700002 (9 pages) |
| 24 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for Tomoko Inoue on 17 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Tomoko Inoue on 17 January 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 December 2012 | Director's details changed for Mr Jean Jacques Khederian on 14 December 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Secretary's details changed for Tomoko Inoue on 14 December 2012 (1 page) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Secretary's details changed for Tomoko Inoue on 14 December 2012 (1 page) |
| 14 December 2012 | Director's details changed for Mr Jean Jacques Khederian on 14 December 2012 (2 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 31 January 2011 | Registered office address changed from 17 Ringwood Avenue London N2 9NT on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from 17 Ringwood Avenue London N2 9NT on 31 January 2011 (1 page) |
| 11 December 2010 | Director's details changed for Tomoko Inoue on 11 December 2010 (2 pages) |
| 11 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 11 December 2010 | Director's details changed for Mr Jean Jacques Khederian on 11 December 2010 (2 pages) |
| 11 December 2010 | Secretary's details changed for Tomoko Inoue on 11 December 2010 (2 pages) |
| 11 December 2010 | Director's details changed for Mr Jean Jacques Khederian on 11 December 2010 (2 pages) |
| 11 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 11 December 2010 | Director's details changed for Tomoko Inoue on 11 December 2010 (2 pages) |
| 11 December 2010 | Secretary's details changed for Tomoko Inoue on 11 December 2010 (2 pages) |
| 11 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 December 2009 | Director's details changed for Jean Jacques Khederian on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Tomoko Inoue on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Tomoko Inoue on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jean Jacques Khederian on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jean Jacques Khederian on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Tomoko Inoue on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 29 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
| 12 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 June 2005 | Particulars of mortgage/charge (3 pages) |
| 17 June 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Director resigned (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | Director resigned (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 January 2005 | Return made up to 08/12/04; full list of members
|
| 6 January 2005 | Return made up to 08/12/04; full list of members
|
| 13 April 2004 | Ad 08/12/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 13 April 2004 | Ad 08/12/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2003 | Incorporation (14 pages) |
| 8 December 2003 | Incorporation (14 pages) |