Tonbury Properties Ltd

Company Name	Tonbury Properties Ltd
Director	Zev Sampson
Company Status	Active
Company Number	05214319
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Zev Sampson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(3 years, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Portland Avenue London N16 6ET

Director Name	Mr Zev Sampson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Portland Avenue London N16 6ET

Secretary Name	Volvi Peratz
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	12 Lewiston Place London N16 6RH

Secretary Name	Mrs Ann Chanie Herskovic
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Woodlands London NW11 9QU

Director Name	Mr Chaim Zisovitz
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 April 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	22 Gladesmore Road London N15 6TB

Secretary Name	Mr Zev Sampson
Nationality	British
Status	Resigned
Appointed	06 April 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Portland Avenue London N16 6ET

Secretary Name	Mr Chaim Zisovitz
Nationality	Belgian
Status	Resigned
Appointed	06 April 2008(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2008)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	22 Gladesmore Road London N15 6TB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	115 Craven Park Road London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Zev Sampson 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,423
Current Liabilities	£402,962

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

18 May 2005	Delivered on: 20 May 2005 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all property and assets both present and future. Outstanding
18 May 2005	Delivered on: 20 May 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 26 grosvenor way london t/no EGL455255. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

18 May 2005

Delivered on: 20 May 2005
Persons entitled: Nationwide Building Society

Classification: Debenture (floating charge)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of a first floating charge all property and assets both present and future.
Outstanding

18 May 2005

Delivered on: 20 May 2005
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 26 grosvenor way london t/no EGL455255. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Outstanding

Filing History

20 January 2021	Notification of Aryah Herskovic as a person with significant control on 6 January 2021 (2 pages)
1 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
4 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
11 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
30 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
30 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
30 January 2014	Termination of appointment of Chaim Zisovitz as a director (1 page)
30 January 2014	Termination of appointment of Chaim Zisovitz as a director (1 page)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 January 2012	Registered office address changed from Data House 43 - 45 Stamford Hill London N16 5SR United Kingdom on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from Data House 43 - 45 Stamford Hill London N16 5SR United Kingdom on 19 January 2012 (1 page)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 August 2010	Director's details changed for Mr Chaim Zisovitz on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Chaim Zisovitz on 25 August 2010 (2 pages)
25 August 2010	Termination of appointment of Zev Sampson as a secretary (1 page)
25 August 2010	Termination of appointment of Zev Sampson as a secretary (1 page)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from 22 gladesmore road london N15 6TB united kingdom (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 22 gladesmore road london N15 6TB united kingdom (1 page)
25 November 2008	Secretary appointed mr zev sampson (1 page)
25 November 2008	Director appointed mr zev sampson (1 page)
25 November 2008	Appointment terminated secretary chaim zisovitz (1 page)
25 November 2008	Secretary appointed mr zev sampson (1 page)
25 November 2008	Director appointed mr zev sampson (1 page)
25 November 2008	Appointment terminated secretary chaim zisovitz (1 page)
17 October 2008	Appointment terminated director zev sampson (1 page)
17 October 2008	Director appointed mr chaim zisovitz (1 page)
17 October 2008	Registered office changed on 17/10/2008 from pico house 15 bergholt crescent london N16 5JE (1 page)
17 October 2008	Secretary appointed mr chaim zisovitz (1 page)
17 October 2008	Appointment terminated director zev sampson (1 page)
17 October 2008	Registered office changed on 17/10/2008 from pico house 15 bergholt crescent london N16 5JE (1 page)
17 October 2008	Director appointed mr chaim zisovitz (1 page)
17 October 2008	Secretary appointed mr chaim zisovitz (1 page)
3 October 2008	Return made up to 25/08/08; full list of members (3 pages)
3 October 2008	Appointment terminated secretary ann herskovic (1 page)
3 October 2008	Return made up to 25/08/08; full list of members (3 pages)
3 October 2008	Appointment terminated secretary ann herskovic (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 January 2008	Registered office changed on 30/01/08 from: data house 43-45 stamford hill london N16 5SR (1 page)
30 January 2008	Registered office changed on 30/01/08 from: data house 43-45 stamford hill london N16 5SR (1 page)
16 October 2007	Return made up to 25/08/07; full list of members (2 pages)
16 October 2007	Return made up to 25/08/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 March 2007	New secretary appointed (1 page)
5 March 2007	New secretary appointed (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
20 January 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 September 2006	Return made up to 25/08/06; full list of members (2 pages)
4 September 2006	Return made up to 25/08/06; full list of members (2 pages)
22 September 2005	Return made up to 25/08/05; full list of members (2 pages)
22 September 2005	Return made up to 25/08/05; full list of members (2 pages)
20 May 2005	Particulars of mortgage/charge (4 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (4 pages)
20 October 2004	Registered office changed on 20/10/04 from: 43-45 stamford hill london N16 5SR (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: 43-45 stamford hill london N16 5SR (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New director appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
15 September 2004	Director resigned (1 page)
25 August 2004	Incorporation (12 pages)
25 August 2004	Incorporation (12 pages)

Tonbury Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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