Tonestar Consulting Ltd

Company Name	Tonestar Consulting Ltd
Directors	Tarek Rouchdy and Oludayo Abidemi Omolokun
Company Status	Active
Company Number	05764951
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Tarek Rouchdy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(1 year after company formation)
Appointment Duration	17 years
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	16 West Way Pinner HA5 3NX

Director Name	Mr Oludayo Abidemi Omolokun
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Nigerian
Status	Current
Appointed	02 February 2018(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Elstree, Borehamwood Hertfordshire WD6 4PJ

Director Name	Paul Williams
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Management Consultant
Correspondence Address	95 Sutton Heights Albion Road Sutton Surrey SM2 5TD

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Monument Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 August 2012)
Correspondence Address	215 Marsh Road Pinner Middx HA5 5NE

Location

Registered Address	16 West Way Pinner HA5 3NX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

12k at £1	Tarek Rouchdy 80.00% Ordinary
1000 at £1	Omar Rouchdy 6.67% Ordinary
2k at £1	Elisabeth Rouchdy 13.33% Ordinary

Financials

Year	2014
Net Worth	£27,044
Cash	£28,377
Current Liabilities	£1,333

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (10 months, 4 weeks from now)

Filing History

31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
25 March 2019	Statement of capital following an allotment of shares on 9 October 2018 GBP 25,584 (3 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 November 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 24,834 (3 pages)
4 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
20 May 2018	Micro company accounts made up to 31 December 2016 (2 pages)
19 April 2018	Second filing of a statement of capital following an allotment of shares on 2 February 2018 GBP 23,834.00 (7 pages)
31 March 2018	Change of details for Tarek Rouchdy as a person with significant control on 29 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
21 February 2018	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
21 February 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 23,834 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2018 (4 pages)
13 February 2018	Director's details changed for Tarek Rouchdy on 2 February 2018 (2 pages)
13 February 2018	Appointment of Mr Oludayo Abidemi Omolokun as a director on 2 February 2018 (2 pages)
13 February 2018	Change of details for Tarek Rouchdy as a person with significant control on 2 February 2018 (2 pages)
13 November 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 21,334 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 21,334 (3 pages)
2 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 May 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
12 May 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
12 May 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
12 May 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 15,000 (4 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 15,000 (4 pages)
26 May 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 May 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 September 2015	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 15 September 2015 (1 page)
2 September 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 15,000 (4 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 15,000 (4 pages)
9 April 2015	Director's details changed for Tarek Rouchdy on 1 March 2015 (2 pages)
9 April 2015	Director's details changed for Tarek Rouchdy on 1 March 2015 (2 pages)
9 April 2015	Director's details changed for Tarek Rouchdy on 1 March 2015 (2 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 15,000 (4 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 15,000 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 May 2013	Director's details changed for Tarek Rouchdy on 1 March 2013 (2 pages)
23 May 2013	Director's details changed for Tarek Rouchdy on 1 March 2013 (2 pages)
23 May 2013	Director's details changed for Tarek Rouchdy on 1 March 2013 (2 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 August 2012	Termination of appointment of Monument Registrars Limited as a secretary (1 page)
22 August 2012	Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
22 August 2012	Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
22 August 2012	Termination of appointment of Monument Registrars Limited as a secretary (1 page)
28 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Director's details changed for Tarek Rouchdy on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Tarek Rouchdy on 10 March 2011 (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 14 June 2010 (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Tarek Rouchdy on 31 January 2010 (2 pages)
9 June 2010	Director's details changed for Tarek Rouchdy on 31 January 2010 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 May 2009	Return made up to 31/03/09; full list of members (3 pages)
1 May 2009	Return made up to 31/03/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Secretary appointed monument registrars LIMITED (1 page)
15 August 2008	Secretary appointed monument registrars LIMITED (1 page)
15 August 2008	Appointment terminated secretary westco nominees LIMITED (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
15 August 2008	Appointment terminated secretary westco nominees LIMITED (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
27 December 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 December 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 December 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 December 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 April 2007	Ad 01/01/07-16/04/07 Â£ si 10000@1=10000 (2 pages)
16 April 2007	Ad 01/01/07-16/04/07 Â£ si 10000@1=10000 (2 pages)
31 March 2006	Incorporation (14 pages)
31 March 2006	Incorporation (14 pages)

Tonestar Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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