| Company Name | Tonic Plus Limited |
|---|---|
| Company Status | Active |
| Company Number | 05958992 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 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 | Mr Antony Steven Michaels |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Spaniards End London NW3 7JG |
| Director Name | Nicolette Emma Michaels |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Spaniards End London NW3 7JG |
| Director Name | Lawrence Henry Michaels |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Spaniards End Hampstead London NW3 7JG |
| Secretary Name | Nicolette Emma Michaels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Spaniards End London NW3 7JG |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £300,854 |
| Cash | £15,418 |
| Current Liabilities | £1,807,182 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 11 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 18 October 2017 | Director's details changed for Lawrence Henry Michaels on 24 January 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 18 October 2017 | Director's details changed for Lawrence Henry Michaels on 24 January 2017 (2 pages) |
| 17 October 2017 | Change of details for Lawrence Henry Michaels as a person with significant control on 24 January 2017 (2 pages) |
| 17 October 2017 | Change of details for Lawrence Henry Michaels as a person with significant control on 24 January 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Director's details changed for Lawrence Henry Michaels on 1 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Director's details changed for Lawrence Henry Michaels on 1 October 2015 (2 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 27 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 16 May 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 16 May 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 4 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Director's details changed for Lawrence Michaels on 13 November 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Lawrence Michaels on 13 November 2009 (2 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 1 December 2009 | Director's details changed for Lawrence Michaels on 13 November 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Lawrence Michaels on 13 November 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Lawrence Michaels on 6 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Mr Antony Steven Michaels on 6 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Lawrence Michaels on 6 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Nicolette Emma Michaels on 6 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Antony Steven Michaels on 6 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Antony Steven Michaels on 6 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Lawrence Michaels on 6 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Nicolette Emma Michaels on 6 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Nicolette Emma Michaels on 6 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 19 August 2009 | Return made up to 06/10/08; full list of members; amend (6 pages) |
| 19 August 2009 | Return made up to 06/10/08; full list of members; amend (6 pages) |
| 10 August 2009 | Director and secretary's change of particulars / nicolette michaels / 18/06/2008 (1 page) |
| 10 August 2009 | Director and secretary's change of particulars / nicolette michaels / 18/06/2008 (1 page) |
| 7 August 2009 | Director and secretary's change of particulars / nicolette michaels / 18/06/2008 (1 page) |
| 7 August 2009 | Director's change of particulars / anthony michaels / 18/06/2008 (1 page) |
| 7 August 2009 | Director's change of particulars / anthony michaels / 18/06/2008 (1 page) |
| 7 August 2009 | Director and secretary's change of particulars / nicolette michaels / 18/06/2008 (1 page) |
| 1 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from anker 32 pine grove london N20 8LB (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from anker 32 pine grove london N20 8LB (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 22 May 2008 | Director's change of particulars / lawrence michaels / 02/05/2008 (1 page) |
| 22 May 2008 | Director's change of particulars / lawrence michaels / 02/05/2008 (1 page) |
| 12 November 2007 | Return made up to 06/10/07; full list of members (7 pages) |
| 12 November 2007 | Return made up to 06/10/07; full list of members (7 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: summit house 170 finchley road london NW3 6BP (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: summit house 170 finchley road london NW3 6BP (1 page) |
| 6 October 2006 | Incorporation (18 pages) |
| 6 October 2006 | Incorporation (18 pages) |