| Company Name | Tour Londres Ltd |
|---|---|
| Directors | Belen Llamosas Conde and Noemi Santana Quintana |
| Company Status | Active |
| Company Number | 08580102 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Miss Belen Llamosas Conde |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Tour Guide |
| Country of Residence | England |
| Correspondence Address | 21 Fyfe House Chadwell Lane London N8 7RZ |
| Director Name | Miss Noemi Santana Quintana |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Tour Guide |
| Country of Residence | England |
| Correspondence Address | 147 Flora Gardens London W6 0HS |
| Director Name | Mr Juan Carlos Armengol Lozano |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Tour Guide |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Hudson Apartments Chadwell Lane London N8 7RW |
| Director Name | Mr Manel Guimerà Melich |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Tour Guide |
| Country of Residence | England |
| Correspondence Address | 61 Hudson Apartments Chadwell Lane London N8 7RW |
Location
| Registered Address | 21 Fyfe House Chadwell Lane London N8 7RZ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Filing History
| 11 August 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
|---|---|
| 11 August 2020 | Director's details changed for Miss Noemi Santana Quintana on 15 July 2020 (2 pages) |
| 11 August 2020 | Change of details for Mr Juan Carlos Armengol Lozano as a person with significant control on 15 July 2020 (2 pages) |
| 10 August 2020 | Change of details for Mr Juan Carlos Armengol Lozano as a person with significant control on 15 July 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Miss Noemi Santana Quintana on 14 July 2020 (2 pages) |
| 1 April 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 13 February 2020 | Notification of Juan Carlos Armengol Lozano as a person with significant control on 12 February 2020 (2 pages) |
| 13 February 2020 | Withdrawal of a person with significant control statement on 13 February 2020 (2 pages) |
| 11 February 2020 | Termination of appointment of Juan Carlos Armengol Lozano as a director on 11 February 2020 (1 page) |
| 11 February 2020 | Termination of appointment of Manel Guimerá Melich as a director on 11 February 2020 (1 page) |
| 26 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 19 July 2019 | Notification of a person with significant control statement (2 pages) |
| 19 July 2019 | Withdrawal of a person with significant control statement on 19 July 2019 (2 pages) |
| 30 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 4 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 25 July 2017 | Annual return made up to 21 June 2016 with a full list of shareholders (7 pages) |
| 25 July 2017 | Annual return made up to 21 June 2016 with a full list of shareholders (7 pages) |
| 1 April 2017 | Director's details changed for Miss Belen Llamosas Conde on 1 April 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Mr Juan Carlos Armengol Lozano on 1 April 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Mr Juan Carlos Armengol Lozano on 1 April 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Miss Belen Llamosas Conde on 1 April 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Miss Noemi Santana Quintana on 1 April 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Mr Manel Guimerá Melich on 1 April 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Mr Manel Guimerá Melich on 1 April 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Miss Noemi Santana Quintana on 1 April 2017 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 7 September 2016 | Registered office address changed from 22B Thornfield Road Thornfield Road London W12 8JG to 61 Hudson Apartments Chadwell Lane London London N8 7RW on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from 22B Thornfield Road Thornfield Road London W12 8JG to 61 Hudson Apartments Chadwell Lane London London N8 7RW on 7 September 2016 (1 page) |
| 15 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 24 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 July 2014 | Director's details changed for Mr Juan Carlos Armengol Lozano on 11 November 2013 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Manel Guimerá Melich on 11 November 2013 (2 pages) |
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Registered office address changed from Caroline House 6 Queen Caroline Street London W6 9RG United Kingdom on 7 July 2014 (1 page) |
| 7 July 2014 | Director's details changed for Miss Noemi Santana Quintana on 11 November 2013 (2 pages) |
| 7 July 2014 | Director's details changed for Miss Noemi Santana Quintana on 11 November 2013 (2 pages) |
| 7 July 2014 | Registered office address changed from Caroline House 6 Queen Caroline Street London W6 9RG United Kingdom on 7 July 2014 (1 page) |
| 7 July 2014 | Director's details changed for Miss Belen Llamosas Conde on 11 November 2013 (2 pages) |
| 7 July 2014 | Registered office address changed from Caroline House 6 Queen Caroline Street London W6 9RG United Kingdom on 7 July 2014 (1 page) |
| 7 July 2014 | Director's details changed for Miss Belen Llamosas Conde on 11 November 2013 (2 pages) |
| 7 July 2014 | Registered office address changed from 22B Thornfield Road Thornfield Road London W12 8JG England on 7 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Registered office address changed from 22B Thornfield Road Thornfield Road London W12 8JG England on 7 July 2014 (1 page) |
| 7 July 2014 | Director's details changed for Mr Manel Guimerá Melich on 11 November 2013 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Juan Carlos Armengol Lozano on 11 November 2013 (2 pages) |
| 7 July 2014 | Registered office address changed from 22B Thornfield Road Thornfield Road London W12 8JG England on 7 July 2014 (1 page) |
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|