Company NameThe Tone Room Ltd
DirectorSanjay Patel
Company StatusActive
Company Number10328683
CategoryPrivate Limited Company
Incorporation Date15 August 2016(7 years, 7 months ago)
Previous NameStrato Health & Fitness Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Sanjay Patel
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(same day as company formation)
RolePersonal Trainer
Country of ResidenceUnited Kingdom
Correspondence Address47 Mill Lane
London
NW6 1NB
Secretary NameMr Sanjay Patel
StatusCurrent
Appointed15 August 2016(same day as company formation)
RoleCompany Director
Correspondence Address47 Mill Lane
London
NW6 1NB

Location

Registered Address47 Mill Lane
London
NW6 1NB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Charges

21 April 2022Delivered on: 27 April 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

28 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
18 May 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
6 October 2019Confirmation statement made on 6 October 2019 with updates (4 pages)
2 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
24 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
23 May 2018Current accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
26 October 2017Confirmation statement made on 24 September 2017 with updates (3 pages)
26 October 2017Confirmation statement made on 24 September 2017 with updates (3 pages)
3 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
16 August 2017Change of details for Mr Sanjay Patel as a person with significant control on 16 August 2017 (2 pages)
16 August 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 47 Mill Lane London NW6 1NB on 16 August 2017 (1 page)
16 August 2017Secretary's details changed for Mr Sanjay Patel on 16 August 2017 (1 page)
16 August 2017Change of details for Mr Sanjay Patel as a person with significant control on 16 August 2017 (2 pages)
16 August 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 47 Mill Lane London NW6 1NB on 16 August 2017 (1 page)
16 August 2017Director's details changed for Mr Sanjay Patel on 16 August 2017 (2 pages)
16 August 2017Director's details changed for Mr Sanjay Patel on 16 August 2017 (2 pages)
16 August 2017Secretary's details changed for Mr Sanjay Patel on 16 August 2017 (1 page)
29 May 2017Director's details changed for Mr Sanjay Patel on 29 May 2017 (2 pages)
29 May 2017Director's details changed for Mr Sanjay Patel on 29 May 2017 (2 pages)
14 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-13
(3 pages)
14 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-13
(3 pages)
24 September 2016Confirmation statement made on 24 September 2016 with no updates (3 pages)
24 September 2016Confirmation statement made on 24 September 2016 with no updates (3 pages)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 500
(30 pages)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 500
(30 pages)