Company NameTonakis Ltd
DirectorAntonis Theori
Company StatusActive
Company Number11377829
CategoryPrivate Limited Company
Incorporation Date23 May 2018(5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Antonis Theori
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 10-12 Bourlet Close
London
W1W 7BR
Director NameMr Theoris Theori
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2018(same day as company formation)
RoleDirector & Shareholder
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 10-12 Bourlet Close
London
W1W 7BR

Location

Registered Address2nd Floor 10-12 Bourlet Close
London
W1W 7BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months from now)

Charges

24 December 2021Delivered on: 4 January 2022
Persons entitled: Icici Bank UK PLC

Classification: A registered charge
Outstanding
24 December 2021Delivered on: 4 January 2022
Persons entitled: Icici Bank UK PLC

Classification: A registered charge
Particulars: 583 high road leytonstone, london E11 4PB. 34 alderney road, london E1 4EG. 84 ford road, dagenham RM10 9JP. For further details of the properties charged, please refer to the instrument.
Outstanding
28 April 2020Delivered on: 11 May 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 34 alderney road, london E1 4EG (freehold - EGL255905);. 583 high road, leytonstone, london E11 4PB (EGL15 and EGL249083 - freehold and leasehold);. 84 ford road, dagenham RM10 9JP (freehold - EGL400741).
Outstanding
28 April 2020Delivered on: 11 May 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

2 June 2020Micro company accounts made up to 31 March 2020 (3 pages)
26 May 2020Confirmation statement made on 21 May 2020 with updates (5 pages)
11 May 2020Registration of charge 113778290002, created on 28 April 2020 (43 pages)
11 May 2020Registration of charge 113778290001, created on 28 April 2020 (41 pages)
11 March 2020Statement of capital following an allotment of shares on 6 April 2019
  • GBP 101
(3 pages)
3 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 July 2019Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
31 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
14 May 2019Registered office address changed from 1st Floor North Devonshire House 1 Devonshire Street 1st Floor North Devonshire House London W1W 5DS United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 14 May 2019 (1 page)
23 May 2018Incorporation
Statement of capital on 2018-05-23
  • GBP 100
(32 pages)