Tounack Investments Limited

Active00720128 Private limited company
Incorporated
2 April 1962 (64 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
7 High Holborn
High Holborn
London
WC1V 6DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born December 1977 (48)
Director · Appointed 22 May 2026
British
Born October 1947 (79)
Stanton, Melanie
Director · Appointed 29 September 2023
British
Born April 1982 (44)
Secretary · Appointed 6 October 2007
British
Director · Appointed 6 July 1999
British
Born April 1953 (73)
Officer history (6 former)
22 May 2026
Appointed Hartman, Sonia Elaine as Director
22 May 2026
Appointed Hartman, James Richard as Director
7 May 2026
Resigned Hartman, James Richard as Director
7 May 2026
Resigned Hartman, Sonia Elaine as Director
2 October 2023
Resigned Steen, Victoria Pauline as Director
29 September 2023
Appointed Stanton, Melanie as Director
25 October 2007
Resigned Jones, Lydia Elizabeth as Secretary
6 October 2007
Appointed Hartman, Sonia Elaine as Secretary
2 April 2006
Resigned Jones, Lydia Elizabeth as Director
13 November 2005
Appointed Hartman, James Richard as Director
13 November 2005
Appointed Steen, Victoria Pauline as Director
6 July 1999
Appointed Hartman, Sonia Elaine as Director
6 July 1999
Appointed Jones, Geraint Anthony as Director
27 June 1999
Resigned Jones, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£66,144
Cash
£10,033
Employees
4

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £74,194 £69,859 £65,694 £104,811 £66,144
Balance sheet detail
20252024202220212020
Fixed Assets£53,879£53,958£52,643£52,654£52,665
Current Assets£18,259£77,166£19,419£32,713£36,444
Debtors£8,226£596£14,371£1,448(£3,915)
Cash£10,033£76,570£5,048£31,265£40,359
Creditors (< 1 year)£21,353£1,398£10,533£14,915
Creditors (> 1 year)£4,960£4,970£4,975
Net Current Assets£12,265£55,813£18,021£22,180£21,529
Net Assets£66,144£104,811£65,694£69,859£74,194
Shareholder Funds£66,144£104,811£65,694£69,859£74,194

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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