Toneminster Limited

Active02803287 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Dominic Loureda
Mark Edward Parry-Wingfield
Melinda Schneider
Controlled by
Mark Edward Parry-Wingfield
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2
28 King Henry's Road
London
NW3 3RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Loureda, Dominic
Director · Appointed 25 March 2022
British
Born May 1989 (37)
Parry-Wingfield, Mark Edward
Secretary · Appointed 28 April 2010
Parry-Wingfield, Mark Edward
Director · Appointed 28 April 2010
British
Born November 1965
Schneider, Melinda
Director · Appointed 25 March 2006
British
Born July 1954 (72)
Officer history (8 former)
18 March 2026
Resigned Springett, Rachel Kate as Director
25 March 2022
Appointed Loureda, Dominic as Director
28 April 2010
Resigned Parry-Wingfield, John Michael as Secretary
28 April 2010
Appointed Parry-Wingfield, Mark Edward as Secretary
28 April 2010
Resigned Parry-Wingfield, Susan Rosemary as Director
28 April 2010
Appointed Parry-Wingfield, Mark Edward as Director
15 June 2007
Appointed Springett, Rachel Kate as Director
1 June 2007
Resigned Morley, Paul Jonathan as Director
25 March 2006
Appointed Schneider, Melinda as Director
24 October 2004
Resigned Murphy, Michael Patrick as Director
24 October 2004
Appointed Morley, Paul Jonathan as Director
23 August 2000
Resigned Cordner, Melinda as Director
23 August 2000
Appointed Murphy, Michael Patrick as Director
1 March 1995
Appointed Parry-Wingfield, Susan Rosemary as Director
14 April 1993
Appointed Cordner, Melinda as Director
14 April 1993
Appointed Parry-Wingfield, John Michael as Secretary
14 April 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Edward Parry-Wingfield
Individual · Notified 15 September 2016
Has significant influence or control
British
Born November 1965

Financials

Net Assets
£1,597
up £1,244 (352%)
Debt Ratio
92%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£7,500
Current Assets£13,165
Creditors (< 1 year)£10,853
Creditors (> 1 year)£7,495
Net Current Assets£2,312
Net Assets£1,597
Shareholder Funds£1,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates25 March 2026
27 March 2026Termination of appointment of a director
4 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates25 March 2025
10 February 2025Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?