Tonenest Developments Limited

Active04999796 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2003
British
Born September 1965 (61)
Director · Appointed 19 December 2003
Israeli,French
Born June 1960 (66)
Officer history (4 former)
23 March 2016
Resigned Slupek, Emily Rosanna as Secretary
4 March 2014
Resigned Gershon, Alan Nathan as Director
12 November 2013
Appointed Slupek, Emily Rosanna as Secretary
12 November 2013
Resigned Gershon, Monty Braham as Secretary
19 December 2003
Appointed Gershon, Monty Braham as Director
19 December 2003
Appointed Valik, Alexandre as Director
19 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2003
Appointed Gershon, Monty Braham as Secretary
19 December 2003
Appointed Gershon, Alan Nathan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3368245

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Newquest Developments 122 Limited Owns 75–100% of shares
Market Road (Block B) Limited Owns 25–50% of shares
Market Road Limited Owns 25–50% of shares
Newquest Developments 124 Limited Owns 75–100% of shares
Span Group Limited Owns 75–100% of shares
Newquest Developments Limited Owns 75–100% of shares
Newquest Properties Ltd Owns 75–100% of shares
Newquest Residential Limited Owns 75–100% of shares
Sparkwell Investments Limited Owns 75–100% of shares
Sparkwell Properties Limited Owns 75–100% of shares
Tonenest Developments Limited This company Owns 75–100% of shares
Work Out Lounge Limited Owns 75–100% of shares
Tonenest Limited Owns 75–100% of shares

Financials

Net Assets
£207,765
Cash
£6,703
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £30,396 £115,823 £345,312 £202,149 £205,531 £207,765
Balance sheet detail
202420232022202120202019
Current Assets£677,764£654,907£1,731,732£3,542,877£8,082,379£7,892,578
Cash£6,703£6,006£14,615£4,835£15,723£457
Creditors (< 1 year)£469,999£449,376£1,529,583£3,197,565£7,966,556£7,862,182
Net Current Assets£207,765£205,531£202,149£345,312£115,823£30,396
Net Assets£207,765£205,531£202,149£345,312£115,823£30,396
Shareholder Funds£207,765£205,531£202,149£345,312£115,823£30,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 September 2025
5 May 2026Confirmation statement with no updates23 April 2026
24 March 2026Director's details changed
27 June 2025Total exemption full accounts30 September 2024
2 May 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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