Tonbury Properties Ltd

Proposed for strike-off05214319 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Zev Sampson
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
27 May 2025
Last accounts
31 August 2023
Conf. stmt due
8 September 2025
Last conf. stmt
25 August 2024

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2008
British
Born June 1974 (52)
Officer history (8 former)
25 August 2010
Resigned Sampson, Zev as Secretary
1 October 2009
Resigned Zisovitz, Chaim as Director
6 April 2008
Resigned Herskovic, Ann Chanie as Secretary
6 April 2008
Resigned Sampson, Zev as Director
6 April 2008
Resigned Zisovitz, Chaim as Secretary
6 April 2008
Appointed Sampson, Zev as Secretary
6 April 2008
Appointed Zisovitz, Chaim as Secretary
6 April 2008
Appointed Zisovitz, Chaim as Director
6 April 2008
Appointed Sampson, Zev as Director
1 July 2006
Resigned Peratz, Volvi as Secretary
1 July 2006
Appointed Herskovic, Ann Chanie as Secretary
15 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 2004
Appointed Peratz, Volvi as Secretary
1 September 2004
Appointed Sampson, Zev as Director
25 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born June 1974 (52)
Former controllers (1)
15 January 2024
Ceased Aryah Herskovic — Has significant influence or control

Financials

Balance sheet as at 31 August 2023 · total exemption full accounts

Net Assets
£835,649
Cash
£2
Profit
(£27,376)
Return on Equity
-3%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £388,861 £796,831 £796,783 £863,025 £835,649
Balance sheet detail
20232022202120202019
Fixed Assets£1,750,000£1,750,000£1,359,025
Debtors£0£7,500
Cash£2
Creditors (< 1 year)£546,050£525,417£505,196£505,148£488,284
Creditors (> 1 year)£368,303£361,558£448,021£448,021£489,380
Net Current Assets(£546,048)(£525,417)(£505,196)(£505,148)(£480,784)
Net Assets£835,649£863,025£796,783£796,831£388,861
Shareholder Funds£835,649£863,025£796,783£796,831£388,861

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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