Tongswood Estates Limited

Active05304805 Private company limited by guarantee
Incorporated
6 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Piers Alexander David Inkin
Daniel Thomas Bayley
Controlled by
Daniel Thomas Bayley
Piers Alexander David Inkin
Rory Daniel Oswell Macleay
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Inkin, Piers Alexander David
Director · Appointed 1 February 2008
British
Born August 1965 (61)
Director · Appointed 22 September 2006
British
Born October 1969 (57)
Bayley, Daniel Thomas
Director · Appointed 6 December 2004
British
Born April 1969 (57)
Macleay, Rory Daniel Oswell
Director · Appointed 6 December 2004
British
Born March 1969 (57)
Officer history (4 former)
2 December 2019
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
2 May 2014
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary
2 May 2014
Resigned Rochman Landau Secretarial Limited as Corporate Secretary
13 November 2009
Appointed Rochman Landau Secretarial Limited as Corporate Secretary
13 November 2009
Resigned D & A Secretarial Services Limited as Corporate Secretary
13 November 2009
Resigned Selmon, John as Director
1 February 2008
Appointed Inkin, Piers Alexander David as Director
22 September 2006
Appointed Selmon, Guy Philip Ford as Director
6 December 2004
Appointed Bayley, Daniel Thomas as Director
6 December 2004
Appointed Macleay, Rory Daniel Oswell as Director
6 December 2004
Appointed D & A Secretarial Services Limited as Corporate Secretary
6 December 2004
Appointed Selmon, John as Director

Ownership 4 active

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

Daniel Thomas Bayley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1969 (57)
Piers Alexander David Inkin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1965 (61)
Rory Daniel Oswell Macleay
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1969 (57)

Financials

Employees
4

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 4 4 0 4 4 4
Balance sheet detail
202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
15 December 2025Director's details changed
15 December 2025Change of details for a person with significant control
12 December 2025Confirmation statement with no updates6 December 2025
12 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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