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Company Information for

1 TONSLEY ROAD MANAGEMENT LIMITED

70 MELROSE AVENUE, LONDON, ENGLAND, SW19 8BX,
Company Registration Number
07691776
Private Limited Company
Active

Company Overview

About 1 Tonsley Road Management Ltd
1 TONSLEY ROAD MANAGEMENT LIMITED was founded on 2011-07-04 and has its registered office in London. The organisation's status is listed as "Active". 1 Tonsley Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 TONSLEY ROAD MANAGEMENT LIMITED
 
Legal Registered Office
70 MELROSE AVENUE
LONDON
ENGLAND
SW19 8BX
Other companies in SW18
 
Filing Information
Company Number 07691776
Company ID Number 07691776
Date formed 2011-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-13
Return next due 2018-06-27
Type of accounts MICRO
Last Datalog update: 2017-09-08 14:07:26
Primary Source:Companies House
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Company Officers of 1 TONSLEY ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JOEL CLOUGH
Director 2011-07-04
NICK HOLDING-PARSONS
Director 2016-07-28
RUSSELL JOEL CLOUGH
Company Secretary 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS RODNEY MCDONALD
Director 2011-07-04 2016-03-17
SAMUEL GEORGE ALAN LLOYD
Director 2011-07-04 2011-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES
2016-11-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 1A TONSLEY ROAD LONDON SW18 1BG
2016-07-28AP01DIRECTOR APPOINTED MR NICK HOLDING-PARSONS
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROSS RODNEY MCDONALD / 31/03/2016
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0104/07/15 FULL LIST
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0104/07/14 FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1 TONSLEY ROAD WANDSWORTH LONDON SW18 1BG
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-13AR0104/07/13 FULL LIST
2013-09-11SH0101/08/12 STATEMENT OF CAPITAL GBP 2
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 1B TONSLEY ROAD LONDON SW18 1BG
2012-07-26AR0104/07/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 1A TONSLEY ROAD WANDSWORTH LONDON SW18 1BK
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 77-81 ALMA ROAD CLIFTON BRISTOL BS8 2DP UNITED KINGDOM
2011-08-26AP01DIRECTOR APPOINTED ROSS RODNEY MCDONALD
2011-08-26AP01DIRECTOR APPOINTED RUSSELL JOEL CLOUGH
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2011-08-22AP03SECRETARY APPOINTED ROSS RODNEY MCDONALD
2011-07-04NEWINCCERTIFICATE OF INCORPORATION
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1 TONSLEY ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 TONSLEY ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TONSLEY ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 TONSLEY ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 TONSLEY ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TONSLEY ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 TONSLEY ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TONSLEY ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1 TONSLEY ROAD MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 1 TONSLEY ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TONSLEY ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 TONSLEY ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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