Tolneh Investments Limited (number 13210413) is a private limited company founded on 2021-02-18 in England. This company has its registered office at 67A Heathland Road, Office 3, London N16 5PQ. Tolneh Investments Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
Name
Tolneh Investments Limited
Number
13210413
Date of Incorporation:
February 18, 2021
End of financial year:
28 February
Address:
67a Heathland Road, Office 3, London, N16 5PQ
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 1 managing director that can be found in this firm, we can name: David C. (appointed on 18 February 2021). The Companies House indexes 2 persons of significant control, namely: Yechiel Mechel C. has 1/2 or less of shares, 1/2 or less of voting rights, David C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-02-28
2023-02-28
Current Assets
53,818
245,960
Fixed Assets
69,125
69,125
Total Assets Less Current Liabilities
960
54,079
People with significant control
Yechiel Mechel C.
18 February 2021
Nature of control:
25-50% voting rights
25-50% shares
David C.
18 February 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2023-02-28
filed on: 29th, February 2024
| accounts
Free Download
(5 pages)
Download filing
(AA) Micro company accounts made up to 2023-02-28
filed on: 29th, February 2024
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2024-02-17
filed on: 19th, February 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-02-17
filed on: 27th, February 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 132104130001, created on 2022-07-28
filed on: 29th, July 2022
| mortgage
Free Download
(17 pages)
(PSC04) Change to a person with significant control 2021-05-20
filed on: 28th, April 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-02-17
filed on: 28th, April 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021-05-10
filed on: 20th, May 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 18th, February 2021
| incorporation