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Company Information for

TONEMINSTER LIMITED

FLAT 2, 28 KING HENRY'S ROAD, LONDON, NW3 3RP,
Company Registration Number
02803287
Private Limited Company
Active

Company Overview

About Toneminster Ltd
TONEMINSTER LIMITED was founded on 1993-03-25 and has its registered office in London. The organisation's status is listed as "Active". Toneminster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TONEMINSTER LIMITED
 
Legal Registered Office
FLAT 2
28 KING HENRY'S ROAD
LONDON
NW3 3RP
Other companies in NW3
 
Filing Information
Company Number 02803287
Company ID Number 02803287
Date formed 1993-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONEMINSTER LIMITED
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Company Officers of TONEMINSTER LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD PARRY-WINGFIELD
Company Secretary 2010-04-28
MARK EDWARD PARRY-WINGFIELD
Director 2010-04-28
MELINDA SCHNEIDER
Director 2006-03-25
RACHEL KATE SPRINGETT
Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL PARRY-WINGFIELD
Company Secretary 1993-04-14 2010-04-28
SUSAN ROSEMARY PARRY-WINGFIELD
Director 1995-03-01 2010-04-28
PAUL JONATHAN MORLEY
Director 2004-10-24 2007-06-01
MICHAEL PATRICK MURPHY
Director 2000-08-23 2004-10-24
MELINDA CORDNER
Director 1993-04-14 2000-08-23
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-03-25 1993-04-14
WATERLOW NOMINEES LIMITED
Nominated Director 1993-03-25 1993-04-14

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
2024-03-27CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-04-06AP01DIRECTOR APPOINTED MR DOMINIC LOUREDA
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-16AR0125/03/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-09AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-16AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18AR0125/03/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM Flat 2 28 King Henry's Road London NW3 3RP
2010-09-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AD02Register inspection address has been changed
2010-04-30AP01DIRECTOR APPOINTED MR MARK EDWARD PARRY-WINGFIELD
2010-04-30AP03Appointment of Mr Mark Edward Parry-Wingfield as company secretary
2010-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PARRY-WINGFIELD
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PARRY-WINGFIELD
2010-03-29AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KATE SPRINGETT / 28/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MELINDA SCHNEIDER / 28/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY PARRY-WINGFIELD / 28/03/2010
2009-05-11AA31/03/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-09-04AA31/03/08 TOTAL EXEMPTION FULL
2008-04-04363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363sRETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-11288bDIRECTOR RESIGNED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-06363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-30363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-30288bDIRECTOR RESIGNED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-04-26363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-04-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-21363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-05-10363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-04-21363sRETURN MADE UP TO 25/03/97; CHANGE OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-05-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/96
1996-04-16363sRETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-21ELRESS252 DISP LAYING ACC 01/03/95
1995-04-21363sRETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1995-04-21ELRESS366A DISP HOLDING AGM 01/03/95
1995-03-2388(2)RAD 01/03/95--------- £ SI 3@3=9 £ IC 2/11
1995-03-16288NEW DIRECTOR APPOINTED
1995-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/95
1995-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TONEMINSTER 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 TONEMINSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TONEMINSTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-03-31

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 TONEMINSTER LIMITED

Intangible Assets
Patents
We have not found any records of TONEMINSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONEMINSTER LIMITED
Trademarks
We have not found any records of TONEMINSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONEMINSTER 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 (98000 - Residents property management) as TONEMINSTER LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TONEMINSTER 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 TONEMINSTER 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 TONEMINSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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