Tolneh Investments Limited is a private limited company located at 67A Heathland Road, Office 3, London N16 5PQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-18, this 3-year-old company is run by 1 director.
Director David C., appointed on 18 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-02-17 and the due date for the next filing is 2024-03-02. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 67a Heathland Road, Office 3 |
| Town | London |
| Post code | N16 5PQ |
| Country of origin | United Kingdom |
| Registration Number | 13210413 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Yechiel Mechel C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.
Yechiel Mechel C.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 818 |
| Current Assets | 53 818 |
| Debtors | 53 000 |
| Net Assets Liabilities | 360 |
| Other | |
| Creditors | 122 583 |
| Investment Property | 69 125 |
| Net Current Assets Liabilities | -68 765 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-02-17 filed on: 27th, February 2023 |
confirmation statement | Free Download (3 pages) |
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