1 TONSLEY ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07691776

Incorporation date

04/07/2011

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2011)

09/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

03/03/2026

Notification of Craig Robinson as a person with significant control on 2025-07-29

View PDF (2 pages)

02/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

29/07/2025

Cessation of Russell Joel Clough as a person with significant control on 2025-07-29

View PDF (1 pages)

29/07/2025

Termination of appointment of Russell Joel Clough as a secretary on 2025-07-29

View PDF (1 pages)

29/07/2025

Termination of appointment of Russell Joel Clough as a director on 2025-07-25

View PDF (1 pages)

28/07/2025

Registered office address changed from 9 Court Close Bonvilston Cardiff CF5 6FX Wales to 1B Tonsley Road 1B Tonsley Road London SW18 1BG on 2025-07-28

View PDF (1 pages)

28/07/2025

Registered office address changed from 1B Tonsley Road 1B Tonsley Road London SW18 1BG England to 1B Tonsley Road London SW18 1BG on 2025-07-28

View PDF (1 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

28/04/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (5 pages)

28/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

03/12/2023

Appointment of Mr Joseph Alexander Speakman as a director on 2023-12-01

View PDF (2 pages)

03/12/2023

Notification of Joseph Alexander Speakman as a person with significant control on 2022-11-14

View PDF (2 pages)

01/12/2023

Cessation of Nick Holding-Parsons as a person with significant control on 2022-10-14

View PDF (1 pages)

01/12/2023

Termination of appointment of Nick Holding-Parsons as a director on 2023-11-01

View PDF (1 pages)

17/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

15/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

27/09/2022

Registered office address changed from 70 Melrose Avenue London SW19 8BX England to 9 Court Close Bonvilston Cardiff CF5 6FX on 2022-09-27

View PDF (1 pages)

12/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

13/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

14/05/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

03/11/2016

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

28/07/2016

Registered office address changed from 1a Tonsley Road London SW18 1BG to 70 Melrose Avenue London SW19 8BX on 2016-07-28

View PDF (1 pages)

28/07/2016

Appointment of Mr Nick Holding-Parsons as a director on 2016-07-28

View PDF (2 pages)

11/07/2016

Termination of appointment of Ross Rodney Mcdonald as a director on 2016-03-17

View PDF (2 pages)

01/06/2016

Secretary's details changed for Ross Rodney Mcdonald on 2016-03-31

View PDF (1 pages)

31/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

01/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

07/07/2014

Registered office address changed from 1 Tonsley Road Wandsworth London SW18 1BG on 2014-07-07

View PDF (1 pages)

05/06/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

13/09/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

11/09/2013

Statement of capital following an allotment of shares on 2012-08-01

View PDF (3 pages)

28/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

30/11/2012

Registered office address changed from 1B Tonsley Road London SW18 1BG on 2012-11-30

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

20/07/2012

Registered office address changed from 1a Tonsley Road Wandsworth London SW18 1BK on 2012-07-20

View PDF (2 pages)

09/02/2012

Registered office address changed from 77-81 Alma Road Clifton Bristol BS8 2DP United Kingdom on 2012-02-09

View PDF (2 pages)

26/08/2011

Appointment of Ross Rodney Mcdonald as a director

View PDF (3 pages)

26/08/2011

Appointment of Russell Joel Clough as a director

View PDF (3 pages)

22/08/2011

Termination of appointment of Samuel Lloyd as a director

View PDF (2 pages)

22/08/2011

Appointment of Ross Rodney Mcdonald as a secretary

View PDF (3 pages)

04/07/2011

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

02/03/2027

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Russell Joel Clough	Director	04/07/2011 - 25/07/2025	2
Mr Nick Holding-Parsons	Director	28/07/2016 - 01/11/2023	-
Lloyd, Samuel George Alan	Director	04/07/2011 - 04/07/2011	586
Clough, Russell Joel	Secretary	04/07/2011 - 29/07/2025	-
Mcdonald, Ross Rodney	Director	04/07/2011 - 17/03/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 TONSLEY ROAD MANAGEMENT LIMITED

1 TONSLEY ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 04/07/2011 with the registered office located at 1b Tonsley Road, London SW18 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 TONSLEY ROAD MANAGEMENT LIMITED?

1 TONSLEY ROAD MANAGEMENT LIMITED is currently Active. It was registered on 04/07/2011 .

Where is 1 TONSLEY ROAD MANAGEMENT LIMITED located?

1 TONSLEY ROAD MANAGEMENT LIMITED is registered at 1b Tonsley Road, London SW18 1BG.

What does 1 TONSLEY ROAD MANAGEMENT LIMITED do?

1 TONSLEY ROAD MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1 TONSLEY ROAD MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-02 with updates.