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TONDINA & SON LIMITED

Learn more about TONDINA & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDY NOOK, BRADBOURNE VALE ROAD, SEVENOAKS, KENT, TN13 3QQ

TONDINA & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00852819
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.28
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO RAFFAELE TONDINA / 01/05/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MAURO TONDINA / 01/05/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO TONDINA / 01/05/2013
Form type: CH01
Date: 2014.02.14
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERTO RAFFAELE TONDINA / 01/05/2013
Form type: CH03
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / SETTIMO TONDINA / 01/05/2013
Form type: CH01
Date: 2014.02.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO RAFFAELE TONDINA / 02/02/2012
Form type: CH01
Date: 2012.02.13
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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SECRETARY APPOINTED MR ROBERTO RAFFAELE TONDINA
Form type: AP03
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY MAURO TONDINA
Form type: TM02
Date: 2011.01.18
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO RAFFAELE TONDINA / 04/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SETTIMO TONDINA / 04/01/2011
Form type: CH01
Date: 2011.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MAURO TONDINA / 04/01/2011
Form type: CH03
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MAURO TONDINA / 04/01/2011
Form type: CH01
Date: 2011.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO TONDINA / 04/01/2011
Form type: CH01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGHERITA TONDINA
Form type: TM01
Date: 2010.07.29
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR APPOINTED MR ROBERTO RAFFAELE TONDINA
Form type: AP01
Date: 2009.11.30
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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LETTER REPRESENTATION R 14/12/06
Form type: RES13
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04

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Company directors and board members:

ROBERTO RAFFAELE TONDINA (current)
Secretary, 2011.01.10
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
FRANCO TONDINA (current)
Director, COMPANY DIRECTOR, 1991.01.05
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
MAURO TONDINA (current)
Director, COMPANY DIRECTOR, 1991.01.05
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
ROBERTO RAFFAELE TONDINA (current)
Director, SALES REPRESENTATIVE, 2009.11.19
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
SETTIMO TONDINA (current)
Director, COMPANY DIRECTOR, 1991.01.05
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
MAURO TONDINA (resigned)
Secretary, COMPANY DIRECTOR, 1991.01.05 - 2009.10.10
112 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HS, MIDDLESEX
ENGLAND
MARGHERITA TONDINA (resigned)
Director, MARRIED WOMAN, 1991.01.05 - 2010.07.19
64 GRANVILLE ROAD , SEVENOAKS
TN13 1HA, KENT
Date 2013.08.31
Tangible Fixed Assets £ 198,056
Current Assets £ 45,445
Tangible Fixed Assets Depreciation £ 31,725
Debtors £ 704
Shareholder Funds £ 219,790
Profit Loss Account Reserve £ 219,690
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 219,790
Net Current Assets Liabilities £ 21,734
Creditors Due Within One Year £ 23,711
Cash Bank In Hand £ 44,741
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 227,521
Tangible Fixed Assets Depreciation Charged In Period £ 2,260

Companies near to TONDINA & SON ltd.

Information about the Private Limited Company TONDINA & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data