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S. TOMBOLIS & SONS (LONDON) LIMITED

Learn more about S. TOMBOLIS & SONS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANOVER HOUSE, 18 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED

S. TOMBOLIS & SONS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01078959
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.27
last member list: 2014.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.14
£2.95
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLAFKOS TOMBOLIS / 18/01/2016
Form type: CH01
Date: 2016.02.04
£2.95
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16/11/15 NO CHANGES
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / GLAFKOS TOMBOLIS / 05/06/2015
Form type: CH01
Date: 2015.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.23
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, FLAT 25 EVESHAM HOUSE HEREFORD ROAD, LONDON, W2 4PD
Form type: AD01
Date: 2015.06.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLAFKOS TOMBOLIS / 18/01/2012
Form type: CH01
Date: 2012.01.25
£2.95
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16/11/11 NO CHANGES
Form type: AR01
Date: 2012.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR FRIXOS GLAFCOS TOMBOLIS / 18/01/2012
Form type: CH03
Date: 2012.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRIXOS GLAFCOS TOMBOLIS / 18/01/2012
Form type: CH01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 8-16 PRINCES SQUARE, LONDON, W2 4NT
Form type: AD01
Date: 2012.01.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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16/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.30
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLAFKOS TOMBOLIS / 28/02/2009
Form type: 288c
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 11 PORCHESTER TERRACE, BAYSWATER, LONDON, W2 3TH
Form type: 287
Date: 2009.03.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRIXOS TOMBOLIS / 10/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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S80A AUTH TO ALLOT SEC 26/11/04
Form type: ELRES
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: ELRES
Document description: S386 DISP APP AUDS 26/11/04
Document type: ANNOTATION
Date: 2005.04.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/04
Document type: ANNOTATION
Date: 2005.04.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/98 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04

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Company directors and board members:

FRIXOS GLAFCOS TOMBOLIS (current)
Secretary, 1998.03.23
66 LANCASTER GATE , LONDON
W2 3NA
FRIXOS GLAFCOS TOMBOLIS (current)
Director, COMPANY DIRECTOR, 1993.09.28
66 LANCASTER GATE , LONDON
W2 3NA
GLAFKOS TOMBOLIS (current)
Director, SOLICITOR, 1993.09.28
138 CHEAPSIDE , LONDON
EC2V 6BJ
NICOS GEORGE LADAS (resigned)
Secretary, 1992.12.31 - 1995.12.06
20-22 LEINSTER SQUARE , LONDON
W2 4PR
ELENITSA FRIXOLIS TOMBOLIS (resigned)
Secretary, COMPANY SECRETARY, 1995.12.06 - 1998.03.23
PO BOX 4836 , LIMASSOL
CYPRUS
NICOS GEORGE LADAS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.09.28
20-22 LEINSTER SQUARE , LONDON
W2 4PR
ELENITSA FRIXOLIS TOMBOLIS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.03.23
PO BOX 4836 , LIMASSOL
CYPRUS

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Information about the Private Limited Company S. TOMBOLIS & SONS (LONDON) 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: 2016.07.23. Reload the data