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Tollshunt Limited

01266572

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

30 Overlea Road, London, E5 9BG
Incorporated 01/07/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Asher Isiah Perelman

director · Since 27/05/2002

OFFICE MANAGER

BRITISH · ENGLAND · Age 65

Also on 33 other boards

Mr Jonah Perelman

director · Since 27/05/2002

PROPERTY DEALER

BRITISH · ENGLAND · Age 71

Also on 59 other boards

Jonah Perelman

director · Since 27/05/2002

British · England · Age 71

Asher Isiah Perelman

director · Since 27/05/2002

British · England · Age 65

Former

Myer Grosskopf

director · Resigned 31/03/2006

Abraham Eliezer Perelman

director · Resigned 21/12/2015

Abraham Eliezer Perelman

secretary · Resigned 21/12/2015

Bernard Perelman

director · Resigned 02/02/2023

Persons with Significant Control

Mr Jonah Perelman

25–50% shares
25–50% votes

British · United Kingdom · Age 71

43, Linthorpe Road, London, N16 6RJ

Notified 06/04/2016

Mr Asher Isiah Perelman

Significant control

British · England · Age 65

39, Leweston Place, London, N16 6RJ

Notified 06/04/2016

Former PSCs

Mrs Sarah Perelman

Ceased 26/09/2023

Charges5 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 06/11/2025Registered 07/11/2025
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 06/11/2025Registered 07/11/2025
Charge
outstanding

KHK ONE LIMITED

Created 07/10/2024Registered 10/10/2024
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 21/02/2008Registered 26/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 03/02/1988Registered 24/02/1988

Change History

officer appointedPERELMAN, Asher Isiah
2026-09-09
officer appointedPERELMAN, Jonah
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line130 Overlea Road
2026-09-09

30 OVERLEA ROAD

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

17/02/202613 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

27/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202527 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/202426 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202411 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20245 pages · PDF
PSC07

cessation of a person with significant control

12/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202311 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/12/20223 pages · PDF
PSC changed

change to a person with significant control

20/12/20222 pages · PDF
PSC notified

notification of a person with significant control

20/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20211 page · PDF
Accounts date changed

change account reference date company previous extended

22/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202110 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20166 pages · PDF
TM02

termination secretary company with name termination date

08/03/20161 page · PDF
Director resigned

termination director company with name termination date

08/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20147 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20127 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20128 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20119 pages · PDF
DISS40

gazette filings brought up to date

14/05/20111 page · PDF
GAZ1

gazette notice compulsary

12/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20117 pages · PDF
Director appointed

appoint person director company with name

05/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20106 pages · PDF
363a

legacy

26/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20099 pages · PDF
363a

legacy

03/06/20084 pages · PDF
403b

legacy

03/03/20081 page · PDF
395

legacy

26/02/20083 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20088 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20078 pages · PDF
363s

legacy

12/01/20078 pages · PDF
288b

legacy

04/07/20061 page · PDF
Accounts filed

accounts with accounts type small

05/02/20068 pages · PDF
363s

legacy

05/01/20069 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20058 pages · PDF
363s

legacy

06/01/20059 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20048 pages · PDF
363s

legacy

31/12/20039 pages · PDF
363s

legacy

03/02/20039 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20038 pages · PDF
288a

legacy

01/06/20022 pages · PDF
288a

legacy

01/06/20022 pages · PDF
363s

legacy

27/02/20027 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20026 pages · PDF
363s

legacy

16/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20018 pages · PDF
225

legacy

26/01/20001 page · PDF
363s

legacy

06/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

30/07/19998 pages · PDF
363s

legacy

14/01/19994 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19988 pages · PDF
363s

legacy

13/01/19987 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19978 pages · PDF
363s

legacy

16/01/19975 pages · PDF
Accounts filed

accounts with accounts type small

04/11/19968 pages · PDF
363s

legacy

08/01/19964 pages · PDF
Accounts filed

accounts with accounts type full

30/10/19958 pages · PDF
363s

legacy

13/01/19955 pages · PDF
Accounts filed

accounts with accounts type full

30/08/1994PDF
363s

legacy

11/04/19945 pages · PDF
Accounts filed

accounts with accounts type full

07/11/1993PDF
363s

legacy

21/01/19934 pages · PDF
Accounts filed

accounts with accounts type full

04/12/1992PDF
363a

legacy

21/04/19927 pages · PDF
Accounts filed

accounts with accounts type full

07/11/1991PDF
363a

legacy

24/06/19919 pages · PDF
Accounts filed

accounts with accounts type full

01/02/1991PDF
363

legacy

03/10/19906 pages · PDF
363

legacy

20/09/19896 pages · PDF
363

legacy

20/09/1989PDF
Accounts filed

accounts with accounts type full

12/07/1989PDF