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Tomenstar Limited
01569996
active
Private Limited Company
england wales
Has been liquidated
Insolvency history
Health Score
43 / 100
Notable Risks
25/30
Filing
0/30
Financial
18/40
Risk
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 24/06/1981
Compliance
Last accounts
31/03/2025
small
Next accounts due
24/12/2026
On track
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Ila Relly Halpern
secretary · Since 15/11/1991
CANADIAN · UNITED KINGDOM · Age 77
Also on 12 other boards
David Moshe Halpern
director · Since 15/11/1991
COMPANY DIRECTOR
AUSTRIAN · UNITED KINGDOM · Age 82
Also on 23 other boards
Persons with Significant Control
Charitworth Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 1697536 · Companies House · Limited By Guarantee
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CHARITWORTH LIMITED
Created 31/12/2018Registered 09/01/2019
charge
satisfied
BANK OF WALES PLC
Created 29/10/1999Registered 11/11/1999Satisfied 18/05/2026
charge
satisfied
SKANDIA FINANCIAL SERVICES LIMITED
Created 21/06/1990Registered 25/06/1990Satisfied 18/05/2026
charge
satisfied
SKANDIA FINANCIAL SERVICES LIMITED
Created 21/06/1990Registered 25/06/1990Satisfied 18/05/2026
charge
satisfied
COPENHAGEN HANDELSBANK A/S
Created 12/12/1985Registered 14/12/1985Satisfied 18/05/2026
charge
satisfied
COPENHAGEN HANDELSBANK A/S
Created 23/05/1985Registered 12/06/1985Satisfied 18/05/2026
Insolvency History2 cases
administrative receiver
Alan Cushnir (practitioner) · Lawrence Baehr (practitioner)
administrative receiver
Alan Cushnir (practitioner) · Lawrence Baehr (practitioner)