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Tonbury Properties Ltd

05214319

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
48 / 100

Notable Risks

0/30
Filing
10/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

115 Craven Park Road, London, N15 6BL
Incorporated 25/08/2004

Compliance

Last accounts

31/08/2023

total exemption full

Next accounts due

27/05/2025

Overdue

Confirmation statement

Last: 25/08/2024

Due 08/09/2025

Overdue

Industry

82990
Other business support service activities

Officers

Mr Zev Sampson

director · Since 06/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Zev Sampson

director · Since 06/04/2008

British · England · Age 52

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 15/09/2004

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 15/09/2004

Volvi Peratz

secretary · Resigned 01/07/2006

Zev Sampson

director · Resigned 06/04/2008

Ann Chanie Herskovic

secretary · Resigned 06/04/2008

Chaim Zisovitz

secretary · Resigned 06/04/2008

Chaim Zisovitz

director · Resigned 01/10/2009

Zev Sampson

secretary · Resigned 25/08/2010

Persons with Significant Control

Mr Zev Sampson

75–100% shares

British · England · Age 52

115, Craven Park Road, London, N15 6BL

Notified 01/08/2016

Former PSCs

Mr Aryah Herskovic

Ceased 15/01/2024

Charges1 outstanding

Charge
outstanding

THE BUTTON CORPORATION LIMITED

Created 11/03/2025Registered 17/03/2025
Charge
satisfied

TEMPUS CAPITAL SB LIMITED

Created 19/06/2024Registered 21/06/2024Satisfied 11/03/2025
Charge
satisfied

TEMPUS CAPITAL SB LIMITED

Created 19/06/2024Registered 21/06/2024Satisfied 11/03/2025
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/05/2005Registered 20/05/2005Satisfied 18/02/2025
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/05/2005Registered 20/05/2005Satisfied 18/02/2025

Change History

officer appointedSAMPSON, Zev
2026-09-12
statusactive
2026-09-12

Active - Proposal to Strike off

typeltd
2026-09-12

Private Limited Company

address line1115 Craven Park Road
2026-09-12

115 CRAVEN PARK ROAD

post townLondon
2026-09-12

LONDON

CompanyRankvs 104942+ SIC 82990 peers
31

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2023

Net Worth

£836k

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

-£546k

Working capital

Current Assets

Current Liabilities

£546k

Profit After Tax

-£27k

0avg. employees

Balance Sheet

Bank loans & overdrafts£322k
Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

Filing History79 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

16/04/20261 page · PDF
GAZ1

gazette notice compulsory

31/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202520 pages · PDF
MR04

mortgage satisfy charge full

11/03/20251 page · PDF
MR04

mortgage satisfy charge full

11/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20259 pages · PDF
MR04

mortgage satisfy charge full

18/02/20251 page · PDF
MR04

mortgage satisfy charge full

18/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/202418 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/202420 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20241 page · PDF
PSC07

cessation of a person with significant control

23/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20219 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/05/20211 page · PDF
PSC notified

notification of a person with significant control

20/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/05/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/05/20141 page · PDF
Director resigned

termination director company with name

30/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20126 pages · PDF
Address changed

change registered office address company with date old address

19/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20104 pages · PDF
Director details changed

change person director company with change date

25/08/20102 pages · PDF
TM02

termination secretary company with name

25/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20095 pages · PDF
363a

legacy

25/08/20093 pages · PDF
287

legacy

03/03/20091 page · PDF
288a

legacy

25/11/20081 page · PDF
288b

legacy

25/11/20081 page · PDF
288a

legacy

25/11/20081 page · PDF
288a

legacy

17/10/20081 page · PDF
288a

legacy

17/10/20081 page · PDF
288b

legacy

17/10/20081 page · PDF
287

legacy

17/10/20081 page · PDF
363a

legacy

03/10/20083 pages · PDF
288b

legacy

03/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20086 pages · PDF
287

legacy

30/01/20081 page · PDF
363a

legacy

16/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20075 pages · PDF
288a

legacy

05/03/20071 page · PDF
288b

legacy

02/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20075 pages · PDF
363a

legacy

04/09/20062 pages · PDF
363a

legacy

22/09/20052 pages · PDF
395

legacy

20/05/20053 pages · PDF
395

legacy

20/05/20054 pages · PDF
287

legacy

20/10/20041 page · PDF
288a

legacy

20/10/20042 pages · PDF
288a

legacy

20/10/20042 pages · PDF
288b

legacy

15/09/20041 page · PDF
288b

legacy

15/09/20041 page · PDF
287

legacy

15/09/20041 page · PDF
Incorporated

incorporation company

25/08/200412 pages · PDF