TONGSWOOD ESTATES LIMITED
Company details
- Registered name
- TONGSWOOD ESTATES LIMITED
- Company number
- 05304805
- Registered office
- THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN · 51 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 6 December 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2019 | Corporate-secretary resigned | CURZON CORPORATE SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Rory Daniel Oswell Macleay |
| 06/04/2016 | Person with significant control added | — | Piers Alexander David Inkin |
| 06/04/2016 | Person with significant control added | — | Mr Guy Philip Ford Selmon |
| 06/04/2016 | Person with significant control added | — | Daniel Thomas Bayley |
| 02/05/2014 | Corporate-secretary resigned | ROCHMAN LANDAU SECRETARIAL LIMITED | — |
| 02/05/2014 | Corporate-secretary appointed | — | CURZON CORPORATE SECRETARIES LIMITED |
| 13/11/2009 | Charge registered | — | Debenture |
| 13/11/2009 | Director resigned | SELMON, John | — |
| 13/11/2009 | Corporate-secretary resigned | D & A SECRETARIAL SERVICES LIMITED | — |
| 13/11/2009 | Corporate-secretary appointed | — | ROCHMAN LANDAU SECRETARIAL LIMITED |
| 01/02/2008 | Director appointed | — | INKIN, Piers Alexander David |
| 22/09/2006 | Director appointed | — | SELMON, Guy Philip Ford |
| 15/08/2006 | Charge registered | — | Legal charge |
| 06/12/2004 | Director appointed | — | SELMON, John |
| 06/12/2004 | Corporate-secretary appointed | — | D & A SECRETARIAL SERVICES LIMITED |
| 06/12/2004 | Director appointed | — | MACLEAY, Rory Daniel Oswell |
| 06/12/2004 | Director appointed | — | BAYLEY, Daniel Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 4 | 4 |
Documents for TONGSWOOD ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TONGSWOOD ESTATES LIMITED (05304805)
TONGSWOOD ESTATES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 6 December 2004 and registered in the United Kingdom under company number 05304805. Its registered office is at THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Daniel Thomas Bayley. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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