TOLNEH INVESTMENTS LIMITED
Company details
- Registered name
- TOLNEH INVESTMENTS LIMITED
- Company number
- 13210413
- Registered office
- 67A HEATHLAND ROAD, OFFICE 3, LONDON, N16 5PQ, ENGLAND · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 February 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 27 May 2026
- Accounts — last made up to
- 29 Feb 2024
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
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.
- Accounts were due on 27 May 2026 and the register does not show them filed (3 months overdue).
- 7 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2024 | Person with significant control ceased | Mr Yechiel Mechel Ciment | — |
| 18/02/2021 | Person with significant control added | — | Mr Yechiel Mechel Ciment |
| 18/02/2021 | Person with significant control added | — | Mr David Ciment |
Documents for TOLNEH INVESTMENTS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TOLNEH INVESTMENTS LIMITED (13210413)
TOLNEH INVESTMENTS LIMITED is a private limited company incorporated on 18 February 2021 and registered in the United Kingdom under company number 13210413. Its registered office is at 67A HEATHLAND ROAD, OFFICE 3, LONDON, N16 5PQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 29 February 2024. , and the person with significant control is Mr David Ciment. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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