Tonucci Limited
Tonucci Limited
#00820250 • Active
Founded: 22/09/1964
Industries: Other letting and operating of own or leased real estate
Location: Summit House, 170 Finchley Road, London, NW3 6BP
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £53,277
↓ -44%
Total Liabilities £0.64m
↓ -18%
Employees 3
↑ 200%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniela Francesca Maria Tonucci | Director | 19/04/2023 | British | 52 years |
| Marco Carlo Tonucci | Director | 19/04/2023 | British | 55 years |
| Paolo Roberto Tonucci | Accountant | 31/12/1991 | British | 56 years |
Role:
Director
Appointed:
19/04/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
19/04/2023
Nationality:
British
Age:
55 years
Role:
Accountant
Appointed:
31/12/1991
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marco Carlo Tonucci | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | British |
| Paolo Roberto Tonucci | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | British |
| Daniela Francesca Maria Tonucci | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | British |
Marco Carlo Tonucci
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Paolo Roberto Tonucci
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Daniela Francesca Maria Tonucci
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 27/11/198134 windsor road, finchley london N3. Title no mx 4947. floating charge over all moveable plant machi...
National Westminster Bank PLC Satisfied
Created 31/08/1972Cyprus house, cyprus road, and 241 regents park road finchley N.3. floating charge over all moveable...
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
Flat 3, 2 The Drive, London (N3 1AD)
Leasehold • N3 1AD
£437,500
Added 09/01/2018 • BARNET
GREATER LONDON
241 Regent's Park Road and Cyprus House, Cyprus Road, Finchley
Freehold
Added 27/11/1972 • BARNET
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 12/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 20/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 18/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/03/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |