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Tolneh Investments Limited
Tolneh Investments Limited is an active company incorporated on 18 February 2021 with the registered office located in London, Greater London. Tolneh Investments Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13210413
Private limited company
Age
4 years
Incorporated
18 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
27 February 2025
Due by
27 November 2025
(20 days remaining)
Learn more about Tolneh Investments Limited
Contact
Update Details
Address
67a Heathland Road, Office 3
London
N16 5PQ
England
Same address since
incorporation
Companies in N16 5PQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr David Ciment
PSC • Director • English • Lives in England • Born in Aug 1982 • Administrator
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mikve Investments Ltd
David Ciment is a mutual person.
Active
Tyh M Properties Ltd
David Ciment is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.84K
Increased by £88.75K (+28%)
Total Liabilities
-£430.71K
Increased by £115.64K (+37%)
Net Assets
-£26.87K
Decreased by £26.89K (-134455%)
Debt Ratio (%)
107%
Increased by 6.66% (+7%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Accounting Period Shortened
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
Mr David Ciment (PSC) Details Changed
1 Year 5 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Yechiel Mechel Ciment (PSC) Resigned
1 Year 5 Months Ago on 18 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Get Credit Report
Discover Tolneh Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 29 February 2024
Submitted on 25 Jun 2025
Registration of charge 132104130004, created on 10 June 2025
Submitted on 11 Jun 2025
Registration of charge 132104130003, created on 11 April 2025
Submitted on 14 Apr 2025
Change of details for Mr David Ciment as a person with significant control on 27 May 2024
Submitted on 31 Mar 2025
Current accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Registration of charge 132104130002, created on 23 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 27 May 2024
Cessation of Yechiel Mechel Ciment as a person with significant control on 18 May 2024
Submitted on 27 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Feb 2024
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Repayment History
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See All Charges & CCJs