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TONEMINSTER LIMITED

Company summary

Company number: 02803287
Status: ACTIVE
Incorporated / age: 25 March 199333 years
Registered office: Flat 2 28 King Henry's Road, London, NW3 3RP
Accounts due: 31 December 2026
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 2 28 King Henry's Road, London, NW3 3RP
Nature of business
Residents property management
Previous company names
TONEMINSTER PROPERTY MANAGEMENT COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARRY-WINGFIELD, Mark Edward ACTIVE	Secretary	28 Apr 2010				Flat 2, 28 King Henry's Road, London, NW3 3RP, United Kingdom
LOUREDA, Dominic ACTIVE	Director	25 Mar 2022		England	May 1989	28 King Henry's Road, Flat 4 , 28 King Henry's Road, London, NW3 3RP, England
PARRY-WINGFIELD, Mark Edward ACTIVE	Director	28 Apr 2010		England	November 1965	Flat 2, 28 King Henry's Road, London, NW3 3RP, United Kingdom
SCHNEIDER, Melinda ACTIVE	Director	25 Mar 2006		England	July 1954	24 Dartmouth Park Avenue, London, NW5 1JM
PARRY-WINGFIELD, John Michael RESIGNED	Secretary	14 Apr 1993	28 Apr 2010			Lovicks Place, Empingham, Rutland, LE15 8PH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Mar 1993	14 Apr 1993			6-8 Underwood Street, London, N1 7JQ
CORDNER, Melinda RESIGNED	Director	14 Apr 1993	23 Aug 2000		July 1954	24 Dartmouth Park Avenue, London, NW5 1JN
MORLEY, Paul Jonathan RESIGNED	Director	24 Oct 2004	01 Jun 2007		December 1978	Flat 3 28 King Henry's Road, London, NW3 3RP
MURPHY, Michael Patrick RESIGNED	Director	23 Aug 2000	24 Oct 2004	England	February 1964	18 Thorverton Road, London, NW2 1RE
PARRY-WINGFIELD, Susan Rosemary RESIGNED	Director	01 Mar 1995	28 Apr 2010	England	July 1937	Lovicks Place, Empingham, Rutland, LE15 8PH
SPRINGETT, Rachel Kate RESIGNED	Director	15 Jun 2007	18 Mar 2026	England	December 1977	Flat 3 28 King Henrys Road, London, NW3 3RP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Mar 1993	14 Apr 1993			6-8 Underwood Street, London, N1 7JQ

LOUREDA, Dominic ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: England
Date of birth: May 1989
Address: 28 King Henry's Road, Flat 4 , 28 King Henry's Road, London, NW3 3RP, England

PARRY-WINGFIELD, Mark Edward ACTIVE
Role: Director
Appointed on: 28 Apr 2010
Country of Residence: England
Date of birth: November 1965
Address: Flat 2, 28 King Henry's Road, London, NW3 3RP, United Kingdom

SCHNEIDER, Melinda ACTIVE
Role: Director
Appointed on: 25 Mar 2006
Country of Residence: England
Date of birth: July 1954
Address: 24 Dartmouth Park Avenue, London, NW5 1JM

CORDNER, Melinda RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 23 Aug 2000
Date of birth: July 1954
Address: 24 Dartmouth Park Avenue, London, NW5 1JN

MORLEY, Paul Jonathan RESIGNED
Role: Director
Appointed on: 24 Oct 2004
Resigned on: 01 Jun 2007
Date of birth: December 1978
Address: Flat 3 28 King Henry's Road, London, NW3 3RP

MURPHY, Michael Patrick RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 24 Oct 2004
Country of Residence: England
Date of birth: February 1964
Address: 18 Thorverton Road, London, NW2 1RE

PARRY-WINGFIELD, Susan Rosemary RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 28 Apr 2010
Country of Residence: England
Date of birth: July 1937
Address: Lovicks Place, Empingham, Rutland, LE15 8PH

SPRINGETT, Rachel Kate RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: December 1977
Address: Flat 3 28 King Henrys Road, London, NW3 3RP

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1993
Resigned on: 14 Apr 1993
Address: 6-8 Underwood Street, London, N1 7JQ