111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED

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111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04194086

Incorporation date

04/04/2001

Size

Dormant

Contacts

Registered address

Registered address

111 Tollington Way, London, N7 6RECopy
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Latest events (Record since 04/04/2001)
dot icon31/03/2026
First Gazette notice for compulsory strike-off
dot icon13/11/2025
Confirmation statement made on 2025-03-26 with no updates
dot icon03/02/2025
Termination of appointment of Michael John Edward Horton as a director on 2025-01-31
dot icon28/01/2025
Cessation of Michael John Edward Horton as a person with significant control on 2025-01-28
dot icon23/01/2025
Cessation of Ruth Roberta Elizabeth Horton as a person with significant control on 2025-01-23
dot icon23/01/2025
Termination of appointment of Ruth Roberta Elizabeth Horton as a director on 2025-01-23
dot icon23/01/2025
Notification of Theresa Spera as a person with significant control on 2025-01-23
dot icon07/10/2024
Accounts for a dormant company made up to 2024-04-30
dot icon01/10/2024
Appointment of Ms Theresa Spera as a director on 2024-09-30
dot icon16/07/2024
Notification of Michael John Edward Horton as a person with significant control on 2016-04-10
dot icon26/04/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon26/03/2024
Accounts for a dormant company made up to 2023-04-30
dot icon12/03/2024
Notification of Ruth Horton as a person with significant control on 2016-10-01
dot icon12/03/2024
Cessation of Julian David Marsh as a person with significant control on 2023-08-01
dot icon12/03/2024
Termination of appointment of Julian David Marsh as a secretary on 2023-08-01
dot icon12/03/2024
Termination of appointment of Julian David Marsh as a director on 2023-08-01
dot icon02/04/2023
Confirmation statement made on 2023-03-26 with no updates
dot icon29/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon28/03/2022
Confirmation statement made on 2022-03-26 with no updates
dot icon31/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon26/03/2021
Confirmation statement made on 2021-03-26 with no updates
dot icon26/03/2021
Accounts for a dormant company made up to 2020-04-30
dot icon15/04/2020
Confirmation statement made on 2020-04-04 with no updates
dot icon06/03/2020
Accounts for a dormant company made up to 2019-05-01
dot icon17/04/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon31/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon17/04/2018
Confirmation statement made on 2018-04-04 with no updates
dot icon05/09/2017
Accounts for a dormant company made up to 2017-04-30
dot icon06/05/2017
Confirmation statement made on 2017-04-04 with updates
dot icon23/01/2017
Accounts for a dormant company made up to 2016-05-03
dot icon24/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon24/04/2016
Appointment of Mrs Ruth Roberta Elizabeth Horton as a director on 2015-09-04
dot icon24/04/2016
Appointment of Mr Michael John Edward Horton as a director on 2015-09-04
dot icon26/02/2016
Accounts for a dormant company made up to 2015-04-30
dot icon15/09/2015
Termination of appointment of Rebecca Lovell as a director on 2015-09-04
dot icon08/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon12/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon07/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon07/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon08/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon14/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon11/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon17/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon13/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon16/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon27/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon27/04/2010
Director's details changed for Julian David Marsh on 2010-04-04
dot icon27/04/2010
Director's details changed for David Allison on 2010-04-04
dot icon27/04/2010
Director's details changed for Rebecca Lovell on 2010-04-04
dot icon19/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon27/04/2009
Return made up to 04/04/09; full list of members
dot icon18/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon21/04/2008
Return made up to 04/04/08; full list of members
dot icon18/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon30/05/2007
Return made up to 04/04/07; full list of members
dot icon16/05/2007
New director appointed
dot icon16/05/2007
Director resigned
dot icon15/05/2007
New secretary appointed
dot icon16/04/2007
New secretary appointed
dot icon22/03/2007
Secretary resigned
dot icon21/03/2007
New secretary appointed
dot icon14/03/2007
Secretary resigned
dot icon13/02/2007
Accounts for a dormant company made up to 2006-04-30
dot icon18/04/2006
Return made up to 04/04/06; full list of members
dot icon01/08/2005
Accounts for a dormant company made up to 2005-04-30
dot icon01/08/2005
Accounts for a dormant company made up to 2004-04-30
dot icon27/05/2005
Return made up to 04/04/05; full list of members
dot icon28/04/2004
Return made up to 04/04/04; full list of members
dot icon28/04/2004
New director appointed
dot icon20/04/2004
Accounts for a dormant company made up to 2003-04-30
dot icon18/05/2003
New director appointed
dot icon18/05/2003
Secretary's particulars changed;director's particulars changed
dot icon18/05/2003
Director's particulars changed
dot icon09/05/2003
New director appointed
dot icon09/05/2003
Director resigned
dot icon09/05/2003
Accounts for a dormant company made up to 2002-04-30
dot icon09/05/2003
Return made up to 04/04/03; full list of members
dot icon06/07/2002
Return made up to 04/04/02; full list of members
dot icon10/10/2001
Memorandum and Articles of Association
dot icon10/10/2001
New director appointed
dot icon10/10/2001
New director appointed
dot icon10/10/2001
New secretary appointed
dot icon10/10/2001
Director resigned
dot icon10/10/2001
Secretary resigned
dot icon10/10/2001
Registered office changed on 10/10/01 from: 6-8 underwood street london N1 7JQ
dot icon09/10/2001
Nc dec already adjusted 04/05/01
dot icon09/10/2001
Resolutions
dot icon09/10/2001
Resolutions
dot icon11/05/2001
Certificate of change of name
dot icon04/04/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
3.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/04/2001 - 04/05/2001
38039
Horton, Michael John Edward
Director
04/09/2015 - 31/01/2025
1
WATERLOW NOMINEES LIMITED
Nominee Director
04/04/2001 - 04/05/2001
36021
Higgins, David
Director
01/05/2003 - 24/01/2007
-
Mcintosh, Alan Paton, Dr
Director
04/05/2001 - 01/05/2003
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED

111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/04/2001 with the registered office located at 111 Tollington Way, London, N7 6RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED?

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111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/04/2001 .

Where is 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED located?

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111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED is registered at 111 Tollington Way, London, N7 6RE.

What does 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED do?

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111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.