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45 TOLLINGTON PARK LIMITED

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45 TOLLINGTON PARK LIMITED

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Key Data

Status

Active

Company No.

02842475

Incorporation date

05/08/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

45 Tollington Park, London., N4 3QPCopy
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Latest events (Record since 05/08/1993)
dot icon08/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon16/01/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with updates
View PDF (4 pages)
dot icon06/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon17/12/2023
Termination of appointment of Luisa Janisch as a director on 2023-12-15
View PDF (1 pages)
dot icon17/12/2023
Appointment of Mr Peter James Brown as a director on 2023-12-15
View PDF (2 pages)
dot icon02/07/2023
Confirmation statement made on 2023-07-02 with updates
View PDF (4 pages)
dot icon16/06/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon30/12/2022
Termination of appointment of Sarah Bateson as a director on 2022-12-05
View PDF (1 pages)
dot icon30/12/2022
Appointment of Mr Kealan Jared Fallon as a director on 2022-12-05
View PDF (2 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon14/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon09/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon26/04/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon20/12/2020
Secretary's details changed for Helen Susan James on 2020-12-09
View PDF (1 pages)
dot icon20/12/2020
Director's details changed for Jill Moore on 2020-12-09
View PDF (2 pages)
dot icon02/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon13/06/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon11/09/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon14/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon18/10/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon18/10/2018
Director's details changed for Jill Moore on 2017-08-16
View PDF (2 pages)
dot icon18/10/2018
Secretary's details changed for Helen Susan James on 2017-08-16
View PDF (1 pages)
dot icon18/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-11 with updates
View PDF (4 pages)
dot icon14/09/2017
Appointment of Ms Luisa Janisch as a director on 2017-06-29
View PDF (2 pages)
dot icon14/09/2017
Termination of appointment of Alexander Magnus Blunt as a director on 2017-06-28
View PDF (1 pages)
dot icon07/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon18/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (5 pages)
dot icon13/05/2016
Total exemption full accounts made up to 2015-08-31
View PDF (11 pages)
dot icon21/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (7 pages)
dot icon16/05/2015
Total exemption full accounts made up to 2014-08-31
View PDF (10 pages)
dot icon20/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2014
Total exemption full accounts made up to 2013-08-31
View PDF (12 pages)
dot icon30/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Appointment of Mr Alexander Magnus Blunt as a director
View PDF (2 pages)
dot icon23/09/2013
Termination of appointment of Ursula Mcgeoch as a director
View PDF (1 pages)
dot icon29/05/2013
Total exemption full accounts made up to 2012-08-31
View PDF (13 pages)
dot icon30/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (7 pages)
dot icon20/07/2012
Amended accounts made up to 2011-08-31
View PDF (14 pages)
dot icon21/05/2012
Total exemption full accounts made up to 2011-08-31
View PDF (10 pages)
dot icon01/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2011
Total exemption full accounts made up to 2010-08-31
View PDF (10 pages)
dot icon19/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2010
Director's details changed for Ursula Mary Mcgeoch on 2010-09-11
View PDF (2 pages)
dot icon19/09/2010
Director's details changed for Sarah Bateson on 2010-09-11
View PDF (2 pages)
dot icon19/09/2010
Director's details changed for Mr Ali Tarik Al-Faghih Hasan on 2010-09-11
View PDF (2 pages)
dot icon25/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (10 pages)
dot icon22/09/2009
Return made up to 11/09/09; full list of members
View PDF (5 pages)
dot icon09/07/2009
Director appointed mr ali tarik al-faghih hasan
View PDF (1 pages)
dot icon05/07/2009
Appointment terminated director louise beddoes
View PDF (1 pages)
dot icon30/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (11 pages)
dot icon07/10/2008
Return made up to 11/09/08; full list of members
View PDF (5 pages)
dot icon17/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (10 pages)
dot icon03/10/2007
Return made up to 11/09/07; full list of members
View PDF (7 pages)
dot icon03/10/2007
New director appointed
View PDF (2 pages)
dot icon03/10/2007
New director appointed
View PDF (2 pages)
dot icon11/04/2007
Total exemption full accounts made up to 2006-08-31
View PDF (10 pages)
dot icon06/10/2006
Return made up to 11/09/06; full list of members
View PDF (7 pages)
dot icon06/10/2006
New director appointed
View PDF (1 pages)
dot icon12/09/2006
New director appointed
View PDF (2 pages)
dot icon24/04/2006
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon21/10/2005
Return made up to 11/09/05; full list of members
View PDF (7 pages)
dot icon13/10/2005
New director appointed
View PDF (2 pages)
dot icon09/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon28/09/2004
Return made up to 11/09/04; full list of members
View PDF (7 pages)
dot icon09/07/2004
Total exemption full accounts made up to 2003-08-31
View PDF (10 pages)
dot icon10/12/2003
Return made up to 11/09/03; no change of members
View PDF (7 pages)
dot icon04/07/2003
Total exemption full accounts made up to 2002-08-31
View PDF (10 pages)
dot icon26/09/2002
Return made up to 11/09/02; full list of members
View PDF (7 pages)
dot icon22/07/2002
Return made up to 05/08/01; full list of members
View PDF (7 pages)
dot icon28/06/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon28/06/2002
New director appointed
View PDF (2 pages)
dot icon28/06/2002
New secretary appointed
View PDF (2 pages)
dot icon14/09/2001
Return made up to 11/09/01; full list of members
View PDF (6 pages)
dot icon20/07/2001
Director resigned
View PDF (1 pages)
dot icon20/04/2001
Full accounts made up to 2000-08-31
View PDF (10 pages)
dot icon28/12/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/08/2000
Return made up to 05/08/00; full list of members
View PDF (7 pages)
dot icon26/06/2000
Full accounts made up to 1999-08-31
View PDF (10 pages)
dot icon11/08/1999
Return made up to 05/08/99; no change of members
View PDF (6 pages)
dot icon29/06/1999
Full accounts made up to 1998-08-31
View PDF (8 pages)
dot icon20/08/1998
Return made up to 05/08/98; full list of members
View PDF (5 pages)
dot icon09/06/1998
Full accounts made up to 1997-08-31
View PDF (11 pages)
dot icon11/08/1997
Return made up to 05/08/97; full list of members
View PDF (6 pages)
dot icon30/05/1997
Full accounts made up to 1996-08-31
View PDF (10 pages)
dot icon21/11/1996
Secretary resigned
View PDF (1 pages)
dot icon21/11/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/09/1996
Return made up to 05/08/96; full list of members
View PDF (6 pages)
dot icon18/09/1996
Director resigned
View PDF (1 pages)
dot icon09/09/1996
New director appointed
View PDF (2 pages)
dot icon01/07/1996
Full accounts made up to 1995-08-31
View PDF (8 pages)
dot icon08/09/1995
Return made up to 05/08/95; full list of members
View PDF (6 pages)
dot icon26/06/1995
Full accounts made up to 1994-08-31
View PDF (8 pages)
dot icon05/06/1995
New director appointed
View PDF (2 pages)
dot icon02/11/1994
Return made up to 05/08/94; full list of members
View PDF (0 pages)
dot icon12/08/1993
Secretary resigned
View PDF (0 pages)
dot icon05/08/1993
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.99K
-
0.00
-
-
2022
0
8.32K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOTEHOLD LIMITED
Nominee Secretary
04/08/1993 - 04/08/1993
683
Blunt, Alexander Magnus
Director
20/06/2013 - 27/06/2017
2
Moore, Jill
Director
13/07/2001 - Present
1
Bateson, Sarah
Director
05/09/2007 - 04/12/2022
-
Fallon, Kealan Jared, Dr
Director
05/12/2022 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 45 TOLLINGTON PARK LIMITED

45 TOLLINGTON PARK LIMITED is an(a) Active company incorporated on 05/08/1993 with the registered office located at 45 Tollington Park, London., N4 3QP. There are currently 5 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 45 TOLLINGTON PARK LIMITED?

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45 TOLLINGTON PARK LIMITED is currently Active. It was registered on 05/08/1993 .

Where is 45 TOLLINGTON PARK LIMITED located?

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45 TOLLINGTON PARK LIMITED is registered at 45 Tollington Park, London., N4 3QP.

What does 45 TOLLINGTON PARK LIMITED do?

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45 TOLLINGTON PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 TOLLINGTON PARK LIMITED?

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The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-02 with no updates.