45 Tollington Park Limited

Company Registration Number: 02842475

Company registered in England and Wales

45 Tollington Park Limited is a Private Company Limited by Shares first registered on 5 August 1993.

Registered Address

45 TOLLINGTON PARK
LONDON. N4 3QP.

Registration Data

Company Number

02842475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3,000£3,000£4
Current Assets £8,767£4,616£1,142£5,719£2,732£3,562
of which Cash £8,767£4,616£1,142£5,719£2,732£3,562
Total Assets £8,767£4,616£1,142£8,719£5,732£3,566
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8,767£4,616£1,142£5,719£2,732£3,562
Total Net Worth £8,767£4,616£1,142£8,719£5,732£3,566

Previous Names

No previous names

Company Officers

  • JAMES, Helen Susan

    Secretary

    Appointed on 17 June 2002

     

    Flat 5
    45 Tollington Park
    London
    N4 3QP

  • AL-FAGHIH HASAN, Ali Tarik

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1974

    Flat 2,
    45 Tollington Park
    London
    N4 3QP
    United Kingdom

  • BATESON, Sarah

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: May 1974

    Flat 3
    45 Tollington Park
    London
    N4 3QP

  • BLUNT, Alexander Magnus

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1984

    45 Tollington Park
    London. N4 3qp.

  • MOORE, Jill

    Director

    Appointed on 13 July 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1966

    Flat 5
    45 Tollington Park
    London
    N4 3QP

  • FIELDING, Stirling Benjamin

    Secretary

    Appointed on 18 December 2000

    Resigned on 17 June 2002

    Flat 2
    45 Tollington Park
    London
    N4 3QP

  • NEWTON, Jennifer Louise

    Secretary

    Appointed on 14 November 1996

    Resigned on 18 December 2000

    Flat 2 45 Tollington Park
    London
    N4 3QP

  • TEATHER, Jane Elizabeth

    Secretary

    Appointed on 5 August 1993

    Resigned on 31 October 1996

    54a Ferme Park Road
    London
    N4 4ED

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1993

    Resigned on 5 August 1993

    6 Stoke Newington Road
    London
    N16 7XN

  • BAVERSTOCK, Charlotte

    Director

    Appointed on 21 March 2005

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1975

    Flat 3
    45 Tollington Park
    London
    N4 3QP

  • BEDDOES, Louise

    Director

    Appointed on 7 May 2006

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Music Editorial Consultant

    Month of birth: July 1965

    Flat 2
    45 Tollington Park
    London
    N4 3QP

  • FIELDING, Stirling Benjamin

    Director

    Appointed on 18 December 2000

    Resigned on 7 May 2006

    Nationality: British

    Occupation: Banker

    Month of birth: February 1971

    Flat 2
    45 Tollington Park
    London
    N4 3QP

  • GRUT, Genoveva Viviana

    Director

    Appointed on 5 August 1993

    Resigned on 21 March 2005

    Nationality: Danish

    Occupation: Psychotherapist

    Month of birth: April 1955

    Flat 3 45 Tollington Park
    London
    N4 3QP

  • HOWIE, Neil

    Director

    Appointed on 22 July 1996

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1971

    Flat 5 45 Tollington Park
    London
    N4 3QP

  • MCGEOCH, Ursula Mary

    Director

    Appointed on 1 May 2007

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Architecture

    Month of birth: February 1977

    45 Tollington Park
    Flat 4
    London
    N4 3QP

  • NEWTON, Jennifer Louise

    Director

    Appointed on 14 November 1996

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1967

    Flat 2 45 Tollington Park
    London
    N4 3QP

  • SOLOMOS, John Nicoladu, Dr.

    Director

    Appointed on 5 August 1993

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1955

    Flat 5 45 Tollington Park
    London
    N4 3QP

  • TEATHER, Jane Elizabeth

    Director

    Appointed on 5 August 1993

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Writer

    Month of birth: October 1952

    54a Ferme Park Road
    London
    N4 4ED

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRNJ4. Transaction: MzE1NzY0ODQwNmFkaXF6a2N4.

  2. 13 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56PQ9V5. Transaction: MzE0ODI5Njc5MWFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDLR95. Transaction: MzEzMTM2MzQ3NmFkaXF6a2N4.

  4. 16 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U0RYB. Transaction: MzEyMjg2Njg3MmFkaXF6a2N4.

  5. 20 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIGOQ. Transaction: MzEwNzg3NDQ1MmFkaXF6a2N4.

  6. 10 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39AAESG. Transaction: MzEwMTQ1MjQ4NWFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KO2Z. Transaction: MzA4NjA2ODUzNWFkaXF6a2N4.

  8. 30 September 2013 Appointment of Mr Alexander Magnus Blunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0KMUX. Transaction: MzA4NjA2ODI3MmFkaXF6a2N4.

  9. 23 September 2013 Termination of appointment of Ursula Mcgeoch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBQ9C. Transaction: MzA4NTU5OTY5OWFkaXF6a2N4.

  10. 29 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VJ0PC. Transaction: MzA3ODg0OTI2NWFkaXF6a2N4.

  11. 30 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJEUH4. Transaction: MzA2NDk5ODQzMWFkaXF6a2N4.

  12. 20 July 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1DFMTGH. Transaction: MzA2MTExNDk3OWFkaXF6a2N4.

  13. 21 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195PG80. Transaction: MzA1NzgwNzY1NmFkaXF6a2N4.

  14. 1 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XX7O5Y0S. Transaction: MzA0NDc0MTM0MGFkaXF6a2N4.

  15. 2 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AARPKULZ. Transaction: MzAzODIwMTI1MmFkaXF6a2N4.

  16. 19 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XC21PNJ7. Transaction: MzAyMzU0ODM2NWFkaXF6a2N4.

  17. 19 September 2010 Director's details changed for Ursula Mary Mcgeoch on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XC21ONJ6. Transaction: MzAyMzU0ODM1NGFkaXF6a2N4.

  18. 19 September 2010 Director's details changed for Sarah Bateson on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XC21NNJ5. Transaction: MzAyMzU0ODM1M2FkaXF6a2N4.

  19. 19 September 2010 Director's details changed for Mr Ali Tarik Al-Faghih Hasan on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XC21MNJ4. Transaction: MzAyMzU0ODM1MmFkaXF6a2N4.

  20. 25 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATLI7K74. Transaction: MzAxNjIzNjg1MmFkaXF6a2N4.

  21. 22 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTOUDGE. Transaction: MjA0MTc4NTg2OGFkaXF6a2N4.

  22. 9 July 2009 Director appointed mr ali tarik al-faghih hasan [View PDF]

    Category: Officers. Type: 288a. Barcode: XS8UZBDE. Transaction: MjAzNjc2OTc2NGFkaXF6a2N4.

  23. 5 July 2009 Appointment terminated director louise beddoes [View PDF]

    Category: Officers. Type: 288b. Barcode: XQY4ABAK. Transaction: MjAzNjQ3ODk4M2FkaXF6a2N4.

  24. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1JX0B24. Transaction: MjAzNjE0NTU1MGFkaXF6a2N4.

  25. 7 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIMP3QF. Transaction: MjAxNDk2MDY5MmFkaXF6a2N4.

  26. 17 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR2SP0N7. Transaction: MjAwNzM4NjQ4OWFkaXF6a2N4.

  27. 3 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM2ODQ0MmFkaXF6a2N4.

  28. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM3MDEzOGFkaXF6a2N4.

  29. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM2ODM3OWFkaXF6a2N4.

  30. 11 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxMzEzMGFkaXF6a2N4.

  31. 6 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEyNDQzNmFkaXF6a2N4.

  32. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3MTk4NmFkaXF6a2N4.

  33. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkxMTkyNGFkaXF6a2N4.

  34. 24 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0MDcwN2FkaXF6a2N4.

  35. 21 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0NDI3MGFkaXF6a2N4.

  36. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg0NzU2MmFkaXF6a2N4.

  37. 9 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQwNTQ3OGFkaXF6a2N4.

  38. 28 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2MzAxN2FkaXF6a2N4.

  39. 9 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQwNzI1MGFkaXF6a2N4.

  40. 10 December 2003 Return made up to 11/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU1NzQ2MGFkaXF6a2N4.

  41. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI2NTUyOWFkaXF6a2N4.

  42. 26 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NTA2MmFkaXF6a2N4.

  43. 22 July 2002 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1MjU5MWFkaXF6a2N4.

  44. 28 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MDg2MDY4MGFkaXF6a2N4.

  45. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgyNTI2N2FkaXF6a2N4.

  46. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2MTQ2OWFkaXF6a2N4.

  47. 14 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyNTgzNWFkaXF6a2N4.

  48. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE3MjUxOGFkaXF6a2N4.

  49. 20 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg2NDEwMGFkaXF6a2N4.

  50. 28 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkxODMzNmFkaXF6a2N4.

  51. 28 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxNTY5MWFkaXF6a2N4.

  52. 10 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0NTEzOGFkaXF6a2N4.

  53. 26 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MDAxNjMxM2FkaXF6a2N4.

  54. 11 August 1999 Return made up to 05/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2MDQzOGFkaXF6a2N4.

  55. 29 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MjEyOTc0NmFkaXF6a2N4.

  56. 20 August 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk2NzkwM2FkaXF6a2N4.

  57. 9 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1NDk5NDMwMmFkaXF6a2N4.

  58. 11 August 1997 Return made up to 05/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5NjcyNGFkaXF6a2N4.

  59. 30 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzNzEzMTMwMWFkaXF6a2N4.

  60. 21 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY1NTg2NmFkaXF6a2N4.

  61. 21 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgzOTI5M2FkaXF6a2N4.

  62. 18 September 1996 Return made up to 05/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzNTczN2FkaXF6a2N4.

  63. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTQ1MDczMWFkaXF6a2N4.

  64. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDczODcyMWFkaXF6a2N4.

  65. 1 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExNzA0MDA0NGFkaXF6a2N4.

  66. 8 September 1995 Return made up to 05/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2MjEwNmFkaXF6a2N4.

  67. 26 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMjM3OTc4N2FkaXF6a2N4.

  68. 5 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTU5MTkxN2FkaXF6a2N4.

  69. 2 November 1994 Return made up to 05/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwMTA5NmFkaXF6a2N4.

  70. 12 August 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NjE2NDQ1OGFkaXF6a2N4.

  71. 5 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk0NzA1M2FkaXF6a2N4.

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