8 Tollington Place Management Company Limited

Company Registration Number: 03259613

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Tollington Place Management Company Limited is a Private Company Limited by Shares first registered on 7 October 1996. Its current registered address is in London.

Registered Address

8/1 TOLLINGTON PLACE
LONDON
N4 3QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03259613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REDMAN, Katharine Sarah

    Secretary

    Appointed on 25 August 2014

     

    8/1
    Tollington Place
    London
    N4 3QR
    England

  • GANAPATHI, Bakkiam

    Director

    Appointed on 23 December 2016

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1992

    8
    Tollington Place
    London
    N4 3QR
    England

  • HALLIDAY, Rachael Mary

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1970

    Flat 3
    8 Tollington Place
    London
    N4 3QR

  • REDMAN, Katharine Sarah

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Communications

    Month of birth: March 1980

    8/1
    Tollington Place
    London
    N4 3QR
    England

  • REDMAN, Richard Tristan

    Director

    Appointed on 1 October 2009

     

    Nationality: American British

    Occupation: Journalist

    Month of birth: June 1980

    Flat 1
    8 Tollington Place
    London
    London
    N4 3QR
    United Kingdom

  • WOODESON, Elizabeth

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1956

    22
    Alma Street
    London
    NW5 3DJ
    England

  • HALLIDAY, Rachael Mary

    Secretary

    Appointed on 1 September 2009

    Resigned on 25 August 2014

    Nationality: British

    Occupation: Nurse

    Flat 3
    8 Tollington Place
    London
    N4 3QR

  • MASSINI, Paul Italo

    Secretary

    Appointed on 22 August 2000

    Resigned on 1 September 2009

    Flat 1 8 Tollington Place
    London
    N4 3QR

  • PHILLIPSON, John Hunter

    Secretary

    Appointed on 7 October 1996

    Resigned on 21 August 2000

    Flat 4 8 Tollington Place
    London
    N4 3QR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1996

    Resigned on 7 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIES, Stephen

    Director

    Appointed on 1 August 2003

    Resigned on 22 July 2005

    Nationality: British

    Occupation: It Security Consultant

    Month of birth: February 1972

    Flat 3
    8 Tollington Place
    London
    N4 3QR

  • EL KOMATY, Karen Margery

    Director

    Appointed on 17 June 1997

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: July 1962

    Flat 2 8 Tollington Place
    London
    N4 3QR

  • LEAHY, Michael Mark

    Director

    Appointed on 24 March 2000

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Taylor

    Month of birth: July 1960

    Flat 4 8 Tollington Place
    London
    N4 3QR

  • MASSINI, Paul Italo

    Director

    Appointed on 7 October 1996

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1963

    Flat 1 8 Tollington Place
    London
    N4 3QR

  • PHILLIPSON, John Hunter

    Director

    Appointed on 11 June 1997

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: May 1969

    Flat 4 8 Tollington Place
    London
    N4 3QR

  • SILVER, Richard Mason

    Director

    Appointed on 2 June 2004

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Publishing

    Month of birth: December 1971

    Flat 2
    8 Tollington Place
    London
    N4 3QR

  • STEVENS, Jane Patricia

    Director

    Appointed on 7 October 1996

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Screenwriter

    Month of birth: March 1966

    Flat 3 8 Tollington Place
    London
    N4 3QR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1996

    Resigned on 7 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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. 12 January 2017 Appointment of Mr Bakkiam Ganapathi as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5XY5ZWP. Transaction: MzE2NjUwODg2MmFkaXF6a2N4.

  2. 11 January 2017 Termination of appointment of Michael Mark Leahy as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XVNORC. Transaction: MzE2NjQ4MjIyNmFkaXF6a2N4.

  3. 8 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VP3M. Transaction: MzE1OTI3NjUzNmFkaXF6a2N4.

  4. 30 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53VBAAQ. Transaction: MzE0NTE5MjUyMGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJF8QA. Transaction: MzEzMjUzOTkxM2FkaXF6a2N4.

  6. 7 October 2015 Termination of appointment of Rachael Mary Halliday as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM02. Barcode: X4HJF8L6. Transaction: MzEzMjUzOTkxMmFkaXF6a2N4.

  7. 1 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3Y5CBNU. Transaction: MzExNDU3MjA4MmFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0PQ89. Transaction: MzEwODk1MzM1N2FkaXF6a2N4.

  9. 28 August 2014 Appointment of Mrs Katharine Sarah Redman as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3EZP3O2. Transaction: MzEwNjIzMDQzM2FkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 8 C Tollington Place London N4 3QR United Kingdom to 8/1 Tollington Place London N4 3QR on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZP39S. Transaction: MzEwNjIzMDQwNGFkaXF6a2N4.

  11. 28 August 2014 Appointment of Mrs Katharine Sarah Redman as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP03. Barcode: X3EZP3H7. Transaction: MzEwNjIzMDM3OWFkaXF6a2N4.

  12. 16 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EEYFY2. Transaction: MzEwNTY5ODE1M2FkaXF6a2N4.

  13. 19 January 2014 Appointment of Ms Elizabeth Woodeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZWVY2Y. Transaction: MzA5MjkwNTY2M2FkaXF6a2N4.

  14. 14 January 2014 Termination of appointment of Richard Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJY028. Transaction: MzA5MjU5MzIyNWFkaXF6a2N4.

  15. 10 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0HRV. Transaction: MzA4Njc1NzU5M2FkaXF6a2N4.

  16. 22 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28W2KZ5. Transaction: MzA3ODQyNDYwOGFkaXF6a2N4.

  17. 9 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J42JNV. Transaction: MzA2NTQ3MjE1M2FkaXF6a2N4.

  18. 25 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT8DEZ. Transaction: MzA1OTczOTc0MmFkaXF6a2N4.

  19. 25 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X4HZLYNN. Transaction: MzA0NTk3NzEyM2FkaXF6a2N4.

  20. 16 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7OICVVC. Transaction: MzA0MDU0NTcyNWFkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XL7QYO45. Transaction: MzAyNDkxOTE1N2FkaXF6a2N4.

  22. 7 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRBY7LH6. Transaction: MzAxOTA0MDUwOWFkaXF6a2N4.

  23. 6 December 2009 Appointment of Mr Richard Tristan Redman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBXARFJ4. Transaction: MzAwNDMzOTM2M2FkaXF6a2N4.

  24. 5 December 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XBXF5FJN. Transaction: MzAwNDM0MTEwN2FkaXF6a2N4.

  25. 5 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBXF4FJM. Transaction: MzAwNDM0MDEwM2FkaXF6a2N4.

  26. 5 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBXF3FJL. Transaction: MzAwNDM0MDEwMmFkaXF6a2N4.

  27. 5 December 2009 Director's details changed for Richard Mason Silver on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBXF2FJK. Transaction: MzAwNDM0MDEwMWFkaXF6a2N4.

  28. 5 December 2009 Director's details changed for Michael Mark Leahy on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBXF1FJJ. Transaction: MzAwNDM0MDA5OWFkaXF6a2N4.

  29. 5 December 2009 Director's details changed for Ms Rachael Mary Halliday on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBXF0FJI. Transaction: MzAwNDM0MDA5OGFkaXF6a2N4.

  30. 5 December 2009 Registered office address changed from 8 C Tollington Place London N4 3QR United Kingdom on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Address. Type: AD01. Barcode: XBXEZFJG. Transaction: MzAwNDM0MDA5N2FkaXF6a2N4.

  31. 5 December 2009 Registered office address changed from Flat 1 8 Tollington Place London N4 3QR on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Address. Type: AD01. Barcode: XBXB3FJH. Transaction: MzAwNDMzOTM2N2FkaXF6a2N4.

  32. 5 December 2009 Termination of appointment of Paul Massini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBX97FJJ. Transaction: MzAwNDMzOTEyM2FkaXF6a2N4.

  33. 2 September 2009 Secretary appointed ms rachael mary halliday [View PDF]

    Category: Officers. Type: 288a. Barcode: X87J1CW4. Transaction: MjA0MDQ3NjEyMGFkaXF6a2N4.

  34. 2 September 2009 Appointment terminated secretary paul massini [View PDF]

    Category: Officers. Type: 288b. Barcode: X87HLCWM. Transaction: MjA0MDQ3NjA5NmFkaXF6a2N4.

  35. 3 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZUY9C3C. Transaction: MjAzODM5NzIyOGFkaXF6a2N4.

  36. 9 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCSH3TB. Transaction: MjAxNTIwMzU1OGFkaXF6a2N4.

  37. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJ4P121D. Transaction: MjAxMDUwNDM1NWFkaXF6a2N4.

  38. 29 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0OTUxOWFkaXF6a2N4.

  39. 14 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIxNTk4OWFkaXF6a2N4.

  40. 18 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzODU5N2FkaXF6a2N4.

  41. 8 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5MDg0N2FkaXF6a2N4.

  42. 27 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTY0NDQ4MGFkaXF6a2N4.

  43. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5ODI1N2FkaXF6a2N4.

  44. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1NzM3NGFkaXF6a2N4.

  45. 17 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzg3OTU3OWFkaXF6a2N4.

  46. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIxMzk5MmFkaXF6a2N4.

  47. 19 October 2004 Ad 01/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMwODgwN2FkaXF6a2N4.

  48. 19 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzMjMyNGFkaXF6a2N4.

  49. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1OTUyMGFkaXF6a2N4.

  50. 3 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQwNDAyNmFkaXF6a2N4.

  51. 23 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxNDU3MmFkaXF6a2N4.

  52. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI3NTA3MGFkaXF6a2N4.

  53. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg4OTI2NGFkaXF6a2N4.

  54. 8 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ0NjE4OWFkaXF6a2N4.

  55. 15 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxMzI1OWFkaXF6a2N4.

  56. 14 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MjA3MzgzMWFkaXF6a2N4.

  57. 25 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwMjMzMmFkaXF6a2N4.

  58. 24 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzODIxMDY4M2FkaXF6a2N4.

  59. 13 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwMDI5MmFkaXF6a2N4.

  60. 11 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA3Njg1OGFkaXF6a2N4.

  61. 11 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2NDY1OGFkaXF6a2N4.

  62. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU5OTU0NmFkaXF6a2N4.

  63. 15 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyMDYxMTEwMmFkaXF6a2N4.

  64. 12 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5NTkyMGFkaXF6a2N4.

  65. 8 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyOTU4ODQxNWFkaXF6a2N4.

  66. 14 October 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkxMTYwM2FkaXF6a2N4.

  67. 11 September 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNzUzNzAwMGFkaXF6a2N4.

  68. 4 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDcwMjY3MGFkaXF6a2N4.

  69. 28 October 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxOTUyN2FkaXF6a2N4.

  70. 3 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQwNDI5NGFkaXF6a2N4.

  71. 3 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwMTEzMWFkaXF6a2N4.

  72. 3 August 1997 Ad 23/05/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzA1Mzc1NmFkaXF6a2N4.

  73. 29 January 1997 Registered office changed on 29/01/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI4MTAzMGFkaXF6a2N4.

  74. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUwMjYzMmFkaXF6a2N4.

  75. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ4NDUzOWFkaXF6a2N4.

  76. 27 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQzNDQzMmFkaXF6a2N4.

  77. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYyNDQxOWFkaXF6a2N4.

  78. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc1NzEzOWFkaXF6a2N4.

  79. 7 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ2MDQzOWFkaXF6a2N4.

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