69, Upper Tollington Park N4 Management Company Limited

Company Registration Number: 03704838

Company registered in England and Wales

Approximate Location Map
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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.
69, Upper Tollington Park N4 Management Company Limited is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in London.

Registered Address

69 UPPER TOLLINGTON PARK
LONDON
N4 4DD

There are 7 companies currently registered at this postcode, including this one.

All companies at N4 4DD

Registration Data

Company Number

03704838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£0
Total Net Worth £3£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEATING, Terry

    Secretary

    Appointed on 10 October 2012

     

    24
    Lothair Road
    London
    England
    N4 1EL
    United Kingdom

  • KEATING, Terry

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Music Writer

    Month of birth: February 1949

    69 Upper Tollington Park
    London
    N4 4DD

  • WADMAN, Brian

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Business

    Month of birth: May 1961

    4 Gloucester Crescent
    Regents Park
    London
    NW1 7DS

  • PATON, Jane

    Secretary

    Appointed on 29 January 1999

    Resigned on 10 October 2012

    69a Upper Tollington Park
    London
    N4 4DD

  • DAY, Simon Mark

    Director

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1964

    Flat 1 25 Beaufort Road
    Clifton
    Bristol
    Avon
    BS8 2JX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZSRJPV. Transaction: MzE0MDkwMDg0OGFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7F08. Transaction: MzE0MDg3NzA2NmFkaXF6a2N4.

  3. 31 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X408P8LT. Transaction: MzExNjQ1OTIzNGFkaXF6a2N4.

  4. 31 January 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X408P0RE. Transaction: MzExNjQ1NzgyNmFkaXF6a2N4.

  5. 3 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9U9M. Transaction: MzA5Mzc4OTE4N2FkaXF6a2N4.

  6. 1 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30S7HMW. Transaction: MzA5Mzc1MjM2MWFkaXF6a2N4.

  7. 18 March 2013 Registered office address changed from , 24 Lothair Road South, London, N4 1EL on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FKCS9. Transaction: MzA3NDY1ODE5MWFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2176II8. Transaction: MzA3MjA0MzY0OGFkaXF6a2N4.

  9. 31 January 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2176T2C. Transaction: MzA3MjA0Njg2M2FkaXF6a2N4.

  10. 10 October 2012 Appointment of Mr Terry Keating as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J98I81. Transaction: MzA2NTYxNDI2OWFkaXF6a2N4.

  11. 10 October 2012 Termination of appointment of Jane Paton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J98FI3. Transaction: MzA2NTYxMzIyMmFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHW7M. Transaction: MzA1MTY1NTI3OGFkaXF6a2N4.

  13. 31 January 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11PH3QZ. Transaction: MzA1MTY0MzQ2MGFkaXF6a2N4.

  14. 12 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHTGIZO5. Transaction: MzA0ODg0NTAyNWFkaXF6a2N4.

  15. 12 December 2011 Registered office address changed from , 69 Upper Tollington Park, London, N4 4DD on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: AHTGJZO6. Transaction: MzA0ODg0NDg2OGFkaXF6a2N4.

  16. 12 December 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: AHTGRZOE. Transaction: MzA0ODg0NDc0M2FkaXF6a2N4.

  17. 6 December 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AHTGFZO2. Transaction: MzA0ODUxNTMzOGFkaXF6a2N4.

  18. 13 September 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0MzMxNTk5N2FkaXF6a2N4.

  19. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwNTIwN2FkaXF6a2N4.

  20. 26 January 2011 Accounts for a dormant company made up to 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Accounts. Type: AA. Barcode: AIEVOR3J. Transaction: MzAzMTEwNDY4NmFkaXF6a2N4.

  21. 3 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XZ1KZH63. Transaction: MzAwODU2MzQwNGFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Brian Wadman on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ1KYH62. Transaction: MzAwODU2MTUxNmFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Terry Keating on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ1KXH61. Transaction: MzAwODU2MTUxNGFkaXF6a2N4.

  24. 16 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X1CHYEY1. Transaction: MzAwMjg5NjA4OGFkaXF6a2N4.

  25. 30 January 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU7B6XY. Transaction: MjAyNDU4MjQwNWFkaXF6a2N4.

  26. 3 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2NS34G1. Transaction: MjAxNzA5OTU5NGFkaXF6a2N4.

  27. 5 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0Nzc5NWFkaXF6a2N4.

  28. 30 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU5OTU5OWFkaXF6a2N4.

  29. 30 January 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwMjgwM2FkaXF6a2N4.

  30. 15 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2OTA5N2FkaXF6a2N4.

  31. 31 January 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk2ODYyMWFkaXF6a2N4.

  32. 28 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDk1OTU1NWFkaXF6a2N4.

  33. 26 January 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwNTYwN2FkaXF6a2N4.

  34. 20 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA1Mzc4MmFkaXF6a2N4.

  35. 3 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUzODMxNWFkaXF6a2N4.

  36. 17 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMzg5OTgwMGFkaXF6a2N4.

  37. 5 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxMzIzOWFkaXF6a2N4.

  38. 31 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NjU5NzQ3MGFkaXF6a2N4.

  39. 26 January 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwMDc3NGFkaXF6a2N4.

  40. 7 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQ4NjY4OWFkaXF6a2N4.

  41. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg2OTI4MWFkaXF6a2N4.

  42. 24 April 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg0MDQ2NWFkaXF6a2N4.

  43. 18 April 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MjgyMzI2N2FkaXF6a2N4.

  44. 29 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAwNzAxNmFkaXF6a2N4.

  45. 24 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxMzI5MWFkaXF6a2N4.

  46. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQyMDE1N2FkaXF6a2N4.

  47. 18 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU3NDY3M2FkaXF6a2N4.

  48. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk1MTY1NWFkaXF6a2N4.

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