38 Upper Tollington Park Limited

Company Registration Number: 03865155

Company registered in England and Wales

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38 Upper Tollington Park Limited is a Private Company Limited by Shares first registered on 26 October 1999.

Registered Address

38 UPPER TOLLINGTON PARK
LONDON
N4 4BX

There are 8 companies currently registered at this postcode, including this one.

All companies at N4 4BX

Registration Data

Company Number

03865155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£3£3£0£0£3
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • HAYLETT, Rory John

    Secretary

    Appointed on 29 March 2003

     

    38a Upper Tollington Park
    London
    N4 4BX

  • FERGUSON, Timothy Jonathan

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1981

    38 Upper Tollington Park
    London
    N4 4BX

  • MCGRATH, Rudhraigh

    Director

    Appointed on 2 November 2016

     

    Nationality: Irish

    Occupation: Advertising Consultant

    Month of birth: July 1981

    38c
    Upper Tollington Park
    London
    N4 4BX
    England

  • CROSBIE, Elizabeth Ann

    Secretary

    Appointed on 19 January 2000

    Resigned on 25 January 2002

    38c Upper Tollington Park
    London
    N4 4BX

  • PILLINDER REEVES, Cheryl Farida

    Secretary

    Appointed on 25 January 2002

    Resigned on 28 March 2003

    38 Upper Tollington Park
    Stroud Green
    London
    N4 4BX

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BLEASBY, Matthew David

    Director

    Appointed on 10 October 2005

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    38b Upper Tollington Park
    London
    N4 4BX

  • BOYD, Jean Elisabeth

    Director

    Appointed on 19 January 2000

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1961

    38a Upper Tollington Park
    London
    N4 4BX

  • CROSBIE, Elizabeth Ann

    Director

    Appointed on 19 January 2000

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1953

    38c Upper Tollington Park
    London
    N4 4BX

  • HAYLETT, Rory John

    Director

    Appointed on 13 November 2000

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1969

    38a Upper Tollington Park
    London
    N4 4BX

  • PILLINER-REEVES, Cheryl Farida

    Director

    Appointed on 19 January 2000

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Architect

    Month of birth: March 1974

    38b Upper Tollington Park
    London
    N4 4BX

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIU1WI. Transaction: MzE2MTc3MDA3M2FkaXF6a2N4.

  2. 2 November 2016 Appointment of Mr Rudhraigh Mcgrath as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5IXQR2P. Transaction: MzE2MTA0ODA0MGFkaXF6a2N4.

  3. 12 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2WAJF. Transaction: MzE1Mjc2MzQ3NmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIMEAR. Transaction: MzEzNTU3OTk1MWFkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Elizabeth Ann Crosbie as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDL0UQ. Transaction: MzEzMTM1ODE0N2FkaXF6a2N4.

  6. 19 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4E4WP6Z. Transaction: MzEyOTIzMTg0NWFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M7TD. Transaction: MzExMDc5MzYzNWFkaXF6a2N4.

  8. 29 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B3FBWJ. Transaction: MzEwMjgyNzUxOWFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOK7JS. Transaction: MzA4ODQzOTI3MmFkaXF6a2N4.

  10. 23 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B4574O. Transaction: MzA4MDI3NjQzOWFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1JNU. Transaction: MzA2Njg2MzE1M2FkaXF6a2N4.

  12. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ533M. Transaction: MzA2MDM0NjkwMGFkaXF6a2N4.

  13. 30 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X6I4OYT4. Transaction: MzA0NjI5MTY0NmFkaXF6a2N4.

  14. 26 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0ICSVBP. Transaction: MzAzOTQ0MTg5NmFkaXF6a2N4.

  15. 1 December 2010 Appointment of Mr Timothy Jonathan Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3WZ2PK6. Transaction: MzAyODAxODY5MGFkaXF6a2N4.

  16. 23 November 2010 Termination of appointment of Matthew Bleasby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0UR6PCP. Transaction: MzAyNzM5ODk1MWFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XVYFIOX8. Transaction: MzAyNjU5NTgxNGFkaXF6a2N4.

  18. 23 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: A18CKLUU. Transaction: MzAyMDA5MDQwMWFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XXMEKEQI. Transaction: MzAwMjQzNTUzNGFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Matthew David Bleasby on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMEIEQG. Transaction: MzAwMjMwNTE5NmFkaXF6a2N4.

  21. 6 November 2009 Director's details changed for Elizabeth Ann Crosbie on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMEJEQH. Transaction: MzAwMjMwNTE5N2FkaXF6a2N4.

  22. 11 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: AGM2HC8F. Transaction: MjAzODk3ODM3M2FkaXF6a2N4.

  23. 29 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V354DI. Transaction: MjAxNjc0MTIyMGFkaXF6a2N4.

  24. 22 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: AR3KW2H3. Transaction: MjAxMTcwNTg5M2FkaXF6a2N4.

  25. 20 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MzIwOGFkaXF6a2N4.

  26. 12 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxODA1MGFkaXF6a2N4.

  27. 1 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI2MDg3MGFkaXF6a2N4.

  28. 20 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5MzI0NmFkaXF6a2N4.

  29. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUzNjY0NWFkaXF6a2N4.

  30. 10 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQ4MjAyNmFkaXF6a2N4.

  31. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU5Mzg3N2FkaXF6a2N4.

  32. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk4NTM5MmFkaXF6a2N4.

  33. 7 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1ODY2MDQ4NWFkaXF6a2N4.

  34. 19 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ5MTg4N2FkaXF6a2N4.

  35. 18 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: MDA2OTcyMzAzMWFkaXF6a2N4.

  36. 10 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM3ODg5OWFkaXF6a2N4.

  37. 2 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzc1ODQ5NGFkaXF6a2N4.

  38. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwMzQwN2FkaXF6a2N4.

  39. 5 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk5ODQ4NWFkaXF6a2N4.

  40. 22 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM1OTEyOGFkaXF6a2N4.

  41. 27 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1MDgwODEyNmFkaXF6a2N4.

  42. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU1NzAwMWFkaXF6a2N4.

  43. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2NjE5NWFkaXF6a2N4.

  44. 7 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwMTY2OGFkaXF6a2N4.

  45. 22 March 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNTkyNzc5N2FkaXF6a2N4.

  46. 12 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzA3NDAwMmFkaXF6a2N4.

  47. 30 January 2001 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIwNTQ2MGFkaXF6a2N4.

  48. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk2OTg2M2FkaXF6a2N4.

  49. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkxOTMzM2FkaXF6a2N4.

  50. 9 February 2000 Ad 19/01/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk2NjA4NWFkaXF6a2N4.

  51. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODczMTM2MGFkaXF6a2N4.

  52. 27 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU3ODg1NGFkaXF6a2N4.

  53. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIzMzUxNmFkaXF6a2N4.

  54. 29 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA0MDM1OWFkaXF6a2N4.

  55. 29 October 1999 Registered office changed on 29/10/99 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkzMzIyOGFkaXF6a2N4.

  56. 29 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY5MzgzNWFkaXF6a2N4.

  57. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzk1NTg2NmFkaXF6a2N4.

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