111 Tollington Way Management Company Limited

Company Registration Number: 04194086

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.
111 Tollington Way Management Company Limited is a Private Company Limited by Shares first registered on 4 April 2001.

Registered Address

111 TOLLINGTON WAY
LONDON
N7 6RE

There are 13 companies currently registered at this postcode, including this one.

All companies at N7 6RE

Registration Data

Company Number

04194086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • ELMODENE PROPERTY MANAGEMENT LIMITED, active until 11 May 2001

Company Officers

  • MARSH, Julian David

    Secretary

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Consultant

    Flat 3
    111 Tollington Way
    London
    N7 6RE

  • ALLISON, David Anthony

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1976

    Flat 2
    111 Tollington Way
    London
    N7 6RE

  • HORTON, Michael John Edward

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    111
    Tollington Way, Flat 1
    London
    N7 6RE
    England

  • HORTON, Ruth Roberta Elizabeth

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    111
    Tollington Way, Flat 1
    London
    N7 6RE
    England

  • MARSH, Julian David

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1973

    Flat 3
    111 Tollington Way
    London
    N7 6RE

  • HIGGINS, David

    Secretary

    Appointed on 4 May 2001

    Resigned on 24 January 2007

    Flat 3 111 Tollington Way
    Islington
    London
    N7 6RE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 4 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • HIGGINS, David

    Director

    Appointed on 1 May 2003

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1979

    Flat 3 111 Tollington Way
    Islington
    London
    N7 6RE

  • LI, Kan Wan

    Director

    Appointed on 4 May 2001

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: June 1975

    Flat 2 111 Tollington Way
    Islington
    London
    N7 6RE

  • LOVELL, Rebecca

    Director

    Appointed on 1 May 2003

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: June 1976

    Flat 1 111 Tollington Way
    Islington
    London
    N7 6RG

  • MCINTOSH, Alan Paton, Dr

    Director

    Appointed on 4 May 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: February 1963

    Flat 1 111 Tollington Way
    London
    N7 6RE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2001

    Resigned on 4 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 May 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U2T17. Transaction: MzE3NTIwMTcxNWFkaXF6a2N4.

  2. 23 January 2017 Accounts for a dormant company made up to 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Accounts. Type: AA. Barcode: X5YQWP8X. Transaction: MzE2NzI1MzA5MWFkaXF6a2N4.

  3. 24 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55MD1LW. Transaction: MzE0NzA2NjA1N2FkaXF6a2N4.

  4. 24 April 2016 Appointment of Mrs Ruth Roberta Elizabeth Horton as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X55MD040. Transaction: MzE0NzA2NTc5NGFkaXF6a2N4.

  5. 24 April 2016 Appointment of Mr Michael John Edward Horton as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X55MD02W. Transaction: MzE0NzA2NTc1N2FkaXF6a2N4.

  6. 26 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51H296G. Transaction: MzE0Mjc4MjM4NGFkaXF6a2N4.

  7. 15 September 2015 Termination of appointment of Rebecca Lovell as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4G0HEV5. Transaction: MzEzMTAwMzgyOWFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VH9T5. Transaction: MzEyMDc4MTI5N2FkaXF6a2N4.

  9. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXTHEQ. Transaction: MzExNTI0MzYwN2FkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BS7XN. Transaction: MzA5Nzc1MDQyMmFkaXF6a2N4.

  11. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1TYP4. Transaction: MzA5MjE0NzQ0MWFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25VAXZD. Transaction: MzA3NTg1MzQ5MWFkaXF6a2N4.

  13. 14 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201SBB4. Transaction: MzA3MTA2MjMzN2FkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0OLL. Transaction: MzA1NTYxNTYwNWFkaXF6a2N4.

  15. 17 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PHT3M. Transaction: MzA1MDg3MjA2OWFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XBWNOT8G. Transaction: MzAzNTUwMTk3NWFkaXF6a2N4.

  17. 16 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHMNCQUJ. Transaction: MzAzMDQ5ODk4MGFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XN9J7JHJ. Transaction: MzAxNDM0MjQ0N2FkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Julian David Marsh on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XN9J6JHI. Transaction: MzAxNDM0MTc0NmFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for David Allison on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XN9J4JHG. Transaction: MzAxNDM0MTc0MGFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Rebecca Lovell on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XN9J5JHH. Transaction: MzAxNDM0MTc0MmFkaXF6a2N4.

  22. 19 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTFCBGS0. Transaction: MzAwNzM3MDQ3MmFkaXF6a2N4.

  23. 27 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XFA9DD. Transaction: MjAzMTUwODU5MmFkaXF6a2N4.

  24. 18 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRM1Y7GW. Transaction: MjAyNjA3OTAwN2FkaXF6a2N4.

  25. 21 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDPEZ29. Transaction: MjAwMzc0NDMzN2FkaXF6a2N4.

  26. 18 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMyNzI0MWFkaXF6a2N4.

  27. 30 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMDE2OWFkaXF6a2N4.

  28. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4NzkxOWFkaXF6a2N4.

  29. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4NzU1MmFkaXF6a2N4.

  30. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5MjI5NGFkaXF6a2N4.

  31. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxMzQwNmFkaXF6a2N4.

  32. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3NTY5NmFkaXF6a2N4.

  33. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1MTg1NmFkaXF6a2N4.

  34. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0MTM4MmFkaXF6a2N4.

  35. 13 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI0ODQ4OGFkaXF6a2N4.

  36. 18 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY4MzA3MmFkaXF6a2N4.

  37. 1 August 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwODQ3MTI1NGFkaXF6a2N4.

  38. 1 August 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAyMDg4NWFkaXF6a2N4.

  39. 27 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzNTAyOGFkaXF6a2N4.

  40. 28 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5Njc3NWFkaXF6a2N4.

  41. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI0MDMxMmFkaXF6a2N4.

  42. 20 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzUzODgwMWFkaXF6a2N4.

  43. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxMjQ1N2FkaXF6a2N4.

  44. 18 May 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTc3ODA3NGFkaXF6a2N4.

  45. 18 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY3MzAyOWFkaXF6a2N4.

  46. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQxOTEyM2FkaXF6a2N4.

  47. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM4NTMzMmFkaXF6a2N4.

  48. 9 May 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NDE5ODIzM2FkaXF6a2N4.

  49. 9 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0OTc0MWFkaXF6a2N4.

  50. 6 July 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY5MDkxNWFkaXF6a2N4.

  51. 10 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzU0MTc3NGFkaXF6a2N4.

  52. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU0MjY4MGFkaXF6a2N4.

  53. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUzMjQ0M2FkaXF6a2N4.

  54. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ1NTc4NWFkaXF6a2N4.

  55. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkzMDMyNWFkaXF6a2N4.

  56. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE3NDkyNmFkaXF6a2N4.

  57. 10 October 2001 Registered office changed on 10/10/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY2Njk2NmFkaXF6a2N4.

  58. 9 October 2001 Nc dec already adjusted 04/05/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNDM1NDU4OWFkaXF6a2N4.

  59. 9 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjAwNDY3M2FkaXF6a2N4.

  60. 9 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk4MDQ2M2FkaXF6a2N4.

  61. 11 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc2NDA3MmFkaXF6a2N4.

  62. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTcxNTkxOWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:31:06 +0100