54 Upper Tollington Park Limited

Company Registration Number: 04355687

Company registered in England and Wales

Approximate Location Map
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54 Upper Tollington Park Limited is a Private Company Limited by Shares first registered on 18 January 2002. Its current registered address is in Northwood, Middlesex.

Registered Address

CAROLINA
BATCHWORTH LANE
NORTHWOOD
MIDDLESEX
HA6 2AT

There are 3 companies currently registered at this postcode, including this one.

All companies at HA6 2AT

Registration Data

Company Number

04355687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £7,320£7,320£7,320£7,320£7,320
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £7,320£7,320£7,320£7,320£7,320
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £7,320£7,320£7,320£7,320£7,320

Previous Names

No previous names

Company Officers

  • QADEER, Qamar Ul Arfeen

    Secretary

    Appointed on 5 October 2002

     

    Nationality: Uk

    Occupation: Chartered Accountant

    Carolina
    Batchworth Lane
    Northwood
    Middlesex
    HA6 2AT
    United Kingdom

  • KING, Venol Robert

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Choreographer

    Month of birth: January 1967

    54a Upper Tollington Park
    London
    N4 4BX

  • QADEER, Qamar Ul Arfeen

    Director

    Appointed on 18 January 2002

     

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: March 1965

    Carolina
    Batchworth Lane
    Northwood
    Middlesex
    HA6 2AT
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 18 January 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • COX, Gary Andrew

    Director

    Appointed on 18 January 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Steel Trader

    Month of birth: May 1972

    54c Upper Tollington Park
    Finsbury Park
    London
    N4 4BX

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 18 January 2002

    Resigned on 18 January 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5AADJQJ. Transaction: MzE1MjEyODY4OWFkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK81V. Transaction: MzEzODgwNDI3MWFkaXF6a2N4.

  3. 8 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AY4KQA. Transaction: MzEyNjY4NjMzM2FkaXF6a2N4.

  4. 1 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C848. Transaction: MzExNDU3MTQ0MmFkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BPCXP4. Transaction: MzEwMzY4NzEwM2FkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXCYG. Transaction: MzA5MTgwMjU2OWFkaXF6a2N4.

  7. 19 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CSNI4R. Transaction: MzA4MTgwMjQ0OWFkaXF6a2N4.

  8. 6 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZEM6KY. Transaction: MzA3MDU0MjcyM2FkaXF6a2N4.

  9. 31 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1E2SEG9. Transaction: MzA2MTY4OTU4M2FkaXF6a2N4.

  10. 2 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9OV7. Transaction: MzA0OTk0OTk4MGFkaXF6a2N4.

  11. 2 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AAVR1UIJ. Transaction: MzAzODE4OTc1OWFkaXF6a2N4.

  12. 1 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD39OQFF. Transaction: MzAyOTYzMDY3OWFkaXF6a2N4.

  13. 28 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7S2KJJX. Transaction: MzAxNDQ3MjkzMGFkaXF6a2N4.

  14. 1 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XACMFGAA. Transaction: MzAwNjA0MzI1M2FkaXF6a2N4.

  15. 1 January 2010 Director's details changed for Mr Qamar Ul Arfeen Qadeer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XACMEGA9. Transaction: MzAwNjA0MzIzN2FkaXF6a2N4.

  16. 1 January 2010 Director's details changed for Venol Robert King on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XACMDGA8. Transaction: MzAwNjA0MzIzNmFkaXF6a2N4.

  17. 21 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P784KCLP. Transaction: MjAzOTcxMDkyOGFkaXF6a2N4.

  18. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOL3682. Transaction: MjAyMjM5MTAzMGFkaXF6a2N4.

  19. 22 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7EU71LI. Transaction: MjAwOTQ2NjAyNGFkaXF6a2N4.

  20. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3NTc1M2FkaXF6a2N4.

  21. 2 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkyNzU3NmFkaXF6a2N4.

  22. 2 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkxMTM2MWFkaXF6a2N4.

  23. 2 October 2007 Registered office changed on 02/10/07 from: 57 parkfield avenue north harrow middlesex HA2 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkxMTgyMWFkaXF6a2N4.

  24. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwNTY0NGFkaXF6a2N4.

  25. 3 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyNTk1N2FkaXF6a2N4.

  26. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTYwNDY3M2FkaXF6a2N4.

  27. 19 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NDI5MTAyNGFkaXF6a2N4.

  28. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5ODM5N2FkaXF6a2N4.

  29. 27 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMDEwMTIxMWFkaXF6a2N4.

  30. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzNDU4MGFkaXF6a2N4.

  31. 19 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE2MzA1OGFkaXF6a2N4.

  32. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEwMjg0M2FkaXF6a2N4.

  33. 4 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4NjM5MWFkaXF6a2N4.

  34. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU2MDc3N2FkaXF6a2N4.

  35. 17 August 2002 Ad 07/08/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDg3NTAyMmFkaXF6a2N4.

  36. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYxMDM2MmFkaXF6a2N4.

  37. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyMTAzN2FkaXF6a2N4.

  38. 5 April 2002 Registered office changed on 05/04/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE5NDA4MWFkaXF6a2N4.

  39. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2MjM5MWFkaXF6a2N4.

  40. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUyMTg5N2FkaXF6a2N4.

  41. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkxMTYyMmFkaXF6a2N4.

  42. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTk1NzQyMWFkaXF6a2N4.

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